WOODGATE HOLDINGS (WORLDWIDE) LTD
Company details
- Registered name
- WOODGATE HOLDINGS (WORLDWIDE) LTD
- Company number
- 09317776
- Registered office
- BAKER CLARKE SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ · 374 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 November 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 29 Jul 2027
- Confirmation statement — last
- 15 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2024 | Person with significant control ceased | Woodgate Consolidated Llp | — |
| 15/07/2024 | Person with significant control added | — | Mr James Barrington Buchan |
| 26/09/2022 | Director resigned | BUCHAN, Barrington Raymond | — |
| 26/09/2022 | Secretary resigned | BUCHAN, Barrington Raymond | — |
| 26/09/2022 | Secretary appointed | — | BUCHAN, Adam Nicholas |
| 28/05/2021 | Director appointed | — | BROWNE, James Jackson |
| 06/04/2016 | Person with significant control added | — | Woodgate Consolidated Llp |
| 04/12/2014 | Director appointed | — | BAKER, James Albert |
| 19/11/2014 | Director resigned | HEIMAN, Osker | — |
| 19/11/2014 | Director appointed | — | HEIMAN, Osker |
| 19/11/2014 | Director appointed | — | BUCHAN, Barrington Raymond |
| 19/11/2014 | Secretary appointed | — | BUCHAN, Barrington Raymond |
| 19/11/2014 | Director appointed | — | BUCHAN, James Barrington |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for WOODGATE HOLDINGS (WORLDWIDE) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WOODGATE HOLDINGS (WORLDWIDE) LTD (09317776)
WOODGATE HOLDINGS (WORLDWIDE) LTD is a private limited company incorporated on 19 November 2014 and registered in the United Kingdom under company number 09317776. Its registered office is at BAKER CLARKE SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 November 2025. 7 active officers are on record , and the person with significant control is Mr James Barrington Buchan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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