Company NameWoodlands Park Estate Company Limited
Company StatusActive
Company Number00141137
CategoryPrivate Limited Company
Incorporation Date28 July 1915 (101 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Thomas Sebastian Welford
Date of BirthMarch 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1991(76 years, 5 months after company formation)
Appointment Duration25 years
RoleEngineer
Correspondence Address15 Woodberry Close
Chiddingfold
Godalming
Surrey
GU8 4SF
Director NameMrs Justina Mary Macwilliam
Date of BirthFebruary 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1992(77 years, 4 months after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Correspondence AddressTobermory House Church Lane
Barming
Maidstone
Kent
ME16 9HA
Director NameMrs Catherine Frances Walker
Date of BirthSeptember 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1992(77 years, 4 months after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Correspondence AddressHarley Cottage
Bredfield
Woodbridge
Suffolk
IP13 6AH
Director NameEdward John Welford
Date of BirthMarch 1955 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed09 November 2001(86 years, 4 months after company formation)
Appointment Duration15 years, 1 month
RoleRadiological Eng
Correspondence Address4520 Woodrow Avenue
Galveston
Texas 77551
United States
Secretary NameMr Richard Everard Monkcom
NationalityBritish
StatusCurrent
Appointed01 December 2001(86 years, 4 months after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestwood House New Cut
Layer De La Haye
Colchester
Essex
CO2 0ED
Secretary NameMiss Karen Elaine Chapman
NationalityBritish
StatusCurrent
Appointed27 September 2004(89 years, 2 months after company formation)
Appointment Duration12 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHolly House
Chase Close
Coleshill
Buckinghamshire
HP7 0LX
Director NameHelen Frances Welford
Date of BirthNovember 1947 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed09 November 2004(89 years, 4 months after company formation)
Appointment Duration12 years, 1 month
RoleRetired
Correspondence Address4222 Dexter, Townhall Road
Dexter
Michigan
48130
United States
Director NameRichard Geoffrey Millard Welford
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2010(95 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalisbury House London Wall
London
EC2M 5PS
Director NameMatthew Patrick Welford
Date of BirthMarch 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2012(97 years, 2 months after company formation)
Appointment Duration4 years, 2 months
RoleConsultant
Country of ResidenceCanada
Correspondence AddressDruces Llp Salisbury House London Wall
London
EC2M 5PS
Director NameMr Alan Traviss Welford
Date of BirthJanuary 1914 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(76 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 16 June 1995)
RoleRetired
Correspondence Address187a High Street
Aldeburgh
Suffolk
IP15 5AL
Director NameMr Peter Noel McCowen Welford
Date of BirthDecember 1914 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(76 years, 5 months after company formation)
Appointment Duration18 years, 10 months (resigned 18 October 2010)
RolePhysicist
Correspondence AddressGlebe House
School Lane, Stratford St. Mary
Colchester
Essex
CO7 6LZ
Secretary NameMr David Michael Goodwin
NationalityBritish
StatusResigned
Appointed06 December 1991(76 years, 5 months after company formation)
Appointment Duration9 years, 12 months (resigned 01 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hoebrook Close
Westfield
Woking
Surrey
GU22 9PY
Director NameMrs Ruth Ada Welford
Date of BirthJune 1917 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(77 years, 4 months after company formation)
Appointment Duration8 years (resigned 02 December 2000)
RoleCompany Director
Correspondence Address187 High Street
Aldeburgh
Suffolk
IP15 5AL
Director NameNorman Traviss Welford
Date of BirthFebruary 1921 (Born 95 years ago)
NationalityUk/Usa Dual National
StatusResigned
Appointed06 August 1999(84 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 July 2000)
RoleConsultant
Correspondence Address19 Lakeshore Drive
Ne Albuquerque
New Mexico 87112
Foreign
Director NameDr Christopher Welford
Date of BirthOctober 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2010(95 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Greystoke Road
Cambridge
CB1 8DS

Location

Registered AddressSalisbury House
London Wall
London
EC2M 5PS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Turnover£366,470
Net Worth£7,484,336
Cash£338,868
Current Liabilities£86,164

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 December 2015 (1 year ago)
Next Return Due3 January 2017 (3 weeks, 2 days from now)

Charges

22 March 1991Delivered on: 10 April 1991
Satisfied on: 22 May 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 248 hutton rd, steinfield essex t/n - ex 437131.
Fully Satisfied

Filing History

6 June 2016Second filing of AR01 previously delivered to Companies House made up to 6 December 2014 (25 pages)
2 March 2016Second filing of AR01 previously delivered to Companies House made up to 2 December 2015 (26 pages)
21 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 32,094
(12 pages)
21 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 32,094

