Menna Overview
Here’s a quick overview of WOOD HALL (CLAREMONT) LTD 👀 — a Shenley based business that started in 2012.
WOOD HALL (CLAREMONT) LTD
- Company statusactive
- Company No08264947
- Age13 years 9 months Incorporated 23 October 2012
- Officers2
Address
Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA
WOOD HALL (CLAREMONT) LTD is an active company incorporated on 23 October 2012 and based in Shenley. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Apr 2021
Resolution
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 22 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAIKH-KIAYANI, Sameera | secretary | 01 Nov 2022 | |
| COHEN, Andrew Lynton | director | May 1953 | 23 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wood Hall (Pentonville) Ltd | 01 Jan 2019 | |
| Musco Developments Ltd | 06 Apr 2016 |
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COHEN, Andrew Lynton, MUSMAR, Walid Wasfi Wasif, TTAROU, Nicholas, WILLIAMSON, Iain are mutual persons.
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COHEN, Andrew Lynton, WILLIAMSON, Iain are mutual persons.
COHEN, Andrew Lynton, TTAROU, Nicholas, WILLIAMSON, Iain are mutual persons.
COHEN, Andrew Lynton are mutual persons.
MUSMAR, Walid Wasfi Wasif are mutual persons.
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MUSMAR, Walid Wasfi Wasif, TTAROU, Nicholas, WILLIAMSON, Iain are mutual persons.
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WILLIAMSON, Iain are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WOOD HALL (CLAREMONT) LTD 👀 — a Shenley based business that started in 2012.