Active
Company Information for WOOD HALL (CITY ROAD) LTD
WOODHALL FARM OFFICE, WOODHALL LANE, SHENLEY, WD7 9AA,
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Company Registration Number
10660586
Private Limited Company
Active |
Company Name | ||||
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WOOD HALL (CITY ROAD) LTD | ||||
Legal Registered Office | ||||
WOODHALL FARM OFFICE WOODHALL LANE SHENLEY WD7 9AA | ||||
Previous Names | ||||
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Company Number | 10660586 | |
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Company ID Number | 10660586 | |
Date formed | 2017-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 06/04/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB443180220 |
Last Datalog update: | 2024-10-05 08:49:18 |
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Officer | Role | Date Appointed |
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IAIN WILLIAMSON |
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ANDREW LYNTON COHEN |
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WALID WASFI WASIF MUSMAR |
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IAIN WILLIAMSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WMC SLOUGH LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
WMC BRENTWOOD LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2017-06-13 | |
WMC DEVELOPMENTS LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
WOOD HALL COMMERCIAL LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
SCCS FREEHOLD LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2016-12-13 | |
WOOD HALL (LONDON) LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
M25 MANAGEMENT LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-11-01 | |
MACCABI FOUNDATION (THE) | Director | 2014-08-22 | CURRENT | 1961-01-11 | Active | |
WOOD HALL DORMANT LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
WOOD HALL (ROTHBURY) LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
WOOD HALL (ORMSIDE) LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
WOOD HALL (PENTONVILLE) LTD | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
WOOD HALL (CLAREMONT) LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
VOLVERE CENTRAL SERVICES LIMITED | Director | 2012-07-26 | CURRENT | 2006-04-28 | Active | |
MUSCO (SWAN YARD) LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
WOOD HALL LAND & PROPERTIES LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
WOOD HALL DEVELOPMENTS LTD | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
BWH REALISATIONS 2012 LIMITED | Director | 2010-08-11 | CURRENT | 1986-06-05 | Dissolved 2014-01-21 | |
BW REALISATIONS 2012 LIMITED | Director | 2010-08-11 | CURRENT | 1983-04-15 | Dissolved 2016-08-16 | |
GLENMORE HOLDINGS LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-13 | Active | |
GLENMORE INVESTMENTS LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-13 | Active | |
WOOD HALL STUD LIMITED | Director | 2000-01-10 | CURRENT | 1994-03-03 | Active | |
UXBRIDGE PROPERTIES LTD | Director | 1999-10-25 | CURRENT | 1999-10-25 | Active - Proposal to Strike off | |
WOOD HALL INVESTMENTS LIMITED | Director | 1999-08-11 | CURRENT | 1999-08-11 | Active | |
GLENMORE COMMERCIAL ESTATES LIMITED | Director | 1995-07-12 | CURRENT | 1995-04-25 | Liquidation | |
W AND M CAPITAL LIMITED | Director | 2018-02-13 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
WMC SLOUGH LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
MUSCO (SWAN YARD) LIMITED | Director | 2017-07-20 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
WOOD HALL (CLAREMONT) LTD | Director | 2017-07-20 | CURRENT | 2012-10-23 | Active | |
WOOD HALL (PENTONVILLE) LTD | Director | 2017-07-20 | CURRENT | 2013-01-25 | Active | |
WOOD HALL COMMERCIAL LTD | Director | 2017-07-20 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
WMC DEVELOPMENTS LTD | Director | 2017-07-20 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
WOOD HALL DEVELOPMENTS LTD | Director | 2017-07-20 | CURRENT | 2012-07-20 | Active | |
WOOD HALL (ROTHBURY) LTD | Director | 2017-07-20 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
WOOD HALL (ORMSIDE) LTD | Director | 2017-07-20 | CURRENT | 2013-04-17 | Active | |
WOOD HALL DORMANT LTD | Director | 2017-07-20 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
W & M CR INVESTMENT LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Dissolved 2018-07-03 | |
BLUESTAR UK SECURITIES LIMITED | Director | 2016-12-21 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
ROCA INVESTMENTS LIMITED | Director | 2016-12-21 | CURRENT | 2009-02-04 | Liquidation | |
VIPER CAPITAL LIMITED | Director | 2016-12-21 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
VILLEGROVE LIMITED | Director | 2016-12-21 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
MCAP EUROPE LIMITED | Director | 2016-12-21 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
SPRINGFIELD PROPVEST LIMITED | Director | 2016-12-21 | CURRENT | 2012-06-27 | Liquidation | |
WMC SLOUGH LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
WMC BRENTWOOD LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2017-06-13 | |
WMC DEVELOPMENTS LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
WOOD HALL COMMERCIAL LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
TRINITY SERVICED OFFICE LIMITED | Director | 2014-12-10 | CURRENT | 2014-08-29 | Dissolved 2016-09-27 | |
WOOD HALL (LONDON) LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
M25 MANAGEMENT LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-11-01 | |
WOOD HALL DORMANT LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
WOOD HALL (ROTHBURY) LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
WOOD HALL (ORMSIDE) LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
WOOD HALL INVESTMENTS LIMITED | Director | 2013-02-04 | CURRENT | 1999-08-11 | Active | |
WOOD HALL (PENTONVILLE) LTD | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
WOOD HALL (CLAREMONT) LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
MUSCO (SWAN YARD) LIMITED | Director | 2012-09-05 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
WOOD HALL DEVELOPMENTS LTD | Director | 2012-09-05 | CURRENT | 2012-07-20 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106605860006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106605860005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106605860003 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY PHILIPPA COHEN | ||
Change of details for Mr Andrew Lynton Cohen as a person with significant control on 2022-12-09 | ||
Director's details changed for Mr Andrew Lynton Cohen on 2023-03-08 | ||
Change of details for Mr Andrew Lynton Cohen as a person with significant control on 2023-03-08 | ||
Director's details changed for Mr Andrew Lynton Cohen on 2023-02-28 | ||
CESSATION OF WOOD HALL DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LYNTON COHEN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106605860004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106605860004 | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TTAROU | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TTAROU | ||
Termination of appointment of Nicholas Ttarou on 2022-11-01 | ||
Termination of appointment of Nicholas Ttarou on 2022-11-01 | ||
Appointment of Mrs Sameera Shaikh-Kiayani as company secretary on 2022-11-01 | ||
Appointment of Mrs Sameera Shaikh-Kiayani as company secretary on 2022-11-01 | ||
AP03 | Appointment of Mrs Sameera Shaikh-Kiayani as company secretary on 2022-11-01 | |
TM02 | Termination of appointment of Nicholas Ttarou on 2022-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TTAROU | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106605860001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106605860001 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TTAROU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAMSON | |
AP03 | Appointment of Mr Nicholas Ttarou as company secretary on 2022-07-21 | |
TM02 | Termination of appointment of Iain Williamson on 2022-07-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106605860003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 23/03/21 | |
PSC07 | CESSATION OF ROCA INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALID WASFI WASIF MUSMAR | |
PSC05 | Change of details for Musco Developments Ltd as a person with significant control on 2021-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 24/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106605860001 | |
AP01 | DIRECTOR APPOINTED MR WALID WASFI WASIF MUSMAR | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 120 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 HALL (CITY ROAD) LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WOOD HALL (CITY ROAD) LTD are:
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. |