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Companies/03606676

Woodarra Property Limited

Buying and selling of own real estate · Stone

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-27 · No cessation recorded

Source record 108876342
GH
Significant influence or control

Notified 2020-04-01 · No cessation recorded

Source record 110452772
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-01 · Ceased 2024-06-27

Source record 109917193
LG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-08 · Ceased 2020-04-01

Source record 119142474
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-08 · Ceased 2020-04-01

Source record 119091275
MG
Mr Michael John GrimesIndividual
Shares: over 50%, up to 75%

Notified 2019-03-08 · Ceased 2019-03-08

Source record 119102394
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-08

Source record 117209062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
KH
Karen HartlandCurrent secretary
Appointed 2020-04-01 · 6 yrs
+3 others
KH
Karen HartlandCurrent director
Appointed 2020-04-01 · 6 yrs · Accountant
+41 others
GH
Gary HartlandCurrent director
Appointed 2020-04-01 · 6 yrs · Accountant
+134 others
AH
Andrew HartlandCurrent director
Appointed 2020-04-01 · 6 yrs · Consultant
+88 others
Show 17 historical appointments
MG
Michael GrimesResigned directorResigned secretary
Resigned 2019-03-08 · 1 yr · Director
LG
Linda GrimesResigned director
Resigned 2019-03-08 · 1 yr · Retired
CM
Christina Moseley SnowResigned director
Resigned 2019-01-17 · Company Director
DM
Dorrance MonteithResigned director
Resigned 2017-11-24 · 1 yr · Lawyer
JE
Jenssen EllulResigned director
Resigned 2011-03-25 · 6 yrs · Company Executive
AG
Alan GravettResigned director
Resigned 2008-11-12 · 2 yrs · Company Executive
Resigned 2007-12-13 · 9 yrs
Resigned 2002-05-27 · 5 yrs
Resigned 2002-05-27 · 5 yrs · Corporate Body
CorpAdl Two LimitedResigned director
Resigned 2002-01-17 · Corporate Body
CorpPdl LimitedResigned director
Resigned 2000-10-02 · 1 yr · Corporate Body
Resigned 1998-07-30
JA
James ArklieResigned director
Resigned 1998-07-30 · 3 yrs · Company Director
CorpFidsec LimitedResigned secretary
Resigned 1998-07-30 · 3 yrs
RF
Rudiger FallaResigned director
Resigned 1998-07-30 · 2 yrs · Company Director
MB
Michael BrownResigned director
Resigned 1998-07-30 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active