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Home > England & Wales Companies > F.W.WOOD & SON(YORK)LIMITED
Company Information for

F.W.WOOD & SON(YORK)LIMITED

STONEY COURT HOUSE LOB LANE, STAMFORD BRIDGE, YORK, YO41 1BN,
Company Registration Number
00543115
Private Limited Company
Active

Company Overview

About F.w.wood & Son(york)limited
F.W.WOOD & SON(YORK)LIMITED was founded on 1955-01-10 and has its registered office in York. The organisation's status is listed as "Active". F.w.wood & Son(york)limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
F.W.WOOD & SON(YORK)LIMITED
 
Legal Registered Office
STONEY COURT HOUSE LOB LANE
STAMFORD BRIDGE
YORK
YO41 1BN
Other companies in YO41
 
Filing Information
Company Number 00543115
Company ID Number 00543115
Date formed 1955-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:22:16
Primary Source:Companies House
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Company Officers of F.W.WOOD & SON(YORK)LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM WOOD
 Director 1991-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES SIMON FENTON
 Company Secretary 2000-03-24 2018-02-28
JAMES MICHAEL WOOD
 Director 2007-06-18 2017-12-10
RICHARD DAVID YEWDALL JENNINGS
 Company Secretary 2000-10-16 2000-10-16
HILARY MARGARET TAYLOR
 Company Secretary 1991-07-24 2000-03-24
DEBORAH BRODRICK
 Director 1991-07-24 1999-09-13
MAY WOOD
 Director 1991-07-24 1999-03-31
JOHN RICHARD WOOD
 Director 1991-07-24 1998-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM WOOD EXCELSIOR & WOOD MANAGEMENT LIMITED Director 2000-10-16 CURRENT 2000-07-27 Active
PETER WILLIAM WOOD ALASIS LIMITED Director 1999-09-15 CURRENT 1999-09-13 Dissolved 2018-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-25CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-30AP01DIRECTOR APPOINTED MR JAMES MICHAEL WOOD
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-03-01TM02Termination of appointment of Charles Simon Fenton on 2018-02-28
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM C/O Cs Fenton the Old Rectory Kirby Underdale York East Yorkshire YO41 1QY
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL WOOD
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-16PSC07CESSATION OF ALASIS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-27AR0124/07/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-26AR0124/07/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-24AR0124/07/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-30AR0124/07/12 ANNUAL RETURN FULL LIST
2011-08-01AR0124/07/11 ANNUAL RETURN FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG
2011-06-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-28AR0124/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for James Michael Wood on 2010-07-24
2009-10-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-27363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-11-06AA31/03/08 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-01-16288aNEW DIRECTOR APPOINTED
2007-08-06363sRETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 37 STABURN COURT BURNT OAK BROADWAY EDGWARE HA8 5JT
2006-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICHOLSON LINK YORK YO30 4XG
2006-08-03363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-29363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-02363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-19363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: THE WHITE HOUSE CHANTRY LANE BISHOPTHORPE YORK YO23 2GF
2002-02-02363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-19288aNEW SECRETARY APPOINTED
2000-10-19288bSECRETARY RESIGNED
2000-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/00
2000-08-08363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-06-01288bDIRECTOR RESIGNED
2000-04-19288aNEW SECRETARY APPOINTED
2000-04-07288bSECRETARY RESIGNED
2000-02-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-06363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-04-09288bDIRECTOR RESIGNED
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-27288bDIRECTOR RESIGNED
1998-08-10363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-22AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-08-18363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1997-06-27AUDAUDITOR'S RESIGNATION
1997-02-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-08-19363sRETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1995-11-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-08363sRETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1995-01-16AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-08-03363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-01-21AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-08-22363sRETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to F.W.WOOD & SON(YORK)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F.W.WOOD & SON(YORK)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1990-02-13 Outstanding LLOYDS BANK PLC
MORTGAGE 1989-08-15 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1988-12-21 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-11-21 Outstanding LLOYDS BANK PLC
MORTGAGE 1981-09-03 Outstanding LLOYDS BANK PLC
MORTGAGE 1981-09-03 Outstanding LLOYDS BANK PLC
MORTGAGE 1980-03-12 Outstanding LLOYDS BANK PLC
MORTGAGE 1976-02-26 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1975-08-05 Outstanding LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT 1972-11-03 Satisfied LLOYDS BANK PLC
MORTGAGE 1964-04-15 Outstanding MARTIEU CAVILIER PERMANENT BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.W.WOOD & SON(YORK)LIMITED

Intangible Assets
Patents
We have not found any records of F.W.WOOD & SON(YORK)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.W.WOOD & SON(YORK)LIMITED
Trademarks
We have not found any records of F.W.WOOD & SON(YORK)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.W.WOOD & SON(YORK)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as F.W.WOOD & SON(YORK)LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where F.W.WOOD & SON(YORK)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.W.WOOD & SON(YORK)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.W.WOOD & SON(YORK)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO41 1BN