Woodridge Lake Limited

14442475

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, B90 4SS

Incorporated 25/10/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Edwin Coe Secretaries Limited

secretary · Since 25/10/2022

BRITISH

Also on 138 other boards

Mr Daniel John Middleton

director · Since 25/10/2022

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Richard Worth

director · Since 18/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Edwin Coe Secretaries Limited

corporate secretary · Since 25/10/2022

Reg: 04586068

Also on 138 other boards

Daniel John Middleton

director · Since 25/10/2022

British · England · Age 47

Richard Worth

director · Since 18/06/2024

British · England · Age 51

Former

Peter Ross

director · Resigned 26/06/2024

Persons with Significant Control

Rtx Corporation

75–100% shares

75–100% votes

Appoint directors

1209, Orange Street, Wilmington

Reg: 334827 · Division Of Corporations · General Domestic Corporation

Notified 25/10/2022

Change History

officer appointed → EDWIN COE SECRETARIES LIMITED

2026-07-23

officer appointed → MIDDLETON, Daniel John

2026-07-23

officer appointed → WORTH, Richard

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Fore 1 Fore Business Park, Huskisson Way

2026-07-23

FORE 1 FORE BUSINESS PARK, HUSKISSON WAY

post town → Shirley

2026-07-23

SHIRLEY