Woodlands Park Estate Company Limited

Company Name	Woodlands Park Estate Company Limited
Company Status	Active
Company Number	00141137
Category	Private Limited Company
Incorporation Date	28 July 1915(108 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Justina Mary Macwilliam
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 November 1992(77 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	Tobermory House Church Lane Barming Maidstone Kent ME16 9HA

Director Name	Mrs Catherine Frances Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 November 1992(77 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fawcett Road Aldeburgh Suffolk IP15 5HQ

Director Name	Edward John Welford
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	09 November 2001(86 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Radiological Eng
Correspondence Address	4520 Woodrow Avenue Galveston Texas 77551 United States

Director Name	Helen Frances Welford
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	09 November 2004(89 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Retired
Correspondence Address	4222 Dexter, Townhall Road Dexter Michigan 48130 United States

Director Name	Richard Geoffrey Millard Welford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 October 2010(95 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Matthew Patrick Welford
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 September 2012(97 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Consultant
Country of Residence	Canada
Correspondence Address	Druces Llp Salisbury House London Wall London EC2M 5PS

Director Name	Mr Alan Traviss Welford
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(76 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 1995)
Role	Retired
Correspondence Address	187a High Street Aldeburgh Suffolk IP15 5AL

Director Name	Mr Peter Noel McCowen Welford
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(76 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 October 2010)
Role	Physicist
Correspondence Address	Glebe House School Lane, Stratford St. Mary Colchester Essex CO7 6LZ

Director Name	Mr Thomas Sebastian Welford
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(76 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (resigned 02 January 2020)
Role	Engineer
Correspondence Address	15 Woodberry Close Chiddingfold Godalming Surrey GU8 4SF

Secretary Name	Mr David Michael Goodwin
Nationality	British
Status	Resigned
Appointed	06 December 1991(76 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 01 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hoebrook Close Westfield Woking Surrey GU22 9PY

Director Name	Mrs Ruth Ada Welford
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(77 years, 4 months after company formation)
Appointment Duration	8 years (resigned 02 December 2000)
Role	Company Director
Correspondence Address	187 High Street Aldeburgh Suffolk IP15 5AL

Director Name	Norman Traviss Welford
Date of Birth	February 1921 (Born 103 years ago)
Nationality	Uk/Usa Dual National
Status	Resigned
Appointed	06 August 1999(84 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 July 2000)
Role	Consultant
Correspondence Address	19 Lakeshore Drive Ne Albuquerque New Mexico 87112 Foreign

Secretary Name	Mr Richard Everard Monkcom
Nationality	British
Status	Resigned
Appointed	01 December 2001(86 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 06 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Ms Karen Elaine Chapman
Nationality	British
Status	Resigned
Appointed	27 September 2004(89 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 06 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Dr Christopher Welford
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(95 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Greystoke Road Cambridge CB1 8DS

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£366,470
Net Worth	£7,484,336
Cash	£338,868
Current Liabilities	£86,164

