WOOD HALL STUD LIMITED - RADLETT


Company Profile Company Filings

Overview

WOOD HALL STUD LIMITED is a Private Limited Company from RADLETT and has the status: Active.
WOOD HALL STUD LIMITED was incorporated 30 years ago on 03/03/1994 and has the registered number: 02904418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WOOD HALL STUD LIMITED - RADLETT

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01430 - Raising of horses and other equines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOOD HALL FARM OFFICE
RADLETT
HERTFORDSHIRE
WD7 9AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LYNTON COHEN May 1953 British Director 2000-01-10 CURRENT
MRS SAMEERA SHAIKH-KIAYANI Secretary 2022-11-01 CURRENT
MR JULIAN ANTHONY LEWIS Feb 1961 British Director 1994-06-09 UNTIL 1998-01-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1994-03-03 UNTIL 1994-05-19 RESIGNED
BARRY ANTHONY FOREMAN Jun 1948 British Secretary 1998-05-06 UNTIL 2000-02-29 RESIGNED
MR JULIAN ANTHONY LEWIS Feb 1961 British Secretary 1994-06-09 UNTIL 1998-01-31 RESIGNED
WARREN DAVID MISKIN Apr 1951 Secretary 1998-01-31 UNTIL 1998-05-06 RESIGNED
MR NICHOLAS TTAROU Secretary 2022-07-21 UNTIL 2022-11-01 RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Secretary 2000-02-29 UNTIL 2002-05-31 RESIGNED
MR IAIN WILLIAMSON Mar 1972 British Secretary 2002-06-01 UNTIL 2022-07-21 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Nominee Director 1994-03-03 UNTIL 1994-05-19 RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Director 1999-06-28 UNTIL 2002-05-31 RESIGNED
SIMON SHERWOOD Mar 1958 British Director 1998-06-01 UNTIL 1999-11-18 RESIGNED
WARREN DAVID MISKIN Apr 1951 Director 1995-02-13 UNTIL 1999-11-08 RESIGNED
MR CHARLES PATRICK EVELYN BROOKS Mar 1963 British Director 1994-05-19 UNTIL 1998-05-31 RESIGNED
BARRY ANTHONY FOREMAN Jun 1948 British Director 1998-05-06 UNTIL 2000-02-29 RESIGNED
PAUL PHILIP CUNNINGHAM Sep 1957 British Director 2003-03-12 UNTIL 2006-08-10 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1994-03-03 UNTIL 1994-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Hall Investments Ltd 2016-04-06 Radlett   Hertfordshire Ownership of shares 75 to 100 percent

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BW REALISATIONS 2012 LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 5263 - Other non-store retail sale
WOOD HALL INVESTMENTS LIMITED RADLETT Active TOTAL EXEMPTION FULL 70221 - Financial management
UXBRIDGE PROPERTIES LTD RADLETT Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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GLENMORE INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENMORE HOLDINGS LIMITED BOREHAMWOOD ENGLAND Active GROUP 68100 - Buying and selling of own real estate
VOLVERE CENTRAL SERVICES LIMITED LEAMINGTON SPA ENGLAND Active FULL 96090 - Other service activities n.e.c.
WOOD HALL LAND & PROPERTIES LIMITED SHENLEY Active DORMANT 70100 - Activities of head offices
WOOD HALL (ROTHBURY) LTD SHENLEY Dissolved... SMALL 41100 - Development of building projects
WOOD HALL DORMANT LTD RADLETT Dissolved... SMALL 68100 - Buying and selling of own real estate
M25 MANAGEMENT LIMITED SHENLEY Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SCCS FREEHOLD LTD RADLETT Dissolved... 68100 - Buying and selling of own real estate
WOOD HALL COMMERCIAL LTD SHENLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WMC DEVELOPMENTS LTD SHENLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WMC BRENTWOOD LIMITED SHENLEY ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AEGIS CAPITAL PARTNERS LLP TOWCESTER Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-28 31-12-2022 92,319 Cash -6,120,902 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 62,477 Cash -5,092,267 equity
ACCOUNTS - Final Accounts preparation 2021-09-16 31-12-2020 93,460 Cash -4,504,764 equity
ACCOUNTS - Final Accounts preparation 2020-12-19 31-12-2019 126,813 Cash -3,604,251 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD HALL INVESTMENTS LIMITED RADLETT Active TOTAL EXEMPTION FULL 70221 - Financial management
WOOD HALL LAND & PROPERTIES LIMITED SHENLEY Active DORMANT 70100 - Activities of head offices
WOOD HALL (CLAREMONT) LTD SHENLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOOD HALL (PENTONVILLE) LTD SHENLEY Active GROUP 41100 - Development of building projects
WOOD HALL (ORMSIDE) LTD SHENLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOOD HALL (CITY ROAD) LTD SHENLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOOD HALL (WAKELY) LTD SHENLEY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WMC SLOUGH LTD SHENLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOOD HALL LAND LLP SHENLEY Active TOTAL EXEMPTION FULL None Supplied