| Company Name | Woodford (Cardiff) Limited |
|---|---|
| Director | Daniella Naomi Baron Cohen |
| Company Status | Active |
| Company Number | 00754731 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1963(61 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Daniella Naomi Baron Cohen |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Norman House 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP |
| Secretary Name | Mrs Daniella Naomi Baron Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Norman House 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP |
| Director Name | Gerald Baron-Cohen |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 04 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Wildwood Road London NW11 6UJ |
Contact
| Telephone | 020 84550994 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,351,634 |
| Cash | £197,904 |
| Current Liabilities | £596,828 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
Charges
| 2 February 1994 | Delivered on: 21 February 1994 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 but the total sum recoverable shall not exceed £100,000. Particulars: 760 finchley road,london borough of barnet.t/no.MX199076. Outstanding |
|---|---|
| 2 February 1994 | Delivered on: 12 February 1994 Persons entitled: David Ronald Schwartz Classification: Legal charge Secured details: £45,000 and all other monies due or to become due from the company to the chargee under the terms of this charge. Particulars: 760/760A finchley road,london NW11.t/no.mx 199076. Outstanding |
| 30 December 1991 | Delivered on: 17 January 1992 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: 758 finchley road,london borough of barnet,t/n mx 3774. Outstanding |
| 30 December 1991 | Delivered on: 17 January 1992 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: 13,Duke street,cardiff,south glamorgan. Outstanding |
Filing History
| 16 October 2023 | Confirmation statement made on 14 October 2023 with updates (5 pages) |
|---|---|
| 23 January 2023 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
| 24 October 2022 | Confirmation statement made on 14 October 2022 with updates (5 pages) |
| 14 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 14 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 26 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 11 November 2020 | Director's details changed for Mrs Daniella Naomi Baron Cohen on 11 November 2020 (2 pages) |
| 11 November 2020 | Registered office address changed from 760a Finchley Road London NW11 7th to 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP on 11 November 2020 (1 page) |
| 11 November 2020 | Secretary's details changed for Mrs Daniella Naomi Baron Cohen on 11 November 2020 (1 page) |
| 15 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 26 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 14 October 2019 | Director's details changed for Mrs Daniella Naomi Baron Cohen on 14 October 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 14 October 2019 | Secretary's details changed for Mrs Daniella Naomi Baron Cohen on 14 October 2019 (1 page) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
| 10 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 16 October 2017 | Notification of Daniella Baron-Cohen as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Notification of Daniella Baron-Cohen as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
| 22 June 2016 | Termination of appointment of Gerald Baron-Cohen as a director on 4 April 2016 (1 page) |
| 22 June 2016 | Termination of appointment of Gerald Baron-Cohen as a director on 4 April 2016 (1 page) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 10 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 10 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 24 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 24 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 18 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 18 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 1 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 1 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 17 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 17 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 3 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 3 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 16 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 16 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 12 October 2000 | Return made up to 30/09/00; full list of members
|
| 12 October 2000 | Return made up to 30/09/00; full list of members
|
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 14 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 14 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 4 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 4 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 9 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 9 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 14 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 2 April 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 2 April 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 6 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 6 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 2 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 2 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 25 March 1963 | Incorporation (12 pages) |