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STEPHEN J WOODWARD LIMITED

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

This company is commonly known as Stephen J Woodward Limited. The company was founded 30 years ago and was given the registration number 02836910. The firm's registered office is in HARROW ON THE HILL. You can find them at The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:STEPHEN J WOODWARD LIMITED
Company Number:02836910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
505, Pinner Road, Harrow, England, HA2 6EH

Director01 September 2022Active
505, Pinner Road, Harrow, England, HA2 6EH

Director01 September 2022Active
505, Pinner Road, Harrow, England, HA2 6EH

Director01 September 2022Active
Tulip Tree House, 30b Chipperfield Road, Bovingdon, HP3 0JW

Secretary16 July 1993Active
Tulip Tree House, 30b Chipperfield Road, Bovingdon, HP3 0JW

Director16 July 1993Active

People with Significant Control

Regal Asset Managers Limited
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:505, Pinner Road, Harrow, England, HA2 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen John Woodward
Notified on:16 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:505, Pinner Road, Harrow, England, HA2 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Samantha Woodward
Notified on:16 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:505, Pinner Road, Harrow, England, HA2 6EH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Change account reference date company current shortened.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Officers

Termination secretary company with name termination date.

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2022-09-05Persons with significant control

Notification of a person with significant control.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Address

Change registered office address company with date old address new address.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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