WOOD GROUP TRUSTEES LIMITED - HODDESDON


Company Profile Company Filings

Overview

WOOD GROUP TRUSTEES LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
WOOD GROUP TRUSTEES LIMITED was incorporated 48 years ago on 03/10/1975 and has the registered number: 01228614. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WOOD GROUP TRUSTEES LIMITED - HODDESDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RMG HOUSE
HODDESDON
HERTFORDSHIRE
EN11 0DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH JORDAN MCGEEVER Feb 1960 British Director 2006-06-22 CURRENT
JOANNA KATE ALSOP Secretary 2023-07-01 CURRENT
ALAN JAMES INGLIS Apr 1958 British Director 2008-10-01 CURRENT
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2008-01-31 UNTIL 2008-10-01 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2013-05-20 UNTIL 2016-03-14 RESIGNED
DAVID ROBERT MURRAY Aug 1938 British Director 1992-01-08 UNTIL 2001-04-17 RESIGNED
MR PAUL CONRAD MATON May 1959 British Director 2004-03-01 UNTIL 2006-10-01 RESIGNED
MR KEVIN JAMES MARSHALL Jun 1973 British Director 2005-03-15 UNTIL 2005-12-31 RESIGNED
MR TIMOTHY GUY LONGHURST May 1960 British Director 1992-01-08 UNTIL 1994-06-30 RESIGNED
MR ROBERT HENRY CHARLES PLUMB Feb 1954 British Director 2001-11-22 UNTIL 2004-10-22 RESIGNED
CHRISTINA HONG YE British Secretary 2008-10-01 UNTIL 2013-05-20 RESIGNED
JOHN TILLETT British Secretary 2000-07-01 UNTIL 2004-04-13 RESIGNED
MICHAEL JOSEPH MURPHY British Secretary 1999-09-02 UNTIL 2000-07-01 RESIGNED
CHRISTOPHER PAUL MARTIN Secretary 2013-05-20 UNTIL 2023-07-01 RESIGNED
CAROLYN WOOD Dec 1944 British Director 1992-01-08 UNTIL 2001-05-15 RESIGNED
MISS JANE MARGARET HELEN HENRY Sep 1952 British Secretary RESIGNED
MR NIGEL PETER DAVIS Nov 1953 British Secretary 2004-04-13 UNTIL 2004-11-26 RESIGNED
ROBERT WILLIAM ADDISON CRAIGIE British Secretary 1998-06-30 UNTIL 1999-08-31 RESIGNED
MRS JULIET MARY SUSAN BELLIS Aug 1955 British Secretary 2004-11-26 UNTIL 2008-07-24 RESIGNED
MR ROBERT ALEC BALDWIN Jun 1940 British Director 1992-01-08 UNTIL 1994-06-30 RESIGNED
MRS MARGARET ELIZABETH BALDWIN Apr 1942 British Director 1992-01-08 UNTIL 1994-06-30 RESIGNED
VICTOR ARTHUR EVELYN WOOD Oct 1927 British Director RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 2008-10-01 UNTIL 2011-04-07 RESIGNED
FRANK BURGESS Mar 1928 British Director 1993-06-24 UNTIL 1994-06-30 RESIGNED
MR DAVID COWANS May 1957 British,Irish Director 2013-05-20 UNTIL 2021-12-01 RESIGNED
MR NIGEL PETER DAVIS Nov 1953 British Director 2004-10-22 UNTIL 2008-05-31 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Director 2001-11-22 UNTIL 2004-10-22 RESIGNED
STEPHEN MICHAEL ELLMAN Aug 1952 British Director 2006-06-22 UNTIL 2006-09-30 RESIGNED
PETER DOUGLAS FAULTLEY Jan 1949 British Director RESIGNED
JONATHAN MICHAEL GOODING Aug 1953 British Director 2003-04-08 UNTIL 2005-01-25 RESIGNED
MISS JANE MARGARET HELEN HENRY Sep 1952 British Director 1992-01-08 UNTIL 1998-06-30 RESIGNED
CHRISTOPHER EDWARD HUDSON Jan 1946 British Director RESIGNED
MR CHARLES FRANK BULLWORTHY Dec 1927 British Director 1992-01-08 UNTIL 1998-05-29 RESIGNED
