WOODFIELD ESTATES LIMITED
- Company statusactive
- Company No00252860
- Age94 years 7 months Incorporated 18 December 1930
- Officers4
Address
R Stafford Charles & Son, Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
WOODFIELD ESTATES LIMITED is an active company incorporated on 18 December 1930 and based in 55/56 Lincolns Inn Fields, London. The company was registered 95 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 25 March 2025. Next accounts due by 25 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 18 Mar 2025
Appoint Corporate Secretary Company With Name Date
4 Months Ago on 07 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
6 Months Ago on 08 Jan 2025
Confirmation Statement With Updates
8 Months Ago on 20 Nov 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 19 Nov 2019
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 16 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 17 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 28 Nov 2016
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 19 Nov 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES COWPER TRUSTEES LIMITED | corporate secretary | 04 Mar 2025 | |
| KNOX, Harry Edward Stevenson | director | Feb 1989 | 22 Jul 2022 |
| MOORE, James Anthony | director | Feb 1965 | 29 Oct 2003 |
| STAFFORD CHARLES, Fraser Mark | director | Apr 1961 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Fraser Mark Stafford Charles | Apr 1961 | 06 Apr 2016 |
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