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 52 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 31/01/2025.
JOHN WOOD PROPERTY LIMITED was incorporated 52 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 31/01/2025.
JOHN WOOD PROPERTY LIMITED - BEAUMARIS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 | 30/04/2023 | 31/01/2025 |
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)
JOHN WOOD PROPERTY SERVICES LIMITED (until 09/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JOHN_WOOD_PROPERTY_LIMITE - Accounts | 2024-01-30 | 30-04-2023 | £3,216 Cash £-170,846 equity |