WOOD TRUSTEES LIMITED - HODDESDON


Company Profile Company Filings

Overview

WOOD TRUSTEES LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
WOOD TRUSTEES LIMITED was incorporated 45 years ago on 14/12/1978 and has the registered number: 01405476. The accounts status is FULL and accounts are next due on 31/12/2024.

WOOD TRUSTEES LIMITED - HODDESDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNA KATE ALSOP Secretary 2023-07-01 CURRENT
ALAN JAMES INGLIS Apr 1958 British Director 2008-10-01 CURRENT
HUGH JORDAN MCGEEVER Feb 1960 British Director 2006-06-22 CURRENT
JOHN TILLETT British Secretary 2000-07-01 UNTIL 2004-10-22 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
CAROLYN WOOD Dec 1944 British Director 1992-01-08 UNTIL 2001-05-15 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 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 2005-03-01 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 Director 2000-04-28 UNTIL 2005-12-31 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
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2008-01-31 UNTIL 2008-10-01 RESIGNED
MISS JANE MARGARET HELEN HENRY Sep 1952 British Secretary RESIGNED
MR NIGEL PETER DAVIS Nov 1953 British Secretary 2004-10-22 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
VICTOR ARTHUR EVELYN WOOD Oct 1927 British Director RESIGNED
MR ROBERT ALEC BALDWIN Jun 1940 British Director 1992-01-08 UNTIL 1994-06-30 RESIGNED
JONATHAN MICHAEL GOODING Aug 1953 British Director 2003-04-08 UNTIL 2005-01-25 RESIGNED
NIGEL RICHARD GOLDER Apr 1963 British Director 2002-08-01 UNTIL 2003-06-30 RESIGNED
PETER DOUGLAS FAULTLEY Jan 1949 British Director RESIGNED
STEPHEN MICHAEL ELLMAN Aug 1952 British Director 2006-06-22 UNTIL 2006-09-30 RESIGNED
CHRISTOPHER EDWARD HUDSON Jan 1946 British Director RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Director 2001-11-22 UNTIL 2004-10-22 RESIGNED
MR DAVID COWANS May 1957 British,Irish Director 2013-05-20 UNTIL 2021-12-01 RESIGNED
FRANK BURGESS Mar 1928 British Director 1993-06-24 UNTIL 1994-06-30 RESIGNED
MR CHARLES FRANK BULLWORTHY Dec 1927 British Director 1992-01-08 UNTIL 1998-05-29 RESIGNED
JOHN PHILIP STACEY Sep 1922 British Director 1992-01-08 UNTIL 1994-04-05 RESIGNED
MRS MARGARET ELIZABETH BALDWIN Apr 1942 British Director 1992-01-08 UNTIL 1994-06-30 RESIGNED
MR NIGEL PETER DAVIS Nov 1953 British Director 2004-10-22 UNTIL 2008-05-31 RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 2008-10-01 UNTIL 2011-04-07 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 RESIGNED
ANNELI ELIZABETH KAVANAGH Nov 1971 Irish Director 2005-03-01 UNTIL 2006-06-22 RESIGNED
JOHN WILSON May 1955 British Director 2007-05-01 UNTIL 2011-12-23 RESIGNED
MISS JANE MARGARET HELEN HENRY Sep 1952 British Director 1992-01-08 UNTIL 1998-06-30 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

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - WOOD TRUSTEES LIMITED 2016-11-25 31-03-2016 £115 equity
Accounts filed on 31-03-2015 2015-12-04 31-03-2015 115 equity
Accounts filed on 31-03-2014 2014-10-30 31-03-2014 115 equity

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