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WOODHALL PROPERTIES (LONDON) LIMITED

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

This company is commonly known as Woodhall Properties (london) Limited. The company was founded 31 years ago and was given the registration number 02799209. The firm's registered office is in CHELMSFORD. You can find them at 163-164 Moulsham Street, , Chelmsford, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WOODHALL PROPERTIES (LONDON) LIMITED
Company Number:02799209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:163-164 Moulsham Street, Chelmsford, Essex, CM2 0LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodham House, High Street Much Hadham, Ware, SG10 6BY

Secretary10 February 1996Active
Woodham House, High Street, Much Hadham, SG10 6BY

Director01 October 1999Active
Woodham House, High Street Much Hadham, Ware, SG10 6BY

Director29 March 1993Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary12 March 1993Active
The Mill, Westmill, Ware, SG12 0EW

Secretary29 March 1993Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director12 March 1993Active
The Lodge, Hastingwood Road, Harlow, CM17 9JX

Director28 November 1995Active
Peasfield Barn, Cherry Green Westmill, Buntingford, SG9 9NL

Director05 August 1997Active
The Mill, Westmill, Ware, SG12 0EW

Director29 March 1993Active

People with Significant Control

Mr Clive Robert Thompson
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:Woodham House, High Street, Much Hadham, England, SG10 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gillian Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:Woodham House, High Street, Much Hadham, England, SG10 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-10-10Address

Change registered office address company with date old address.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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