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Home > England & Wales Companies > WOOD BROS. (PROPERTIES) LIMITED
Company Information for

WOOD BROS. (PROPERTIES) LIMITED

C/O BREBNERS FIRST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,
Company Registration Number
00633935
Private Limited Company
Active

Company Overview

About Wood Bros. (properties) Ltd
WOOD BROS. (PROPERTIES) LIMITED was founded on 1959-07-30 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Wood Bros. (properties) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOOD BROS. (PROPERTIES) LIMITED
 
Legal Registered Office
C/O BREBNERS FIRST FLOOR
1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
Other companies in TN15
 
Filing Information
Company Number 00633935
Company ID Number 00633935
Date formed 1959-07-30
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 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOD BROS. (PROPERTIES) LIMITED
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Company Officers of WOOD BROS. (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY HOBSON
 Company Secretary 2012-09-14
CHRISTINE DARRELL DIANNE HOBSON
 Director 1992-10-02
LINDSAY HOBSON
 Director 2017-05-16
MARK ROBERT HOBSON
 Director 2004-10-12
JOAN KATHLEEN WOOD
 Director 1992-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID HOBSON
 Director 2004-10-12 2017-05-16
ROBERT ROY WOOD
 Director 1999-02-10 2015-03-19
JOAN KATHLEEN WOOD
 Company Secretary 1992-10-02 2012-09-14
ALICE VERA WOOD
 Director 1992-10-02 2009-11-09
DAVID ALLINGTON HOBSON
 Director 1999-11-28 2004-10-04
MICHAEL WOOD
 Director 1992-10-02 1995-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT HOBSON GREENWOOD HOUSE MANAGEMENT LTD Director 2016-08-15 CURRENT 2000-05-30 Active

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
2024-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANNE GREENWOOD
2023-10-10CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-07-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-06-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-06-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-07-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-06-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOAN KATHLEEN WOOD
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-06-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-05-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16AP01DIRECTOR APPOINTED LINDSAY HOBSON
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HOBSON
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM 2 Orchard Way Kemsing Sevenoaks Kent TN15 6QA
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 3000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-05-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 3000
2015-10-12AR0102/10/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROY WOOD
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 3000
2014-10-09AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN KATHLEEN WOOD / 01/10/2014
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROY WOOD / 01/10/2014
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HOBSON / 01/10/2014
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HOBSON / 01/10/2014
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DARRELL DIANNE HOBSON / 01/10/2014
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 3000
2013-11-13AR0102/10/13 ANNUAL RETURN FULL LIST
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN KATHLEEN WOOD / 01/10/2013
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HOBSON / 01/10/2013
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0102/10/12 FULL LIST
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM LITTLE ORCHARD 22 PILGRIMS WAY EAST OTFORD KENT TN14 5QN
2012-09-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-14AP03SECRETARY APPOINTED MRS LINDSAY HOBSON
2012-09-14TM02APPOINTMENT TERMINATED, SECRETARY JOAN WOOD
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-06AR0102/10/11 FULL LIST
2010-11-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-09AR0102/10/10 FULL LIST
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALICE WOOD
2009-11-09AR0102/10/09 FULL LIST
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN KATHLEEN WOOD / 06/11/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE VERA WOOD / 06/11/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROY WOOD / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HOBSON / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT HOBSON / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DARRELL DIANNE HOBSON / 06/11/2009
2009-09-26AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 11 GROVE HILL TOPSHAM EXETER DEVON EX3 0EG UK
2008-11-12363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-11-11190LOCATION OF DEBENTURE REGISTER
2008-11-11353LOCATION OF REGISTER OF MEMBERS
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM LITTLE ORCHARD 22 PILGRIMS WAY EAST OTFORD SEVENOAKS KENT TN14 5QN
2008-09-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-17363sRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-22363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-05363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-24288bDIRECTOR RESIGNED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-11363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2003-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-09363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-30363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2001-10-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-17363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-20288aNEW DIRECTOR APPOINTED
2000-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-19363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: FREDERICK BUSH 30 GLENSHIEL ROAD ELTHAM PARK LONDON SE9 1AQ
1999-10-11363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-08288aNEW DIRECTOR APPOINTED
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-12363sRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-01-13353LOCATION OF REGISTER OF MEMBERS
1998-01-13190LOCATION OF DEBENTURE REGISTER
1998-01-13287REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 146-148 ELTHAM HILL ELTHAM LONDON SE9 5DZ
1997-10-31363aRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-28363aRETURN MADE UP TO 02/10/96; 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 WOOD BROS. (PROPERTIES) 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 WOOD BROS. (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1961-03-24 Outstanding BARCLAYS BANK LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
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

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 WOOD BROS. (PROPERTIES) LIMITED

Intangible Assets
Patents
We have not found any records of WOOD BROS. (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD BROS. (PROPERTIES) LIMITED
Trademarks
We have not found any records of WOOD BROS. (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD BROS. (PROPERTIES) 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 WOOD BROS. (PROPERTIES) 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 WOOD BROS. (PROPERTIES) 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 WOOD BROS. (PROPERTIES) 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 WOOD BROS. (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN13 1YL