ANDREW WOOD ASSOCIATES LIMITED - BARNET


Company Profile Company Filings

Overview

ANDREW WOOD ASSOCIATES LIMITED is a Private Limited Company from BARNET and has the status: Active.
ANDREW WOOD ASSOCIATES LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04190673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ANDREW WOOD ASSOCIATES LIMITED - BARNET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

REGENCY HOUSE
BARNET
HERTFORDSHIRE
EN5 4BE

This Company Originates in : United Kingdom
Previous trading names include:
CURTIS WOOD ARCHITECTS LIMITED (until 27/11/2015)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES WOOD Jun 1972 British Director 2002-10-01 CURRENT
DR ROSEMARY BURSLEM Dec 1968 British Director 2016-04-01 CURRENT
DR ROSEMARY HELEN BURSLEM British Secretary 2003-10-21 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2001-03-30 UNTIL 2001-04-03 RESIGNED
JASON CHRISTOPHER CURTIS Mar 1970 British Director 2001-04-03 UNTIL 2003-10-21 RESIGNED
LUCY MICHELLE MURRAY CURTIS Jun 1971 Secretary 2001-04-03 UNTIL 2003-10-21 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 2001-03-30 UNTIL 2001-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Rosemary Helen Burslem 2023-05-03 12/1968 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew James Wood 2016-06-30 6/1972 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1 BLENHEIM ROAD (BARNET) MANAGEMENT CO. LIMITED HERTFORDSHIRE Active DORMANT 98000 - Residents property management
CURTIS WOOD ARCHITECTS LIMITED BARNET Dissolved... DORMANT 99999 - Dormant Company
RAFTER PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Andrew Wood Associates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-02 31-03-2023 £69,147 Cash £46,733 equity
Andrew Wood Associates Limited - Accounts to registrar (filleted) - small 18.2 2022-05-25 31-03-2022 £44,159 Cash £40,292 equity
Andrew Wood Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-03-2021 £43,459 Cash £25,106 equity
Andrew Wood Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £8,879 Cash £143 equity
Andrew Wood Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £13,548 Cash £432 equity
Andrew Wood Associates Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-03-2018 £17,899 Cash £325 equity
Andrew Wood Associates Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £9,195 Cash £432 equity
Andrew Wood Associates Limited - Accounts to registrar - small 16.3d 2016-12-22 31-03-2016 £36,216 Cash £4,712 equity
Andrew Wood Associates Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £38,723 Cash £18,806 equity
Curtis Wood Architects Limited - Limited company - abbreviated - 11.0.0 2014-12-24 31-03-2014 £72,263 Cash £11,806 equity

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