WOOD HALL (CITY ROAD) LTD
- Company statusactive
- Company No10660586
- Age8 years 4 months Incorporated 9 March 2017
- Officers2
Address
Woodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England
WOOD HALL (CITY ROAD) LTD is an active company incorporated on 9 March 2017 and based in Shenley, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 04 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Sep 2023
Mortgage Satisfy Charge Full
1 Year Ago on 24 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 17 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2022
Mortgage Satisfy Charge Full
2 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Jul 2022
Accounts With Accounts Type Small
3 Years Ago on 20 Jul 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAIKH-KIAYANI, Sameera | secretary | 01 Nov 2022 | |
| COHEN, Andrew Lynton | director | May 1953 | 09 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Wendy Philippa Cohen | Jan 1950 | 09 Dec 2022 |
| Mr Andrew Lynton Cohen | May 1953 | 08 Dec 2022 |
| Wood Hall Developments Ltd | 09 Mar 2017 | |
| Roca Investments Ltd | 09 Mar 2017 |
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