WOODFIELD ESTATES LIMITED - 55/56 LINCOLNS INN FIELDS
Company Profile | Company Filings |
Overview
WOODFIELD ESTATES LIMITED is a Private Limited Company from 55/56 LINCOLNS INN FIELDS and has the status: Active.
WOODFIELD ESTATES LIMITED was incorporated 93 years ago on 18/12/1930 and has the registered number: 00252860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.
WOODFIELD ESTATES LIMITED was incorporated 93 years ago on 18/12/1930 and has the registered number: 00252860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.
WOODFIELD ESTATES LIMITED - 55/56 LINCOLNS INN FIELDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 3 | 25/03/2023 | 25/12/2024 |
Registered Office
R STAFFORD CHARLES & SON
55/56 LINCOLNS INN FIELDS
LONDON
WC2A 3LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VENTHAMS TRUSTEES LIMITED | Corporate Secretary | 1999-09-24 | CURRENT | ||
FRASER MARK STAFFORD CHARLES | Apr 1961 | British | Director | CURRENT | |
MR JAMES ANTHONY MOORE | Feb 1965 | British | Director | 2003-10-29 | CURRENT |
HARRY EDWARD STEVENSON KNOX | Feb 1989 | British | Director | 2022-07-22 | CURRENT |
MR JEREMY ROYSTON BEARD | Oct 1964 | British | Director | 2011-04-15 | CURRENT |
PENELOPE JANE STAFFORD CHARLES | Sep 1934 | British | Director | 1994-12-26 UNTIL 2005-12-20 | RESIGNED |
MR MICHAEL JOHN STAFFORD CHARLES | Aug 1930 | British | Director | RESIGNED | |
MR RICHARD FRANK HERRINGTON | Jun 1942 | British | Director | RESIGNED | |
MR EDWARD ERNEST RAY | Nov 1924 | British | Director | RESIGNED | |
MR CHRISTIAN KENNETH BOWRING MELVILLE | May 1965 | British | Director | 2005-11-11 UNTIL 2011-04-15 | RESIGNED |
MRS HILARY PAULA FALLON | May 1943 | British | Director | RESIGNED | |
SHARP PARSON TALLON | Secretary | 1999-02-08 UNTIL 1999-09-24 | RESIGNED | ||
CHARLES HORDER | Aug 1957 | English | Secretary | 1997-11-01 UNTIL 1999-02-08 | RESIGNED |
DIANE PATRICIA POST | Nov 1940 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fraser Mark Stafford Charles | 2016-04-06 | 4/1961 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-08-19 | 25-03-2021 | 32,478 Cash 505,649 equity |
ACCOUNTS - Final Accounts | 2020-09-26 | 25-03-2020 | 27,214 Cash 478,741 equity |
ACCOUNTS - Final Accounts | 2019-08-09 | 25-03-2019 | 24,884 Cash 466,696 equity |
ACCOUNTS - Final Accounts | 2018-07-24 | 25-03-2018 | 84,067 Cash 495,910 equity |
ACCOUNTS - Final Accounts | 2017-08-01 | 25-03-2017 | 84,452 Cash 442,449 equity |
ACCOUNTS - Final Accounts preparation | 2015-08-14 | 25-03-2015 | 68,763 Cash 387,329 equity |