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WOOLWICH HOMES LIMITED

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

This company is commonly known as Woolwich Homes Limited. The company was founded 37 years ago and was given the registration number 02093573. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WOOLWICH HOMES LIMITED
Company Number:02093573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 Churchill Place, London, E14 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Churchill Place, London, E14 5HP

Corporate Secretary30 December 2000Active
1, Churchill Place, London, England, E14 5HP

Director23 February 2021Active
1 Churchill Place, London, E14 5HP

Director23 August 2023Active
25 Brindlesfield, Tonbridge, TN9 2YR

Secretary-Active
12 Hollands Close, Shorne, Gravesend, DA12 3EH

Secretary01 April 1995Active
7 The Squirrells, Capel St Mary, Ipswich, IP9 2XQ

Secretary08 December 1997Active
2 Marlow Way, Rotherhithe, London, SE16 1AH

Director-Active
14 Bickmore Way, Tonbridge, TN9 1ND

Director-Active
Old Lakenham, Pickering Street, Loose Maidstone, ME15 9RH

Director31 December 1996Active
Farthings, Walcrouch, Wadhurst, TN5 7JT

Director-Active
1 Churchill Place, London, E14 5HP

Director08 March 1999Active
7 All Saints Road, Tunbridge Wells, TN4 9JF

Director01 April 1995Active
1, Churchill Place, London, England, E14 5HP

Director22 July 2015Active
1, Churchill Place, London, England, E14 5HP

Director05 June 2013Active
1, Churchill Place, London, England, E14 5HP

Director03 September 2018Active
1, Churchill Place, London, England, E14 5HP

Director05 March 2014Active
8 Prince Consort Drive, Chislehurst, BR7 5SB

Director-Active
1 Churchill Place, London, E14 5HP

Director31 October 2005Active
15 Merton Avenue, Hartley, Longfield, DA3 7EB

Director-Active
21 Cromwell Lane, Maldon, CM9 4LB

Director-Active
1, Churchill Place, London, England, E14 5HP

Director01 August 2012Active
Broomers Cottage, Broomers Corner, Shipley, Horsham, RH13 8PX

Director01 July 1994Active
Longmead Littleworth, Partridge Green, West Sussex, RH13 8JU

Director01 January 1997Active
15 Carlyle Square, London, SW3 6EX

Director01 January 1994Active
54 Lombard Street, London, EC3P 3AH

Director27 March 2003Active
1, Churchill Place, London, England, E14 5HP

Director13 August 2015Active
60 Port More Park Road, Weybridge, KT13 8EW

Director-Active
1, Churchill Place, London, England, E14 5HP

Director17 June 2011Active
1 Churchill Place, London, E14 5HP

Director13 September 2007Active
7 The Squirrells, Capel St Mary, Ipswich, IP9 2XQ

Director07 July 1997Active
Alderwey Hopgarden Lane, Sevenoaks, TN13 1PU

Director07 July 1997Active
39 York Terrace East, Regents Park, London, NW1 4PT

Director-Active
1 Hogs Orchard, Swanley, BR8 7WX

Director-Active
1, Churchill Place, London, England, E14 5HP

Director05 March 2014Active

People with Significant Control

Barclays Bank Uk Plc
Notified on:01 April 2018
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, E14 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barclays Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, E14 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Officers

Change person director company with change date.

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2023-10-19Officers

Appoint person director company with name date.

Download
2023-09-23Accounts

Accounts with accounts type full.

Download
2023-08-28Officers

Termination director company with name termination date.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type full.

Download
2021-04-09Officers

Appoint person director company with name date.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Officers

Termination director company with name termination date.

Download
2020-09-15Accounts

Accounts with accounts type full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type full.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-11Officers

Appoint person director company with name date.

Download
2018-08-29Officers

Termination director company with name termination date.

Download
2018-06-28Accounts

Accounts with accounts type full.

Download
2018-04-04Persons with significant control

Cessation of a person with significant control.

Download
2018-04-04Persons with significant control

Notification of a person with significant control.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type full.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type full.

Download

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