Statement of capital on 2016-03-02
  • GBP 32,094
  • ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016
(14 pages)
12 October 2015Full accounts made up to 31 December 2014 (19 pages)
2 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 32,094
(12 pages)
2 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 32,094
(12 pages)
2 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 32,094
  • ANNOTATION Clarification a second filed AR01 was registered on 06/06/2016
(13 pages)
26 September 2014Full accounts made up to 31 December 2013 (16 pages)
7 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 32,094
(24 pages)
7 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 32,094
(24 pages)
2 October 2013Full accounts made up to 31 December 2012 (16 pages)
20 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 May 2013Satisfaction of charge 1 in full (4 pages)
3 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (12 pages)
3 January 2013Appointment of Matthew Patrick Welford as a director (2 pages)
3 January 2013Termination of appointment of Christopher Welford as a director (1 page)
3 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (12 pages)
2 October 2012Full accounts made up to 31 December 2011 (16 pages)
4 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
4 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
3 January 2012Director's details changed for Richard Geoffrey Millard Welford on 3 January 2012 (2 pages)
3 January 2012Director's details changed for Richard Geoffrey Millard Welford on 3 January 2012 (2 pages)
4 October 2011Full accounts made up to 31 December 2010 (16 pages)
13 July 2011Appointment of Dr Christopher Welford as a director (2 pages)
25 March 2011Termination of appointment of Peter Welford as a director (2 pages)
25 February 2011Annual return made up to 6 December 2010 with a full list of shareholders (21 pages)
25 February 2011Annual return made up to 6 December 2010 with a full list of shareholders (21 pages)
23 November 2010Appointment of Richard Geoffrey Millard Welford as a director (3 pages)
3 October 2010Accounts for a small company made up to 31 December 2009 (5 pages)
6 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (21 pages)
6 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (21 pages)
3 September 2009Accounts for a small company made up to 31 December 2008 (5 pages)
6 January 2009Registered office changed on 06/01/2009 from druces & attlee salisbury house london wall london EC2M 5PS (1 page)
6 January 2009Registered office changed on 06/01/2009 from, druces & attlee, salisbury house, london wall, london, EC2M 5PS (1 page)
19 December 2008Return made up to 06/12/08; full list of members (15 pages)
20 October 2008Full accounts made up to 31 December 2007 (10 pages)
3 January 2008Return made up to 06/12/07; full list of members (10 pages)
22 October 2007Full accounts made up to 31 December 2006 (10 pages)
29 December 2006Return made up to 06/12/06; full list of members (10 pages)
23 October 2006Full accounts made up to 31 December 2005 (10 pages)
10 January 2006Return made up to 06/12/05; full list of members (10 pages)
10 January 2006Director's particulars changed (1 page)
16 November 2005Accounts for a small company made up to 25 March 2005 (5 pages)
11 November 2005Accounting reference date shortened from 25/03/06 to 31/12/05 (1 page)
11 November 2005Memorandum and Articles of Association (10 pages)
11 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 December 2004Accounts for a small company made up to 25 March 2004 (5 pages)
13 December 2004Return made up to 06/12/04; full list of members (15 pages)
18 November 2004New director appointed (2 pages)
1 October 2004New secretary appointed (2 pages)
28 January 2004Return made up to 06/12/03; full list of members (10 pages)
1 December 2003Accounts for a small company made up to 25 March 2003 (5 pages)
23 December 2002Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
6 December 2002Accounts for a small company made up to 25 March 2002 (5 pages)
4 January 2002Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
6 December 2001Secretary resigned (1 page)
6 December 2001New secretary appointed (3 pages)
26 November 2001Accounts for a small company made up to 25 March 2001 (5 pages)
15 November 2001New director appointed (2 pages)
10 December 2000Accounts for a small company made up to 25 March 2000 (5 pages)
7 December 2000Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
21 December 1999Accounts for a small company made up to 25 March 1999 (5 pages)
9 December 1999Return made up to 06/12/99; full list of members (14 pages)
7 October 1999New director appointed (3 pages)
29 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 December 1998Return made up to 06/12/98; change of members (8 pages)
6 November 1998Accounts for a small company made up to 25 March 1998 (4 pages)
9 December 1997Return made up to 06/12/97; full list of members (9 pages)
1 October 1997Accounts for a small company made up to 25 March 1997 (5 pages)
6 January 1997Return made up to 06/12/96; full list of members (10 pages)
15 October 1996Accounts for a small company made up to 25 March 1996 (6 pages)
19 January 1996Return made up to 06/12/95; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 January 1996Accounts for a small company made up to 25 March 1995 (6 pages)
15 January 1988Return made up to 15/12/87; full list of members (4 pages)
11 March 1987Accounts for a small company made up to 25 March 1986 (5 pages)
28 July 1915Certificate of incorporation (1 page)