Menna Overview
Here’s a quick overview of WOOD HALL (PENTONVILLE) LTD 👀 — a Shenley based business that started in 2013.
WOOD HALL (PENTONVILLE) LTD
- Company statusactive
- Company No08375551
- Age13 years 6 months Incorporated 25 January 2013
- Officers2
Address
Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA
WOOD HALL (PENTONVILLE) LTD is an active company incorporated on 25 January 2013 and based in Shenley. The company was registered 13 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
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Memorandum Articles
3 Years Ago on 21 Apr 2023
Resolution
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Nov 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 Secretary Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Termination Director 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 11 Feb 2022
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
Resolution
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 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 | 25 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roca Investments Ltd | 06 Apr 2016 | |
| Wood Hall Developments Ltd | 06 Apr 2016 |
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Here’s a quick overview of WOOD HALL (PENTONVILLE) LTD 👀 — a Shenley based business that started in 2013.