Woolflodge Limited

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General information

Name:

Woolflodge Ltd

Office Address:

C/o Lewis & Tucker 16 Wigmore Street W1U 2RF London

Number: 01879348

Incorporation date: 1985-01-21

End of financial year: 23 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Woolflodge Limited is categorised as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), registered in C/o Lewis & Tucker, 16 Wigmore Street in London. The company's zip code is W1U 2RF. This business operates since January 21, 1985. The company's Companies House Reg No. is 01879348. This enterprise's declared SIC number is 98000 which means Residents property management. Woolflodge Ltd released its account information for the financial year up to 23rd June 2022. The company's most recent annual confirmation statement was submitted on 23rd June 2023.

According to the latest data, there seems to be only a single managing director in the company: Maurice P. (since January 22, 2022). The following business had been overseen by James H. till 2022. In addition a different director, namely Philip G. resigned two years ago. At least one secretary in this firm is a limited company, specifically Finsbury Secretaries Limited.

Financial data based on annual reports

Company staff

Maurice P.

Role: Director

Appointed: 22 January 2022

Latest update: 27 March 2024

Finsbury Corporate Services Limited

Role: Corporate Director

Appointed: 25 August 2021

Address: Town Range, Gibraltar, Gibraltar

Latest update: 27 March 2024

Finsbury Secretaries Limited

Role: Corporate Secretary

Appointed: 07 August 2003

Address: &, 8b 50 Town Range, Gibraltar, Gibraltar

Latest update: 27 March 2024

People with significant control

Executives who control the firm include: Clive L. has substantial control or influence over the company. Alan B. has substantial control or influence over the company.

Clive L.
Notified on 6 April 2020
Nature of control:
substantial control or influence
Alan B.
Notified on 6 April 2020
Nature of control:
substantial control or influence
Rendham Holdings Ltd
Address: Suite 7b & 8b 50 Town Range, Gibraltar, GX11 1AA, PO Box 472, Gibraltar
Legal authority Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 08727
Notified on 6 April 2016
Ceased on 6 April 2020
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 23 March 2024
Account last made up date 23 June 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 25 June 2013
End Date For Period Covered By Report 24 June 2014
Date Approval Accounts 6 November 2014
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 25 June 2014
End Date For Period Covered By Report 24 June 2015
Date Approval Accounts 12 February 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 25 June 2015
End Date For Period Covered By Report 24 June 2016
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 25 June 2016
Annual Accounts
Start Date For Period Covered By Report 25 June 2017
End Date For Period Covered By Report 24 June 2018
Annual Accounts
Start Date For Period Covered By Report 25 June 2018
End Date For Period Covered By Report 24 June 2019
Annual Accounts
Start Date For Period Covered By Report 25 June 2019
End Date For Period Covered By Report 24 June 2020
Annual Accounts
Start Date For Period Covered By Report 25 June 2019
End Date For Period Covered By Report 24 June 2020
Annual Accounts
Start Date For Period Covered By Report 25 June 2019
End Date For Period Covered By Report 24 June 2020
Annual Accounts 6 December 2012
End Date For Period Covered By Report 24 June 2012
Date Approval Accounts 6 December 2012
Annual Accounts 3 October 2013
End Date For Period Covered By Report 24 June 2013
Date Approval Accounts 3 October 2013
Annual Accounts
End Date For Period Covered By Report 24 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Gazette Officers Persons with significant control Restoration
Free Download
Total exemption full accounts data made up to 2021-06-24 (AA)
filed on: 24th, November 2022
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

2nd Floor Compton House 29-33 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

HQ address,
2013

Address:

2nd Floor Compton House 29-33 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

HQ address,
2014

Address:

2nd Floor Compton House 29-33 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

Accountant/Auditor,
2015

Name:

20:20 Accountancy Solutions Ltd

Address:

Rowley Lane Arkley Barnet

Post code:

EN5 3HS

Accountant/Auditor,
2013

Name:

20:20 Consultancy (uk) Llp

Address:

2nd Floor, Compton House 29-33 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

Accountant/Auditor,
2016

Name:

20:20 Accountancy Solutions Ltd

Address:

Rowley Lane Arkley Barnet

Post code:

EN5 3HS

Accountant/Auditor,
2012

Name:

Ggdd Llp T/a Chartered Intelligence

Address:

2nd Floor, Compton House 29-33 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

Accountant/Auditor,
2014

Name:

20:20 Consultancy (uk) Llp

Address:

2nd Floor, Compton House 29-33 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

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Services (by SIC Code)

  • 98000 : Residents property management
39
Company Age

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