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WOOD HALL LAND & PROPERTIES LIMITED

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

This company is commonly known as Wood Hall Land & Properties Limited. The company was founded 11 years ago and was given the registration number 08150952. The firm's registered office is in SHENLEY. You can find them at Wood Hall Farm Office, Woodhall Lane, Shenley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WOOD HALL LAND & PROPERTIES LIMITED
Company Number:08150952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Hall Farm, Office, Woodhall Lane, Shenley, WD7 9AA

Secretary01 November 2022Active
Wood Hall Farm, Office, Woodhall Lane, Shenley, United Kingdom, WD7 9AA

Director20 July 2012Active
Wood Hall Farm, Office, Woodhall Lane, Shenley, WD7 9AA

Secretary21 July 2022Active
Wood Hall Farm, Office, Woodhall Lane, Shenley, United Kingdom, WD7 9AA

Secretary20 July 2012Active

People with Significant Control

Wood Hall Securities Ltd
Notified on:19 July 2022
Status:Active
Country of residence:England
Address:Wood Hall Farm Office, Woodhall Lane, Radlett, England, WD7 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Lynton Cohen
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Wood Hall Farm, Office, Shenley, WD7 9AA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Mortgage

Mortgage satisfy charge full.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-09Dissolution

Dissolution application strike off company.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2022-11-02Officers

Appoint person secretary company with name date.

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2022-11-02Officers

Termination secretary company with name termination date.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-07-21Officers

Appoint person secretary company with name date.

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2022-07-21Officers

Termination secretary company with name termination date.

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2022-07-20Accounts

Accounts with accounts type group.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type group.

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2020-09-29Accounts

Accounts with accounts type group.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type group.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type group.

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2018-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-31Accounts

Accounts with accounts type group.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-10-10Accounts

Accounts with accounts type group.

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