| Company Name | Woodmead Properties Limited |
|---|---|
| Directors | Michael Anthony Collins and Zilda Collins |
| Company Status | Active |
| Company Number | 00971725 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1970(54 years, 3 months ago) |
Business Activity
| 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 | Mr Michael Anthony Collins |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1992(21 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA |
| Secretary Name | Mrs Zilda Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 December 2007(37 years, 11 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA |
| Director Name | Mrs Zilda Collins |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2021(50 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA |
| Secretary Name | Daphne Marian Annette Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(21 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 25 December 2007) |
| Role | Company Director |
| Correspondence Address | 36 Heathside 562 Finchley Road London NW11 7SB |
Location
| Registered Address | C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £836,226 |
| Cash | £127,682 |
| Current Liabilities | £23,208 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Charges
| 12 December 2000 | Delivered on: 15 December 2000 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: 4 market place hertford. Outstanding |
|---|---|
| 25 April 2000 | Delivered on: 4 May 2000 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: F/H property k/a 13 high street east grinstead west sussex. T/no. WSX27008. Outstanding |
| 22 May 1998 | Delivered on: 3 June 1998 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: Axis business centre westmead drive swindon wiltshire. Outstanding |
| 10 November 1986 | Delivered on: 18 November 1986 Persons entitled: Benchmark Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 2/25 london yard manchester road london E14 together with all buildings and erections and fixtures fittings and fixed plant and machinery (please see form 395 for full details). Outstanding |
| 22 April 1976 | Delivered on: 26 April 1976 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: 40 sneyd rd,london N.W.2.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 6 December 1972 | Delivered on: 11 December 1972 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: 19 st gabriels rd london n w 2. Outstanding |
| 12 August 1971 | Delivered on: 17 August 1971 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 churchill road, london NW2. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 18 June 1970 | Delivered on: 6 July 1970 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: 59 letherwood road, hammersmith W14. Outstanding |
| 11 October 1989 | Delivered on: 1 November 1989 Satisfied on: 24 July 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from michael collins & associates PLC to midland bank PLC on any account whatsoever and from the company under the terms of the charge. Particulars: F/H property at 117 chevening road. Fully Satisfied |
Filing History
| 19 October 2023 | Total exemption full accounts made up to 31 May 2023 (11 pages) |
|---|---|
| 19 January 2023 | Satisfaction of charge 7 in full (1 page) |
| 19 January 2023 | Satisfaction of charge 4 in full (1 page) |
| 19 January 2023 | Confirmation statement made on 18 January 2023 with updates (5 pages) |
| 19 January 2023 | Satisfaction of charge 8 in full (1 page) |
| 19 January 2023 | Satisfaction of charge 9 in full (1 page) |
| 19 January 2023 | Satisfaction of charge 2 in full (1 page) |
| 19 January 2023 | Satisfaction of charge 5 in full (1 page) |
| 19 January 2023 | Satisfaction of charge 3 in full (1 page) |
| 19 January 2023 | Satisfaction of charge 1 in full (1 page) |
| 15 November 2022 | Total exemption full accounts made up to 31 May 2022 (12 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 18 January 2022 | Confirmation statement made on 18 January 2022 with updates (4 pages) |
| 18 January 2022 | Change of details for Mr Michael Anthony Collins as a person with significant control on 19 January 2020 (2 pages) |
| 19 January 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
| 14 January 2021 | Appointment of Mrs Zilda Collins as a director on 12 January 2021 (2 pages) |
| 26 November 2020 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
| 13 August 2020 | Director's details changed for Mr Michael Anthony Collins on 19 January 2020 (2 pages) |
| 13 August 2020 | Change of details for Mr Michael Anthony Collins as a person with significant control on 19 January 2020 (2 pages) |
| 13 August 2020 | Registered office address changed from 1-2 Baynes Mews London NW3 5BH England to 7 Johnston Road Woodford Green Essex IG8 0XA on 13 August 2020 (1 page) |
| 13 August 2020 | Secretary's details changed for Mrs Zilda Collins on 19 January 2020 (1 page) |
| 29 January 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 27 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 25 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 12 July 2018 | Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 1-2 Baynes Mews London NW3 5BH on 12 July 2018 (1 page) |
| 21 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 24 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 24 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 19 September 2017 | Registered office address changed from C/O Trent Raymond and Co 4 Chartley Avenue Stanmore Middlesex HA7 3QZ to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from C/O Trent Raymond and Co 4 Chartley Avenue Stanmore Middlesex HA7 3QZ to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 19 September 2017 (1 page) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 30 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 19 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 21 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 21 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 12 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 31 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (16 pages) |
| 31 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (16 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 7 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (14 pages) |
| 7 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (14 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (14 pages) |
| 15 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (14 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (14 pages) |
| 21 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (14 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 31 January 2008 | New secretary appointed (1 page) |
| 31 January 2008 | New secretary appointed (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 7 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 15 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 February 2005 | Return made up to 18/01/05; full list of members
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| 1 February 2005 | Return made up to 18/01/05; full list of members
|
| 18 November 2004 | Registered office changed on 18/11/04 from: c/o trent,raymon & co 4TH floor 199 piccadilly london W1J 9HA (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: c/o trent,raymon & co 4TH floor 199 piccadilly london W1J 9HA (1 page) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 24 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 21 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 9 March 2002 | Return made up to 18/01/02; full list of members
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| 9 March 2002 | Return made up to 18/01/02; full list of members
|
| 28 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 6 March 2001 | Return made up to 18/01/01; full list of members
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| 6 March 2001 | Return made up to 18/01/01; full list of members
|
| 15 December 2000 | Particulars of mortgage/charge (3 pages) |
| 15 December 2000 | Particulars of mortgage/charge (3 pages) |
| 4 May 2000 | Particulars of mortgage/charge (3 pages) |
| 4 May 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 3 February 2000 | Return made up to 18/01/00; full list of members
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| 3 February 2000 | Return made up to 18/01/00; full list of members
|
| 22 July 1999 | Registered office changed on 22/07/99 from: c/o trent raymond & co 81 piccadilly london W1V 0HL (1 page) |
| 22 July 1999 | Registered office changed on 22/07/99 from: c/o trent raymond & co 81 piccadilly london W1V 0HL (1 page) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 March 1999 | Return made up to 18/01/99; full list of members (7 pages) |
| 2 March 1999 | Return made up to 18/01/99; full list of members (7 pages) |
| 3 June 1998 | Particulars of mortgage/charge (3 pages) |
| 3 June 1998 | Particulars of mortgage/charge (3 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 25 February 1998 | Return made up to 18/01/98; full list of members (7 pages) |
| 25 February 1998 | Return made up to 18/01/98; full list of members (7 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 8 March 1996 | Return made up to 18/01/96; full list of members (13 pages) |
| 8 March 1996 | Return made up to 18/01/96; full list of members (13 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |