Woodcroft School Limited

Company Name	Woodcroft School Limited
Directors	Daniel John Edwards and Benjamin David Edwards
Company Status	Active
Company Number	00748486
Category	Private Limited Company
Incorporation Date	30 January 1963(61 years, 3 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Daniel John Edwards
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 November 1996(33 years, 9 months after company formation)
Appointment Duration	27 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	105 Seddon House Barbican London EC2Y 8BX

Director Name	Mr Benjamin David Edwards
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 November 1996(33 years, 9 months after company formation)
Appointment Duration	27 years, 6 months
Role	Joint Principal
Country of Residence	England
Correspondence Address	Fellover School St. Breward Bodmin Cornwall PL30 4PQ

Director Name	Mr Barrington Robert Edwards
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(28 years, 2 months after company formation)
Appointment Duration	23 years (resigned 31 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Norham Lodge 26 Stony Path Loughton Essex IG10 1SJ

Director Name	Mrs Janet Vida Edwards
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(28 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 29 February 2008)
Role	School Teacher
Correspondence Address	Woodcroft Whitakers Way Loughton Essex IG10 1SQ

Secretary Name	Mrs Janet Vida Edwards
Nationality	British
Status	Resigned
Appointed	05 April 1991(28 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Woodcroft Whitakers Way Loughton Essex IG10 1SQ

Director Name	Genevieve Isabel Renehan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(33 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 1998)
Role	Joint Principal
Correspondence Address	17 Church Hill Loughton Essex IG10 1QP

Contact

Website	www.woodcroftschool.net
Email address	[email protected]
Telephone	020 85081369
Telephone region	London

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£120,633
Cash	£275,786
Current Liabilities	£700,141

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	5 April 2024 (3 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

24 August 2007	Delivered on: 31 August 2007 Persons entitled: National Westminster 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: 26 stony path loughton essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 June 1988	Delivered on: 29 June 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as rosecroft cottage whitakers way loughton essex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 June 1988	Delivered on: 29 June 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/as mulberry croft cottage whitakers way loughton essex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 October 1985	Delivered on: 15 October 1985 Satisfied on: 24 May 1989 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining mulberrycroft, whitakers way baldwins hill, loughton essex. Fully Satisfied
21 May 1980	Delivered on: 27 May 1980 Satisfied on: 24 May 1989 Persons entitled: Lombard North Central Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mulberrycroft, whitakers way, baldwins hill, loughton, essex. Fully Satisfied
10 August 1967	Delivered on: 18 August 1967 Satisfied on: 17 November 2015 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: "Woodcroft" & "stable cottage" whitakers way baldwins hill laughton essex. Fully Satisfied

Filing History

30 May 2023	Unaudited abridged accounts made up to 31 August 2022 (9 pages)
5 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
16 May 2022	Unaudited abridged accounts made up to 31 August 2021 (9 pages)
23 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
24 May 2021	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
14 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
24 April 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
7 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
30 May 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
30 May 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
6 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 10,000 (4 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 10,000 (4 pages)
16 December 2015	Director's details changed for Benjamin David Edwards on 15 November 2015 (2 pages)
16 December 2015	Director's details changed for Benjamin David Edwards on 15 November 2015 (2 pages)
17 November 2015	Satisfaction of charge 1 in full (4 pages)
17 November 2015	Satisfaction of charge 1 in full (4 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 10,000 (4 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 10,000 (4 pages)
14 April 2015	Director's details changed for Benjamin David Edwards on 31 March 2015 (2 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 10,000 (4 pages)
14 April 2015	Director's details changed for Benjamin David Edwards on 31 March 2015 (2 pages)
30 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 June 2014	Termination of appointment of Barrington Edwards as a director (1 page)
20 June 2014	Termination of appointment of Barrington Edwards as a director (1 page)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 (5 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 (5 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 (5 pages)
17 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 5 April 2013 (1 page)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 5 April 2013 (1 page)
6 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 May 2012	Director's details changed for Mr Barrington Robert Edwards on 5 April 2012 (2 pages)
2 May 2012	Director's details changed for Mr Barrington Robert Edwards on 5 April 2012 (2 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Director's details changed for Mr Barrington Robert Edwards on 5 April 2012 (2 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 April 2010	Director's details changed for Daniel John Edwards on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for Benjamin David Edwards on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for Daniel John Edwards on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for Benjamin David Edwards on 5 April 2010 (2 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Daniel John Edwards on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Barrington Robert Edwards on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Barrington Robert Edwards on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Barrington Robert Edwards on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for Benjamin David Edwards on 5 April 2010 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 April 2009	Return made up to 05/04/09; full list of members (4 pages)
29 April 2009	Return made up to 05/04/09; full list of members (4 pages)
18 July 2008	Director's change of particulars / barrington edwards / 01/03/2008 (1 page)
18 July 2008	Appointment terminated director janet edwards (1 page)
18 July 2008	Appointment terminated secretary janet edwards (1 page)
18 July 2008	Appointment terminated director janet edwards (1 page)
18 July 2008	Return made up to 05/04/08; full list of members (4 pages)
18 July 2008	Appointment terminated secretary janet edwards (1 page)
18 July 2008	Director's change of particulars / barrington edwards / 01/03/2008 (1 page)
18 July 2008	Return made up to 05/04/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 05/04/07; full list of members (3 pages)
3 May 2007	Return made up to 05/04/07; full list of members (3 pages)
3 May 2007	Director's particulars changed (1 page)
11 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 April 2006	Return made up to 05/04/06; full list of members (3 pages)
5 April 2006	Return made up to 05/04/06; full list of members (3 pages)
13 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
18 April 2005	Return made up to 05/04/05; full list of members (9 pages)
18 April 2005	Return made up to 05/04/05; full list of members (9 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
13 April 2004	Return made up to 05/04/04; full list of members (9 pages)
13 April 2004	Return made up to 05/04/04; full list of members (9 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
15 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
22 April 2002	Return made up to 05/04/02; full list of members (8 pages)
22 April 2002	Return made up to 05/04/02; full list of members (8 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
13 April 2001	Return made up to 05/04/01; full list of members (8 pages)
13 April 2001	Return made up to 05/04/01; full list of members (8 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
12 April 2000	Return made up to 05/04/00; full list of members (4 pages)
12 April 2000	Return made up to 05/04/00; full list of members (4 pages)
23 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
23 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
11 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
11 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
3 June 1998	Return made up to 05/04/98; full list of members (6 pages)
3 June 1998	Return made up to 05/04/98; full list of members (6 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
22 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
22 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
17 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
4 April 1996	Return made up to 05/04/96; no change of members (4 pages)
4 April 1996	Return made up to 05/04/96; no change of members (4 pages)
25 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
25 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
6 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
6 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
25 April 1995	Return made up to 05/04/95; full list of members (6 pages)
25 April 1995	Return made up to 05/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Woodcroft School Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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