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Charges

22 March 1991	Delivered 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 December 2023	Confirmation statement made on 2 December 2023 with updates (7 pages)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
7 December 2022	Confirmation statement made on 2 December 2022 with updates (7 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
18 January 2022	Termination of appointment of Karen Elaine Chapman as a secretary on 6 January 2022 (1 page)
18 January 2022	Termination of appointment of Richard Everard Monkcom as a secretary on 6 January 2022 (1 page)
7 December 2021	Confirmation statement made on 2 December 2021 with updates (7 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
14 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
11 November 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
8 October 2020	Memorandum and Articles of Association (9 pages)
8 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 March 2020	Termination of appointment of Thomas Sebastian Welford as a director on 2 January 2020 (1 page)
2 December 2019	Confirmation statement made on 2 December 2019 with updates (7 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
5 December 2018	Confirmation statement made on 2 December 2018 with updates (8 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
2 August 2018	Secretary's details changed for Mr Richard Everard Monkcom on 2 August 2018 (1 page)
26 July 2018	Secretary's details changed for Ms Karen Elaine Chapman on 26 July 2018 (1 page)
22 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
22 December 2017	Director's details changed for Mrs Catherine Frances Walker on 2 December 2017 (2 pages)
22 December 2017	Director's details changed for Mrs Catherine Frances Walker on 2 December 2017 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
27 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2017	Confirmation statement made on 2 December 2016 with updates (8 pages)
6 January 2017	Confirmation statement made on 2 December 2016 with updates (8 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 June 2016	Second filing of AR01 previously delivered to Companies House made up to 6 December 2014 (25 pages)
6 June 2016	Second filing of AR01 previously delivered to Companies House made up to 6 December 2014 (25 pages)
2 March 2016	Second filing of AR01 previously delivered to Companies House made up to 2 December 2015 (26 pages)
2 March 2016	Second filing of AR01 previously delivered to Companies House made up to 2 December 2015 (26 pages)
21 January 2016	Annual 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)
21 January 2016	Annual 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)
21 January 2016	Annual 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)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 January 2015	Annual 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)
2 January 2015	Annual 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)
2 January 2015	Annual 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 2015	Annual 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)
26 September 2014	Full accounts made up to 31 December 2013 (16 pages)
26 September 2014	Full accounts made up to 31 December 2013 (16 pages)
7 January 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Full accounts made up to 31 December 2012 (16 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
20 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2013	Satisfaction of charge 1 in full (4 pages)
22 May 2013	Satisfaction of charge 1 in full (4 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (12 pages)
3 January 2013	Appointment of Matthew Patrick Welford as a director (2 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (12 pages)
3 January 2013	Termination of appointment of Christopher Welford as a director (1 page)
3 January 2013	Appointment of Matthew Patrick Welford as a director (2 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (12 pages)
3 January 2013	Termination of appointment of Christopher Welford as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
3 January 2012	Director's details changed for Richard Geoffrey Millard Welford on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Richard Geoffrey Millard Welford on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Richard Geoffrey Millard Welford on 3 January 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
13 July 2011	Appointment of Dr Christopher Welford as a director (2 pages)
13 July 2011	Appointment of Dr Christopher Welford as a director (2 pages)
25 March 2011	Termination of appointment of Peter Welford as a director (2 pages)
25 March 2011	Termination of appointment of Peter Welford as a director (2 pages)
25 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (21 pages)
25 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (21 pages)
25 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (21 pages)
23 November 2010	Appointment of Richard Geoffrey Millard Welford as a director (3 pages)
23 November 2010	Appointment of Richard Geoffrey Millard Welford as a director (3 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (21 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (21 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (21 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
6 January 2009	Registered office changed on 06/01/2009 from, druces & attlee, salisbury house, london wall, london, EC2M 5PS (1 page)
6 January 2009	Registered office changed on 06/01/2009 from druces & attlee salisbury house london wall london EC2M 5PS (1 page)
