Wooburn Green Property Ltd

11399311

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, WATFORD, WD17 1HP

Incorporated 05/06/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr James Edward Milbourne

director · Since 05/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 7 other boards

Mr Charlie Ellen Williams

director · Since 05/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Mr Richard Mock

director · Since 01/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Persons with Significant Control

Canagan 2021 Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Reg: 13509936 · Companies House · Limited By Shares

Notified 21/03/2022

Former PSCs

Wooburn Green Ltd

Ceased 21/03/2022

Charges5 outstanding

A registered charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2026Registered 29/07/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 30/06/2025Registered 02/07/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2023Registered 31/07/2023

Charge

outstanding

HSBC UK BANK PLC

Created 03/09/2021Registered 06/09/2021

Charge

outstanding

HSBC UK BANK PLC

Created 20/08/2018Registered 20/08/2018