WOODFOLD GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WOODFOLD GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOODFOLD GROUP LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WOODFOLD GROUP LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

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

104 CRANMER COURT
LONDON
SW3 3HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BENTHORP LIMITED (until 07/10/2016)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES WILLIAM JAMES MCDOWELL Jan 1963 British Director 2022-10-03 CURRENT
MR HARRY CLIFTON Aug 1985 British Director 2022-10-03 CURRENT
MR ROBERT WILLIAM GUY YERBURGH Sep 1983 British Director 2012-02-24 UNTIL 2019-02-14 RESIGNED
MRS JUDITH MARION WILKINS Aug 1965 British Director 2019-02-14 UNTIL 2022-10-03 RESIGNED
MISS CLEMENTINA JANE THAVENOT Nov 1984 British Director 2016-11-09 UNTIL 2019-01-14 RESIGNED
CHARLES WILLIAM JAMES MCDOWELL Jan 1963 British Director 2012-02-24 UNTIL 2013-01-15 RESIGNED
MR ARCHIE JOHN LORD Aug 1985 British Director 2015-02-12 UNTIL 2019-02-14 RESIGNED
MRS FIONA MARGARET LINDBLOM Mar 1967 British Director 2019-02-14 UNTIL 2022-10-03 RESIGNED
MR GREGORY OLIVER KEANE Dec 1982 British Director 2013-09-19 UNTIL 2016-11-09 RESIGNED
MR HENRY DAVID IAN CLIFTON Aug 1985 English Director 2012-10-12 UNTIL 2016-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles William James Mcdowell 2022-10-03 1/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Harry Clifton 2022-10-03 8/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Warmscombe Investments Ltd 2017-04-06 - 2022-10-03 London   Ownership of shares 75 to 100 percent
Warburg Group Limited 2016-04-06 - 2017-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEENSBERRY PLACE (1999) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WELLGROVE TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LUMBANK CAPITAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
KITESGROVE DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ALMROSE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MITHERIDGE CAPITAL MANAGEMENT 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
RED LION BUILDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
141 KINGS ROAD MANAGEMENT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SGN MITHERIDGE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MITHERIDGE DEVELOPMENT COMPANY LTD LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
G EQUITABLE 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ZODIAC I LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ZODIAC II LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLUEBAY ESTATES LIMITED BARNET Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
JORDAN ART TRADING LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
L REGENT 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MITHERIDGE CAPITAL MANAGEMENT LLP LONDON ENGLAND Active GROUP None Supplied
BRAMBLING CARRY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ALMSHILL PARTNERS LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Woodfold Group Limited - Filleted accounts 2023-05-23 31-03-2023 £30,286 Cash £-9,528 equity
Woodfold Group Limited - Accounts to registrar (filleted) - small 22.3 2022-11-18 31-03-2022 £15,764 Cash £-10,490 equity
Woodfold Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £10,434 Cash £-39,637 equity
Woodfold Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £10,699 Cash £-14,602 equity
Woodfold Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £1,686 Cash £8,544 equity
Woodfold Group Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 31-03-2018 £12,816 Cash £-18,206 equity
Woodfold Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-03-2017 £3,076 Cash £-61,192 equity
Woodfold Group Limited - Abbreviated accounts 16.3 2016-12-07 31-03-2016 £15,909 Cash £-140,417 equity
Benthorp Limited - Limited company - abbreviated - 11.9 2015-11-28 28-02-2015 £1,201 Cash £-140,492 equity
Benthorp Limited - Limited company - abbreviated - 11.6 2014-11-28 28-02-2014 £2,304 Cash £-177,518 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES MCDOWELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies