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 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
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 |
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 |