6 January 2009	Registered office changed on 06/01/2009 from, druces & attlee, salisbury house, london wall, london, EC2M 5PS (1 page)
19 December 2008	Return made up to 06/12/08; full list of members (15 pages)
19 December 2008	Return made up to 06/12/08; full list of members (15 pages)
20 October 2008	Full accounts made up to 31 December 2007 (10 pages)
20 October 2008	Full accounts made up to 31 December 2007 (10 pages)
3 January 2008	Return made up to 06/12/07; full list of members (10 pages)
3 January 2008	Return made up to 06/12/07; full list of members (10 pages)
22 October 2007	Full accounts made up to 31 December 2006 (10 pages)
22 October 2007	Full accounts made up to 31 December 2006 (10 pages)
29 December 2006	Return made up to 06/12/06; full list of members (10 pages)
29 December 2006	Return made up to 06/12/06; full list of members (10 pages)
23 October 2006	Full accounts made up to 31 December 2005 (10 pages)
23 October 2006	Full accounts made up to 31 December 2005 (10 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 06/12/05; full list of members (10 pages)
10 January 2006	Return made up to 06/12/05; full list of members (10 pages)
10 January 2006	Director's particulars changed (1 page)
16 November 2005	Accounts for a small company made up to 25 March 2005 (5 pages)
16 November 2005	Accounts for a small company made up to 25 March 2005 (5 pages)
11 November 2005	Memorandum and Articles of Association (10 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2005	Memorandum and Articles of Association (10 pages)
11 November 2005	Accounting reference date shortened from 25/03/06 to 31/12/05 (1 page)
11 November 2005	Accounting reference date shortened from 25/03/06 to 31/12/05 (1 page)
30 December 2004	Accounts for a small company made up to 25 March 2004 (5 pages)
30 December 2004	Accounts for a small company made up to 25 March 2004 (5 pages)
13 December 2004	Return made up to 06/12/04; full list of members (15 pages)
13 December 2004	Return made up to 06/12/04; full list of members (15 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
28 January 2004	Return made up to 06/12/03; full list of members (10 pages)
28 January 2004	Return made up to 06/12/03; full list of members (10 pages)
1 December 2003	Accounts for a small company made up to 25 March 2003 (5 pages)
1 December 2003	Accounts for a small company made up to 25 March 2003 (5 pages)
23 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 December 2002	Accounts for a small company made up to 25 March 2002 (5 pages)
6 December 2002	Accounts for a small company made up to 25 March 2002 (5 pages)
4 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director resigned (17 pages)
4 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director resigned (17 pages)
6 December 2001	New secretary appointed (3 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New secretary appointed (3 pages)
26 November 2001	Accounts for a small company made up to 25 March 2001 (5 pages)
26 November 2001	Accounts for a small company made up to 25 March 2001 (5 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
10 December 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
10 December 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
7 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director resigned (14 pages)
7 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director resigned (14 pages)
21 December 1999	Accounts for a small company made up to 25 March 1999 (5 pages)
21 December 1999	Accounts for a small company made up to 25 March 1999 (5 pages)
9 December 1999	Return made up to 06/12/99; full list of members (14 pages)
9 December 1999	Return made up to 06/12/99; full list of members (14 pages)
7 October 1999	New director appointed (3 pages)
7 October 1999	New director appointed (3 pages)
29 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 December 1998	Return made up to 06/12/98; change of members (8 pages)
30 December 1998	Return made up to 06/12/98; change of members (8 pages)
6 November 1998	Accounts for a small company made up to 25 March 1998 (4 pages)
6 November 1998	Accounts for a small company made up to 25 March 1998 (4 pages)
9 December 1997	Return made up to 06/12/97; full list of members (9 pages)
9 December 1997	Return made up to 06/12/97; full list of members (9 pages)
1 October 1997	Accounts for a small company made up to 25 March 1997 (5 pages)
1 October 1997	Accounts for a small company made up to 25 March 1997 (5 pages)
6 January 1997	Return made up to 06/12/96; full list of members (10 pages)
6 January 1997	Return made up to 06/12/96; full list of members (10 pages)
15 October 1996	Accounts for a small company made up to 25 March 1996 (6 pages)
15 October 1996	Accounts for a small company made up to 25 March 1996 (6 pages)
19 January 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Director resigned (7 pages)
19 January 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Director resigned (7 pages)
9 January 1996	Accounts for a small company made up to 25 March 1995 (6 pages)
9 January 1996	Accounts for a small company made up to 25 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
15 January 1988	Return made up to 15/12/87; full list of members (4 pages)
15 January 1988	Return made up to 15/12/87; full list of members (4 pages)
11 March 1987	Accounts for a small company made up to 25 March 1986 (5 pages)
11 March 1987	Accounts for a small company made up to 25 March 1986 (5 pages)
28 July 1915	Certificate of incorporation (1 page)
28 July 1915	Certificate of incorporation (1 page)

Woodlands Park Estate Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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