LANSDOWNE WOODWARD LIMITED - FERNDOWN


Company Profile Company Filings

Overview

LANSDOWNE WOODWARD LIMITED is a Private Limited Company from FERNDOWN and has the status: Active.
LANSDOWNE WOODWARD LIMITED was incorporated 21 years ago on 06/11/2002 and has the registered number: 04583177. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

LANSDOWNE WOODWARD LIMITED - FERNDOWN

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

PRINCES COURT
FERNDOWN
DORSET
BH22 9JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM WYATT Dec 1982 British Director 2023-03-02 CURRENT
COMPANY DIRECTOR STEVEN MARTINEZ May 1983 British Director 2012-12-01 CURRENT
MR STEPHEN JOHN EHRHART Nov 1970 British Director 2003-01-13 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-06 UNTIL 2002-11-06 RESIGNED
MR LIAM WYATT Dec 1982 British Director 2019-07-24 UNTIL 2019-07-25 RESIGNED
MR PETER DENNIS WOODWARD Mar 1953 British Director 2003-01-13 UNTIL 2021-07-31 RESIGNED
MR JOHN KANE Aug 1947 British Director 2003-01-13 UNTIL 2003-07-31 RESIGNED
JOHN JOSEPH EHRHART Mar 1940 British Director 2002-11-06 UNTIL 2016-08-31 RESIGNED
MR STUART BEER Jun 1969 British Director 2019-07-24 UNTIL 2019-07-25 RESIGNED
JANET HART Secretary 2002-11-06 UNTIL 2011-03-31 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 2002-11-06 UNTIL 2002-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Dennis Woodward 2016-04-06 - 2021-07-31 3/1953 Poole   Dorset Ownership of shares 25 to 50 percent
Mr Stephen John Ehrhart 2016-04-06 11/1970 Broadstone   Dorset Ownership of shares 25 to 50 percent

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LEAPCHALLEN LIMITED FERNDOWN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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LANSDOWNE WOODWARD FINANCIAL SERVICES LIMITED FERNDOWN Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
LANSDOWNE WOODWARD HOLDINGS LIMITED DORSET Active UNAUDITED ABRIDGED 74990 - Non-trading company
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LIB HOLDCO 2022 LTD FERNDOWN ENGLAND Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Lansdowne Woodward Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-27 31-07-2023 £514,982 Cash £470,602 equity
Lansdowne Woodward Limited - Accounts to registrar (filleted) - small 22.3 2023-05-20 31-07-2022 £289,501 Cash £394,292 equity
Lansdowne Woodward Limited - Accounts to registrar (filleted) - small 18.2 2022-04-21 31-07-2021 £193,210 Cash £327,926 equity
Lansdowne Woodward Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-07-2020 £190,422 Cash £265,613 equity
Lansdowne Woodward Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £74,217 Cash £197,965 equity
Lansdowne Woodward Limited - Accounts to registrar (filleted) - small 18.2 2019-04-26 31-07-2018 £192,590 Cash £270,109 equity
Lansdowne Woodward Limited - Accounts to registrar (filleted) - small 17.3 2018-02-20 31-07-2017 £179,948 Cash £243,447 equity
Lansdowne Woodward Limited - Abbreviated accounts 16.3 2017-01-11 31-07-2016 £148,928 Cash £237,777 equity
Lansdowne Woodward Limited - Limited company - abbreviated - 11.9 2015-12-11 31-07-2015 £82,179 Cash £199,290 equity
Lansdowne Woodward Limited - Limited company - abbreviated - 11.6 2014-12-20 31-07-2014 £50,740 Cash £182,693 equity

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EMCO CONSULTING LIMITED FERNDOWN UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
LANSDOWNE WOODWARD FINANCIAL SERVICES LIMITED FERNDOWN Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
JTM FINANCIAL SERVICES LTD FERNDOWN ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LANSDOWNE WOODWARD HOLDINGS LIMITED DORSET Active UNAUDITED ABRIDGED 74990 - Non-trading company
HUNTING STAR LIMITED FERNDOWN ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TATE MARINE INTERNATIONAL LTD FERNDOWN ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
LIB HOLDCO 2022 LTD FERNDOWN ENGLAND Active MICRO ENTITY 74990 - Non-trading company