Woodstead Finance Limited

Company Name	Woodstead Finance Limited
Company Status	Active
Company Number	00935569
Category	Private Limited Company
Incorporation Date	16 July 1968(55 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graham Alexander Mablin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 June 1992(23 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	47 Woodhall Drive Hatch End Pinner Middlesex HA5 4TG

Director Name	Mr Ian David Mablin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 June 1992(23 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Torwoodlee Royston Grove Hatch End Middlesex HA5 4HF

Director Name	Jennifer Barbara Mablin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(41 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torwoodlee Royston Grove Hatch End Middlesex HA5 4HF

Director Name	Lorna Sally Mablin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(41 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Woodhall Drive Hatch End Middlesex HA5 4TG

Director Name	Marcus Mablin
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(23 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 October 2004)
Role	Company Director
Correspondence Address	4 Woodstead Grove Edgware Middlesex HA8 6PQ

Director Name	Mrs Shirley Mablin
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(23 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 17 February 2012)
Role	Company Director
Correspondence Address	4 Woodstead Grove Edgware Middlesex HA8 6PQ

Secretary Name	Mrs Shirley Mablin
Nationality	British
Status	Resigned
Appointed	11 June 1992(23 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 17 February 2012)
Role	Company Director
Correspondence Address	4 Woodstead Grove Edgware Middlesex HA8 6PQ

Contact

Telephone	020 89527514
Telephone region	London

Location

Registered Address	Torwoodle Royston Grove Hatch End Middlesex HA5 4HF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Lorna Sally Mablin 7.50% Ordinary
4k at £1	Jennifer Barbara Mablin 20.00% Ordinary
2.5k at £1	Graham Alexander Mablin 12.50% Ordinary
2.4k at £1	Gemma Mablin 12.00% Ordinary
2.4k at £1	Jamie Mablin 12.00% Ordinary
2.4k at £1	Jodie Kim Conway 12.00% Ordinary
2.4k at £1	Katie Bain 12.00% Ordinary
2.4k at £1	Michelle Lewis 12.00% Ordinary

Financials

Year	2014
Net Worth	£1,576,138
Cash	£673,339
Current Liabilities	£134,259

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

25 March 1987	Delivered on: 7 April 1987 Satisfied on: 10 June 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. Particulars: Flat 8 and garage 8 sonia court whitchurch lane, edgware london borough of harrow. Fully Satisfied
25 March 1987	Delivered on: 7 April 1987 Satisfied on: 10 June 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. Particulars: Flat 17 and garage 17 sonia court, whitchurch lane edgware, london borough of harrow. Fully Satisfied
8 May 1979	Delivered on: 16 May 1979 Satisfied on: 21 July 1993 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: 18 mostyn gardens, nw 10 london borough of brent. Title no. Mx 363185. Fully Satisfied
8 May 1979	Delivered on: 16 May 1979 Satisfied on: 11 November 1997 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: 26 station square, pelts wood, london borough of bromley title no. K 3902. Fully Satisfied
8 May 1979	Delivered on: 16 May 1979 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: 7 the triangle bournemouth, dorset. Title no. Dt 43146. Outstanding
8 May 1979	Delivered on: 16 May 1979 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: 35 victoria road, surbiton, london borough of kingston upon thames. Title no. Sgl 154775. Outstanding
8 May 1979	Delivered on: 16 May 1979 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: Sonia court, whitchurch lane, edgware, london borough of harrow. Title no. Mx 455558. Outstanding

Filing History

13 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
26 May 2023	Micro company accounts made up to 31 March 2023 (4 pages)
25 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
6 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 (7 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 (7 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 20,000 (7 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 20,000 (7 pages)
8 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 20,000 (7 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 20,000 (7 pages)
14 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
25 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
2 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 February 2012	Termination of appointment of Shirley Mablin as a director (1 page)
22 February 2012	Termination of appointment of Shirley Mablin as a director (1 page)
22 February 2012	Termination of appointment of Shirley Mablin as a secretary (1 page)
22 February 2012	Termination of appointment of Shirley Mablin as a secretary (1 page)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (9 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (9 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (8 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (8 pages)
25 March 2010	Appointment of Jennifer Barbara Mablin as a director (3 pages)
25 March 2010	Appointment of Lorna Sally Mablin as a director (3 pages)
25 March 2010	Appointment of Lorna Sally Mablin as a director (3 pages)
25 March 2010	Appointment of Jennifer Barbara Mablin as a director (3 pages)
12 January 2010	Registered office address changed from 4 Woodstead Grove Edgware Middlesex HA8 6PQ on 12 January 2010 (2 pages)
12 January 2010	Registered office address changed from 4 Woodstead Grove Edgware Middlesex HA8 6PQ on 12 January 2010 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 June 2009	Return made up to 11/06/09; full list of members (5 pages)
19 June 2009	Return made up to 11/06/09; full list of members (5 pages)
27 June 2008	Return made up to 11/06/08; full list of members (5 pages)
27 June 2008	Return made up to 11/06/08; full list of members (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 June 2007	Return made up to 11/06/07; full list of members (4 pages)
20 June 2007	Return made up to 11/06/07; full list of members (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2006	Return made up to 11/06/06; full list of members (5 pages)
12 June 2006	Return made up to 11/06/06; full list of members (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 June 2005	Return made up to 11/06/05; full list of members (4 pages)
14 June 2005	Return made up to 11/06/05; full list of members (4 pages)
13 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
18 June 2004	Return made up to 11/06/04; full list of members (8 pages)
18 June 2004	Return made up to 11/06/04; full list of members (8 pages)
11 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 June 2003	Return made up to 11/06/03; full list of members (8 pages)
26 June 2003	Return made up to 11/06/03; full list of members (8 pages)
13 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 June 2002	Return made up to 11/06/02; full list of members (8 pages)
20 June 2002	Return made up to 11/06/02; full list of members (8 pages)
2 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 June 2001	Return made up to 11/06/01; full list of members (6 pages)
19 June 2001	Return made up to 11/06/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 June 2000	Return made up to 11/06/00; full list of members (10 pages)
19 June 2000	Return made up to 11/06/00; full list of members (10 pages)
3 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 June 1999	Return made up to 11/06/99; full list of members (10 pages)
20 June 1999	Return made up to 11/06/99; full list of members (10 pages)
20 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 August 1998	Return made up to 11/06/98; full list of members (7 pages)
17 August 1998	Return made up to 11/06/98; full list of members (7 pages)
8 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1997	Return made up to 11/06/97; full list of members (7 pages)
17 June 1997	Return made up to 11/06/97; full list of members (7 pages)
16 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
16 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 June 1996	Return made up to 11/06/96; full list of members (7 pages)
17 June 1996	Return made up to 11/06/96; full list of members (7 pages)
11 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 June 1995	Return made up to 11/06/95; full list of members (16 pages)
20 June 1995	Return made up to 11/06/95; full list of members (16 pages)
27 July 1988	Â£ nc 100/20000 (1 page)
27 July 1988	Â£ nc 100/20000 (1 page)
27 July 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 July 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 July 1968	Incorporation (13 pages)
16 July 1968	Incorporation (13 pages)

Woodstead Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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