WOODFIELD ESTATES LIMITED - 55/56 LINCOLNS INN FIELDS


Company Profile Company Filings

Overview

WOODFIELD ESTATES LIMITED is a Private Limited Company from 55/56 LINCOLNS INN FIELDS and has the status: Active.
WOODFIELD ESTATES LIMITED was incorporated 93 years ago on 18/12/1930 and has the registered number: 00252860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.

WOODFIELD ESTATES LIMITED - 55/56 LINCOLNS INN FIELDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2023 25/12/2024

Registered Office

R STAFFORD CHARLES & SON
55/56 LINCOLNS INN FIELDS
LONDON
WC2A 3LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRASER MARK STAFFORD CHARLES Apr 1961 British Director CURRENT
MR JAMES ANTHONY MOORE Feb 1965 British Director 2003-10-29 CURRENT
HARRY EDWARD STEVENSON KNOX Feb 1989 British Director 2022-07-22 CURRENT
MR JEREMY ROYSTON BEARD Oct 1964 British Director 2011-04-15 CURRENT
VENTHAMS TRUSTEES LIMITED Corporate Secretary 1999-09-24 CURRENT
PENELOPE JANE STAFFORD CHARLES Sep 1934 British Director 1994-12-26 UNTIL 2005-12-20 RESIGNED
MR MICHAEL JOHN STAFFORD CHARLES Aug 1930 British Director RESIGNED
MR EDWARD ERNEST RAY Nov 1924 British Director RESIGNED
MR CHRISTIAN KENNETH BOWRING MELVILLE May 1965 British Director 2005-11-11 UNTIL 2011-04-15 RESIGNED
MR RICHARD FRANK HERRINGTON Jun 1942 British Director RESIGNED
MRS HILARY PAULA FALLON May 1943 British Director RESIGNED
CHARLES HORDER Aug 1957 English Secretary 1997-11-01 UNTIL 1999-02-08 RESIGNED
DIANE PATRICIA POST British Secretary RESIGNED
SHARP PARSON TALLON Corporate Secretary 1999-02-08 UNTIL 1999-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fraser Mark Stafford Charles 2016-04-06 4/1961 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-08-19 25-03-2021 32,478 Cash 505,649 equity
ACCOUNTS - Final Accounts 2020-09-26 25-03-2020 27,214 Cash 478,741 equity
ACCOUNTS - Final Accounts 2019-08-09 25-03-2019 24,884 Cash 466,696 equity
ACCOUNTS - Final Accounts 2018-07-24 25-03-2018 84,067 Cash 495,910 equity
ACCOUNTS - Final Accounts 2017-08-01 25-03-2017 84,452 Cash 442,449 equity
ACCOUNTS - Final Accounts preparation 2015-08-14 25-03-2015 68,763 Cash 387,329 equity

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