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Company Information for

JOHN WOOD PROPERTY LIMITED

TAN Y FELIN, LLANGOED, BEAUMARIS, ISLE OF ANGLESEY, LL58 8TB,
Company Registration Number
01025719
Private Limited Company
Active

Company Overview

About John Wood Property Ltd
JOHN WOOD PROPERTY LIMITED was founded on 1971-09-30 and has its registered office in Beaumaris. The organisation's status is listed as "Active". John Wood Property Limited is a Private Limited Company registered in 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
JOHN WOOD PROPERTY LIMITED
 
Legal Registered Office
TAN Y FELIN
LLANGOED
BEAUMARIS
ISLE OF ANGLESEY
LL58 8TB
Other companies in LL58
 
Previous Names
JOHN WOOD PROPERTY SERVICES LIMITED09/02/2005
Filing Information
Company Number 01025719
Company ID Number 01025719
Date formed 1971-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/06/2015
Return next due 12/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:05:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN WOOD PROPERTY LIMITED
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Company Officers of JOHN WOOD PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
PAULINE WOOD
 Company Secretary 1991-09-01
PAULINE WOOD
 Director 1991-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT JOHN WOOD
 Director 1991-09-01 2018-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE WOOD PENTRAETH GREEN MANAGEMENT LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Active
PAULINE WOOD JOHN WOOD HOLDINGS LIMITED Company Secretary 2006-09-13 CURRENT 2006-06-08 Active
PAULINE WOOD WEST DIDSBURY VILLAGE LIMITED Company Secretary 2006-07-19 CURRENT 2006-06-08 Active
PAULINE WOOD PENTRAETH GREEN LIMITED Company Secretary 2003-03-19 CURRENT 2003-03-19 Active
PAULINE WOOD RED WHARF LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Active
PAULINE WOOD CRIADOR INVESTMENTS LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Active
PAULINE WOOD JOHN WOOD HOLDINGS LIMITED Director 2006-09-13 CURRENT 2006-06-08 Active
PAULINE WOOD WEST DIDSBURY VILLAGE LIMITED Director 2006-07-19 CURRENT 2006-06-08 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
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-03-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN PETER WOOD
2021-06-25TM02Termination of appointment of Pauline Wood on 2021-06-25
2021-06-25AP01DIRECTOR APPOINTED MR JULIAN PETER WOOD
2021-06-25AP03Appointment of Mr Julian Peter Wood as company secretary on 2021-06-25
2021-03-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2020-02-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09DISS40Compulsory strike-off action has been discontinued
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-10-08PSC07CESSATION OF ALBERT JOHN WOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE WOOD
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT JOHN WOOD
2018-01-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-12-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 70000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-02-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 70000
2015-07-05AR0114/06/15 ANNUAL RETURN FULL LIST
2014-11-05AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 70000
2014-06-30AR0114/06/14 ANNUAL RETURN FULL LIST
2014-05-15CERT10Certificate of re-registration from Public Limited Company to Private
2014-05-15MARRe-registration of memorandum and articles of association
2014-05-15RR02Re-registration from a public company to a private limited company
2014-05-15RES02Resolutions passed:
  • Resolution of re-registration
2013-10-16AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-06-19AR0114/06/13 ANNUAL RETURN FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-06-25AR0114/06/12 ANNUAL RETURN FULL LIST
2011-10-31AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-07-06AR0114/06/11 FULL LIST
2011-06-21AA01PREVEXT FROM 28/02/2011 TO 30/04/2011
2010-09-03AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-08-12AR0114/06/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN WOOD / 13/05/2010
2009-09-29AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-08-28363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM ESTATES OFFICE 2-6 ORCHARD STREET MANCHESTER M20 2LP
2008-12-27AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-06-19363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / ALBERT WOOD / 06/04/2008
2008-06-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE WOOD / 06/04/2008
2008-05-13AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-08-14363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 28/02/06
2006-09-14AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-08-04RES13SECTION 320 19/07/06
2006-07-20363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: ESTATES OFFICE 2-6 ORCHARD STREET MANCHESTER LANCASHIRE M20 2LP
2006-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06
2005-10-08395PARTICULARS OF MORTGAGE/CHARGE
2005-09-16BSBALANCE SHEET
2005-09-16AUDSAUDITORS' STATEMENT
2005-09-1643(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2005-09-16AUDRAUDITORS' REPORT
2005-09-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-09-1643(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2005-09-16CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2005-09-16RES02REREG PRI-PLC 28/01/05
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-06-21363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-09CERTNMCOMPANY NAME CHANGED JOHN WOOD PROPERTY SERVICES LIMI TED CERTIFICATE ISSUED ON 09/02/05
2005-02-03123NC INC ALREADY ADJUSTED 19/01/05
2005-02-03RES04£ NC 20100/70000 19/01/
2005-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to JOHN WOOD PROPERTY 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 JOHN WOOD PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-03-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-10-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-08-20 Outstanding LLOYDS TSB BANK PLC
FURTHER CHARGE AND DEED OF VARIATION 1995-04-13 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FIXED AND FLOATING CHARGE 1992-02-28 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1992-02-28 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1987-07-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1986-07-21 Satisfied MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1986-03-06 Satisfied TSB ENGLAND & WALES
LEGAL CHARGE 1986-03-06 Satisfied TSB ENGLAND & WALES
LEGAL CHARGE 1986-03-06 Satisfied TSB ENGLAND & WALES
DEBENTURE 1983-04-18 Satisfied THE CUSTODIAN TRUSTEES OF THE TRUSTEE SAVINGS BANK OF WALES AND BORDES COUNTIES
LEGAL CHARGE 1983-02-01 Satisfied WEST BROMWICH BUILDING SOCIETY
DEBENTURE 1982-04-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 1976-06-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28

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 JOHN WOOD PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of JOHN WOOD PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN WOOD PROPERTY LIMITED
Trademarks
We have not found any records of JOHN WOOD PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN WOOD PROPERTY 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 (68100 - Buying and selling of own real estate) as JOHN WOOD PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN WOOD PROPERTY 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 JOHN WOOD PROPERTY 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 JOHN WOOD PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LL58 8TB