COMWOOD LONDON LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

COMWOOD LONDON LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
COMWOOD LONDON LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05065646. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

COMWOOD LONDON LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O SAFFERY CHAMPNESS LLP ST JOHN'S COURT
HIGH WYCOMBE
HP11 1JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRYAN RICHARD BURLETSON Jun 1941 British Director 2004-03-05 CURRENT
BRYAN RICHARD MARK BURLETSON Jan 1966 British Director 2016-02-10 CURRENT
MR LAWRENCE MICHAEL ALKIN Jun 1939 British Director 2004-03-05 CURRENT
MRS PRUDENCE MARGRET BURLETSON Secretary 2016-02-10 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-05 UNTIL 2004-03-05 RESIGNED
JSW ASSOCIATES LIMITED Corporate Secretary 2004-04-24 UNTIL 2016-02-10 RESIGNED
BRYAN RICHARD BURLETSON Jun 1941 British Secretary 2004-03-05 UNTIL 2004-04-24 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-03-05 UNTIL 2004-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bryan Richard Burletson 2016-05-01 6/1941 Henley-On-Thames   Significant influence or control
Mr Lawrence Michael Alkin 2016-05-01 6/1939 High Wycombe   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAMING INTERNATIONAL LIMITED SWINDON Active FULL 68100 - Buying and selling of own real estate
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BRUFORM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
M WINKWORTH PLC LONDON ENGLAND Active GROUP 68310 - Real estate agencies
B S ESTATES LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ELYSTAN DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LANDPACK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES (NO.9) LIMITED LONDON ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
TARMAC CLAYFORM LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
VIRGIN ACTIVE MANAGEMENT LIMITED DARTFORD ENGLAND Active SMALL 93110 - Operation of sports facilities
SPEEDFIELDS PARK (NO.1) LIMITED READING Active DORMANT 70100 - Activities of head offices
GAZELLE SECURITIES LIMITED HENLEY-ON-THAMES Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
LANGSTONE LEISURE LIMITED LONDON ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MELAVILLE PROPERTIES LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
COMWOOD CROYDON LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
COMWOOD DEVELOPMENTS LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HEATHEDENE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COMWOOD PROPERTIES LTD. HIGH WYCOMBE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
COMWOOD HOLDINGS LTD. HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Comwood_London_Limited - Accounts 2024-02-28 31-08-2023 £272,910 equity
Comwood_London_Limited - Accounts 2023-05-06 31-08-2022 £230,068 equity
Comwood_London_Limited - Accounts 2022-06-10 31-08-2021 £187,337 equity
COMWOOD LONDON LIMITED - Accounts to registrar (filleted) - small 18.2 2019-06-19 30-04-2019 £1,256,110 equity
COMWOOD LONDON LIMITED - Accounts to registrar - small 17.1 2019-01-18 30-04-2018 £1,199,487 equity
COMWOOD LONDON LIMITED - Accounts to registrar - small 17.1 2018-01-17 30-04-2017 £1,154,721 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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COMWOOD PROPERTIES LTD. HIGH WYCOMBE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LWA TRADING LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JTCG INVESTMENTS HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
HELA INVESTMENTS LTD HIGH WYCOMBE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THAMES NOVA LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HAIR BLASTER UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
CHILTON PUMP SOLUTIONS LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EDESIA FINE FOODS LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
SILVER BIRCH ASSETS LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate