ROLAND WOODWARD LIMITED - LONDON


Company Profile Company Filings

Overview

ROLAND WOODWARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROLAND WOODWARD LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROLAND WOODWARD LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing
43999 - Other specialised construction 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

UNIT 1 GATEWAY INDUSTRIAL ESTATE
LONDON
NW10 6RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WOODWARD MCCAUSLAND LTD (until 06/02/2017)
ROLAND WOODWARD DESIGN & CONSTRUCTION LIMITED (until 03/05/2006)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLAND TRIGON WOODWARD Feb 1977 British Director 2005-04-07 CURRENT
MR ROLAND TRIGON WOODWARD Feb 1977 British Secretary 2005-04-07 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-04-07 UNTIL 2005-04-07 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-04-07 UNTIL 2005-04-07 RESIGNED
MR SAMUEL DENING WOODWARD Apr 1975 British Director 2005-04-07 UNTIL 2006-05-03 RESIGNED
MR SIMON JULIAN THOMAS MCCAUSLAND Nov 1973 British Director 2006-04-12 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roland Trigon Woodward 2016-04-06 2/1977 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERSIDE TRADING CENTRE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BESTLITE LIMITED TYWYN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEST AND LLOYD (USA) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BEST & LLOYD LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
BEST & LLOYD HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CASSIA FOODS LIMITED HASLEMERE Dissolved... MICRO ENTITY 56101 - Licensed restaurants
CHELSEA DESIGN QUARTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
COUNTING LAMBS LIMITED HARLESTON ENGLAND Dissolved... 46470 - Wholesale of furniture, carpets and lighting equipment
JA & CO LONDON LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BEST & LLOYD CONTRACTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-15 31-03-2023 67,240 Cash 12,494 equity
ACCOUNTS - Final Accounts preparation 2022-12-22 31-03-2022 147,793 Cash 44,273 equity
ACCOUNTS - Final Accounts preparation 2021-12-17 31-03-2021 123,610 Cash 99,052 equity
ACCOUNTS - Final Accounts preparation 2020-12-22 31-03-2020 113,141 Cash 66,729 equity
ACCOUNTS - Final Accounts preparation 2019-11-26 31-03-2019 10,544 Cash 5,592 equity
ROLAND_WOODWARD_LIMITED - Accounts 2018-10-19 31-03-2018 £421 Cash £8,730 equity
ROLAND_WOODWARD_LIMITED - Accounts 2017-11-03 31-03-2017 £44,047 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LA MAISON DES SORBETS FOODS LIMITED LONDON Active TOTAL EXEMPTION FULL 10520 - Manufacture of ice cream
MVK ACCOMMODATION LTD LONDON Active MICRO ENTITY 68310 - Real estate agencies
BIG FERRO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
BAY TREE HELIOS NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRUCEY HOLDINGS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BREMCO WHOLESALE LTD LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
WANT ITALIA LTD LONDON UNITED KINGDOM Active DORMANT 56103 - Take-away food shops and mobile food stands
HOUSE OF MOUSE LTD WILLESDEN UNITED KINGDOM Active NO ACCOUNTS FILED 94110 - Activities of business and employers membership organizations
BIG FERRO TRADING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.