JOHN WOOD PROPERTY LIMITED - BEAUMARIS


Company Profile Company Filings

Overview

JOHN WOOD PROPERTY LIMITED is a Private Limited Company from BEAUMARIS and has the status: Active.
JOHN WOOD PROPERTY LIMITED was incorporated 50 years ago on 30/09/1971 and has the registered number: 01025719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.

JOHN WOOD PROPERTY LIMITED - BEAUMARIS

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

TAN Y FELIN
BEAUMARIS
ISLE OF ANGLESEY
LL58 8TB

This Company Originates in : United Kingdom
Previous trading names include:
JOHN WOOD PROPERTY SERVICES LIMITED (until 09/02/2005)

Confirmation Statements

Last Statement Next Statement Due
08/10/2021 22/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN PETER WOOD Oct 1959 British Director 2021-06-25 CURRENT
PAULINE WOOD Apr 1940 British Director CURRENT
MR JULIAN PETER WOOD Secretary 2021-06-25 CURRENT
MR ALBERT JOHN WOOD Aug 1935 British Director RESIGNED
PAULINE WOOD Apr 1940 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Peter Wood 2021-06-25 10/1959 Beaumaris   Isle Of Anglesey Significant influence or control
Mrs Pauline Wood 2017-04-16 4/1940 Beaumaris   Isle Of Anglesey Significant influence or control
Mr Albert John Wood 2016-06-01 - 2018-05-22 8/1935 Beaumaris   Isle Of Anglesey Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Pauline Wood 2016-06-01 4/1940 Beaumaris   Isle Of Anglesey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRIADOR INVESTMENTS LIMITED BEAUMARIS Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
PENTRAETH GREEN LIMITED BEAUMARIS Active DORMANT 99999 - Dormant Company
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JOHN WOOD HOLDINGS LIMITED BEAUMARIS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PENTRAETH GREEN MANAGEMENT LIMITED BEAUMARIS Active DORMANT 68320 - Management of real estate on a fee or contract basis
WHITE BEACH LIMITED BEAUMARIS Active TOTAL EXEMPTION FULL 55900 - Other accommodation
WEST DIDSBURY VILLAGE MANAGEMENT (1) LIMITED BEAUMARIS WALES Active DORMANT 98000 - Residents property management