WOOLFLODGE LIMITED - LONDON


Company Profile Company Filings

Overview

WOOLFLODGE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
WOOLFLODGE LIMITED was incorporated 39 years ago on 21/01/1985 and has the registered number: 01879348. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 23/03/2024.

WOOLFLODGE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 23/06/2022 23/03/2024

Registered Office

C/O LEWIS & TUCKER
LONDON
W1U 2RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FINSBURY CORPORATE SERVICES LIMITED Corporate Director 2021-08-25 CURRENT
FINSBURY SECRETARIES LIMITED Corporate Secretary 2003-08-07 CURRENT
MR MAURICE ALBERT PERERA Oct 1961 Gibraltarian Director 2022-01-22 CURRENT
ADMIN SOLUTIONS LIMITED Corporate Secretary 2011-02-17 UNTIL 2012-03-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-01 UNTIL 2011-02-17 RESIGNED
ADMIN & EVENT SOLUTIONS LIMITED Corporate Secretary 2012-03-02 UNTIL 2015-07-31 RESIGNED
DESMOND ROGER REOCH Mar 1954 British Director RESIGNED
MR JAMES DAVID HASSAN Nov 1946 British Director RESIGNED
PBG PARTNERSHIP LIMITED Secretary 2003-03-18 UNTIL 2003-03-19 RESIGNED
DESMOND ROGER REOCH Mar 1954 British Secretary RESIGNED
DAVID DENNIS CUBY May 1948 British Director 1992-04-01 UNTIL 2021-08-25 RESIGNED
MR PHILIP ALBERT GARCIA Oct 1961 Gibraltarian Director 2022-01-25 UNTIL 2022-01-25 RESIGNED
DAVID DENNIS CUBY May 1948 British Secretary 1992-04-01 UNTIL 1992-06-23 RESIGNED
DAVID DENNIS CUBY May 1948 British Secretary RESIGNED
CITY SECRETARIAL LIMITED Secretary 2000-07-28 UNTIL 2003-03-19 RESIGNED
CITY COMPANY SECRETARIAL LIMITED Sep 1969 Secretary 1994-02-11 UNTIL 2000-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Warren Lewis 2020-04-06 7/1952 London   Significant influence or control
Mr Alan Bauernfreund 2020-04-06 9/1942 London   Significant influence or control
Rendham Holdings Ltd 2016-04-06 - 2020-04-06 Gibraltar   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEWISLODGE LIMITED LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FARRINGDON APARTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GAINTREE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
BOLDCROSS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BROOKRIDGE PROPERTIES LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
RIDGECROFT PROPERTIES LIMITED LONDON Dissolved... FULL 7012 - Buying & sell own real estate
PITCROFT PROPERTIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
NORDOWN DEVELOPMENTS LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
ICENI NOMINEES (NO. 1) LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ICENI NOMINEES (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OAK MALL GREENOCK LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
ICENI NOMINEES (NO.1A) LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ICENI NOMINEES (NO.2A) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ICENI NOMINEES (NO. 1B) LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVENSTAR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
DARLINGTON CAR PARKS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
TIER SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ELMSWOOD ESTATES LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
WOOLFLODGE LIMITED 2024-03-23 24-06-2023 £15,144 equity
WOOLFLODGE LIMITED 2023-07-26 23-06-2022 £29,045 Cash £15,143 equity
Woolflodge Limited - Limited company accounts 20.1 2021-09-21 24-06-2020 £37,634 Cash £25,044 equity
Woolflodge Limited - Limited company accounts 18.2 2020-04-04 24-06-2019 £39,129 Cash £17 equity
Woolflodge Limited - Limited company accounts 18.2 2019-01-24 24-06-2018 £25,290 Cash £17 equity
Woolflodge Limited - Limited company accounts 17.3 2018-01-26 24-06-2017 £1,338 Cash £17 equity
Woolflodge Limited - Limited company accounts 16.1 2017-02-17 24-06-2016 £7,165 Cash £17 equity
Woolflodge Limited - Limited company accounts 11.9 2016-02-17 24-06-2015 £9,703 Cash £19 equity
WOOLFLODGE LIMITED - Limited company accounts 11.6 2014-12-04 24-06-2014 £13,034 Cash £19 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHA INTERIORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROYEL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROYEL DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LEWISLODGE LIMITED LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
AUCKLAND HILL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LEWIS & TUCKER SURVEYORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEWIS & TUCKER MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROYEL RESIDENCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
39 WARWICK AVENUE LIMITED LONDON Active DORMANT 98000 - Residents property management
ROYEL HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects