Company Information for WOOLFLODGE LIMITED
C/O LEWIS & TUCKER, 16 WIGMORE STREET, LONDON, W1U 2RF,
|
Company Registration Number
01879348
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
WOOLFLODGE LIMITED | |
Legal Registered Office | |
C/O LEWIS & TUCKER 16 WIGMORE STREET LONDON W1U 2RF Other companies in HA7 | |
Company Number | 01879348 | |
---|---|---|
Company ID Number | 01879348 | |
Date formed | 1985-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:30:47 |
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Officer | Role | Date Appointed |
---|---|---|
FINSBURY SECRETARIES LIMITED |
||
DAVID DENNIS CUBY |
||
JAMES DAVID HASSAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADMIN & EVENT SOLUTIONS LIMITED |
Company Secretary | ||
ADMIN SOLUTIONS LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
DAVID DENNIS CUBY |
Company Secretary | ||
CITY SECRETARIAL LIMITED |
Company Secretary | ||
PBG PARTNERSHIP LIMITED |
Company Secretary | ||
CITY COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
DAVID DENNIS CUBY |
Company Secretary | ||
DESMOND ROGER REOCH |
Company Secretary | ||
DESMOND ROGER REOCH |
Director |
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RATIO NORTH SEA LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2017-08-11 | Active | |
MAGHREB FREIGHT SYSTEMS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Dissolved 2018-01-16 | |
BROMLEY PROPERTY LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
BESHT HOLDINGS LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
ILITHYIA LIMITED | Company Secretary | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
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MILLENNIUM CONSULTANTS LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
MAGIC HOUSE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Liquidation | |
TROC ENGINES LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
PO MARINE LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2018-03-20 | |
MONTDALE LTD | Company Secretary | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
DEXTER ESTATES LTD | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
NAVITAS PETROLEUM LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
GREEN ALTERNATIVE TRADERS & BROKERS LONDON LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-01-17 | |
ELMSWOOD ESTATES LTD | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
WEXSTON ESTATES LTD | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
PARKSTATES LTD | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
DELEK ENERGY NORTH SEA LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-01 | Active | |
STRATTON METALS LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2010-01-25 | Active | |
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NORCOMBE OIL & GAS (UK) LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2016-02-16 | |
MSA ACQUISITIONS CO. LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1998-03-25 | Dissolved 2016-07-09 | |
ROADCHEF FINANCE LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1998-11-26 | Active | |
DELEK ENERGY SYSTEMS (GIBRALTAR) LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-04-26 | Active | |
DELEK MOTORWAY SERVICES UK LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2016-07-11 | |
PHILMONT PROPERTIES UK LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Active | |
ONYX INVESTMENTS LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2014-09-16 | |
BLUESTONE VENTURES LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2014-09-16 | |
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SLB PROPERTY NO3 LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
SLB PROPERTY NO4 LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
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VALFIN NOMINEES LIMITED | Company Secretary | 1998-05-30 | CURRENT | 1998-05-12 | Active | |
MEN ARENA GP LIMITED | Director | 2010-08-05 | CURRENT | 2006-03-22 | Liquidation | |
MEN ARENA GP LIMITED | Director | 2010-08-05 | CURRENT | 2006-03-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23 | ||
Previous accounting period extended from 23/06/23 TO 24/06/23 | ||
Unaudited abridged accounts made up to 2022-06-23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBERT GARCIA | |
AP01 | DIRECTOR APPOINTED MR MAURICE ALBERT PERERA | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALBERT GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID HASSAN | |
AP02 | Appointment of Finsbury Corporate Services Limited as director on 2021-08-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENNIS CUBY | |
AA | 24/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for James David Hassan on 2020-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE LEWIS | |
PSC07 | CESSATION OF RENDHAM HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 24/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | 24/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | 24/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC02 | Notification of Rendham Holdings Ltd as a person with significant control on 2016-04-06 | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Admin & Event Solutions Limited on 2015-07-31 | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/15 FROM 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/06/14 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/06/12 | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/12 FROM C/O Admin Solutions Limited 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR | |
AP04 | Appointment of corporate company secretary Admin & Event Solutions Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADMIN SOLUTIONS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/11 | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/06/10 | |
AP04 | Appointment of corporate company secretary Admin Solutions Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TEMPLE SECRETARIES LIMITED | |
AR01 | 23/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID HASSAN / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS CUBY / 23/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 23/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY SECRETARIES LIMITED / 23/06/2010 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 24/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/09 | |
363a | ANNUAL RETURN MADE UP TO 23/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/08 | |
363a | ANNUAL RETURN MADE UP TO 23/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/07 | |
363s | ANNUAL RETURN MADE UP TO 23/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/06 | |
363s | ANNUAL RETURN MADE UP TO 23/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/05 | |
363s | ANNUAL RETURN MADE UP TO 23/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/04 | |
363s | ANNUAL RETURN MADE UP TO 23/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/06/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 23/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: PEARLMANS CHARTERED ACCOUNTANTS ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB | |
AA | FULL ACCOUNTS MADE UP TO 24/06/01 | |
363s | ANNUAL RETURN MADE UP TO 23/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/00 | |
363s | ANNUAL RETURN MADE UP TO 23/06/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/99 | |
363s | ANNUAL RETURN MADE UP TO 23/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/98 | |
363s | ANNUAL RETURN MADE UP TO 23/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/06/97 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/96 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 788/ 790 FINCHLEY ROAD LONDON NW11 7UR | |
363s | ANNUAL RETURN MADE UP TO 23/06/96 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-06-24 | £ 28,470 |
---|---|---|
Creditors Due Within One Year | 2012-06-24 | £ 29,741 |
Provisions For Liabilities Charges | 2013-06-24 | £ 75,890 |
Provisions For Liabilities Charges | 2012-06-24 | £ 75,890 |
Creditors and other liabilities
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 WOOLFLODGE LIMITED
Cash Bank In Hand | 2013-06-24 | £ 64,489 |
---|---|---|
Cash Bank In Hand | 2012-06-24 | £ 29,641 |
Current Assets | 2013-06-24 | £ 104,382 |
Current Assets | 2012-06-24 | £ 105,648 |
Debtors | 2013-06-24 | £ 39,893 |
Debtors | 2012-06-24 | £ 76,007 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOOLFLODGE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |