Wood Bros. (properties) Limited

General information

Name:

Wood Bros. (properties) Ltd

Office Address:

C/o Brebners First Floor 1 Suffolk Way TN13 1YL Sevenoaks

Number: 00633935

Incorporation date: 1959-07-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wood Bros. (properties) came into being in 1959 as a company enlisted under no 00633935, located at TN13 1YL Sevenoaks at C/o Brebners First Floor. This firm has been in business for 65 years and its last known status is active. This enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. The business latest filed accounts documents cover the period up to 2023/03/31 and the most recent annual confirmation statement was released on 2023/10/02.

As for the firm, all of director's obligations have been executed by Lindsay H., Mark H. and Christine H.. Within the group of these three people, Christine H. has been with the firm for the longest time, having become one of the many members of officers' team 32 years ago. In order to support the directors in their duties, this specific firm has been utilizing the skillset of Lindsay H. as a secretary for the last 12 years.

Financial data based on annual reports

Company staff

Lindsay H.

Role: Director

Appointed: 16 May 2017

Latest update: 31 May 2024

Lindsay H.

Role: Secretary

Appointed: 14 September 2012

Latest update: 31 May 2024

Mark H.

Role: Director

Appointed: 12 October 2004

Latest update: 31 May 2024

Christine H.

Role: Director

Appointed: 02 October 1992

Latest update: 31 May 2024

People with significant control

Executives who control this firm include: Jane G. owns 1/2 or less of company shares. Mark H. owns 1/2 or less of company shares. Louisa D. owns 1/2 or less of company shares.

Jane G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Louisa D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
64
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