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FRED WOOD & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fred Wood & Son Limited. The company was founded 66 years ago and was given the registration number 00605232. The firm's registered office is in NORTHAMPTON. You can find them at Lamport Manor, Old Road, Lamport, Northampton, Northamptonshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:FRED WOOD & SON LIMITED
Company Number:00605232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Lamport Manor, Old Road, Lamport, Northampton, Northamptonshire, NN6 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lamport Manor, Lamport, Northampton, NN6 9HF

Secretary11 June 2007Active
Lamport Manor, Old Road, Lamport, Northampton, NN6 9HF

Director06 April 2019Active
Lamport Manor, Lamport, NN6 9HF

Director-Active
Lamport Manor, Lamport, NN6 9HF

Secretary-Active
99 Bradfield Leigh, Bradford On Avon, BA15 2RW

Director-Active
Elmtree Farm, Haselbech,

Director-Active
Elmtree Farm, Haselbech,

Director-Active

People with Significant Control

William Roger Wood
Notified on:30 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Address:Lamport Manor, Northampton, NN6 9HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-08Gazette

Gazette filings brought up to date.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Change account reference date company current shortened.

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2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-14Officers

Appoint person director company with name date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-07Accounts

Accounts with accounts type total exemption small.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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