GILLIAN ELLEN GALE Apr 1970 British Director 2006-10-01 UNTIL 2007-05-31 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2007-11-14 UNTIL 2008-09-30 RESIGNED
MARCELLA MARY FRANCES WOOD Apr 1931 British Director 1992-01-08 UNTIL 1994-06-30 RESIGNED
ANNELI ELIZABETH KAVANAGH Nov 1971 Irish Director 2005-03-15 UNTIL 2006-06-22 RESIGNED
JOHN WILSON May 1955 British Director 2007-05-01 UNTIL 2011-12-23 RESIGNED
JOHN TILLETT British Director 2000-04-28 UNTIL 2005-12-31 RESIGNED
JOHN PHILIP STACEY Sep 1922 British Director 1992-01-08 UNTIL 1994-04-05 RESIGNED
MARTIN GRAHAM SMITH Jul 1953 British Director 1993-06-24 UNTIL 1994-12-31 RESIGNED
RICHARD FORSTER PRICE Nov 1956 British Director 2006-12-05 UNTIL 2009-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residential Management Group Limited 2016-04-06 Hoddesdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD MANAGEMENTS LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
READERS TRADING LIMITED NEWPORT Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
BROKENHURST MANOR GOLF CLUB LIMITED(THE) BROCKENHURST Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
AMOS HILL DEVELOPMENTS LIMITED NEWPORT Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
WOOD MANAGEMENT TRUSTEES LIMITED HODDESDON Active FULL 68320 - Management of real estate on a fee or contract basis
ALLENBUILD LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
WOOD INSURANCE BROKERS LIMITED HODDESDON Dissolved... 74990 - Non-trading company
WOOD TRUSTEES LIMITED HODDESDON Active FULL 68320 - Management of real estate on a fee or contract basis
CASTLE ESTATES RELOCATION SERVICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ALLENBUILD (SOUTH EAST) LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BLUEROOM PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
READERS (ISLE OF WIGHT) LIMITED NEWPORT Active MICRO ENTITY 99999 - Dormant Company
ISLE OF WIGHT RADIO LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
WOOD CAREWELL MANAGEMENTS LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
WOOD MANAGEMENTS GROUP LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
READERS HOLDINGS LIMITED NEWPORT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 93120 - Activities of sport clubs
WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
OSTERNA LIMITED NORTHWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WOOD GROUP TRUSTEES LIMITED 2023-12-13 31-03-2023 £100,000 equity
Micro-entity Accounts - WOOD GROUP TRUSTEES LIMITED 2022-12-24 31-03-2022 £100,000 equity
Micro-entity Accounts - WOOD GROUP TRUSTEES LIMITED 2021-12-21 31-03-2021 £100,000 equity
Micro-entity Accounts - WOOD GROUP TRUSTEES LIMITED 2020-12-18 31-03-2020 £100,000 equity
Micro-entity Accounts - WOOD GROUP TRUSTEES LIMITED 2019-12-03 31-03-2019 £100,000 equity
Micro-entity Accounts - WOOD GROUP TRUSTEES LIMITED 2018-10-26 31-03-2018 £100,000 equity
Micro-entity Accounts - WOOD GROUP TRUSTEES LIMITED 2017-12-02 31-03-2017 £100,000 equity
Abbreviated Company Accounts - WOOD GROUP TRUSTEES LIMITED 2016-11-25 31-03-2016 £100,000 equity
Accounts filed on 31-03-2015 2015-12-18 31-03-2015 100,000 equity
Accounts filed on 31-03-2014 2014-10-30 31-03-2014 100,000 equity

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