Woodsford Consulting Limited

Company Name	Woodsford Consulting Limited
Company Status	Active
Company Number	03150729
Category	Private Limited Company
Incorporation Date	24 January 1996(28 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 Yves Jean Marc Bonavero
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Current
Appointed	24 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London Middlesex WC1B 3SR

Director Name	Mr Jonathan Mark Barnes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 December 2006(10 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Secretary Name	Mr Jonathan Mark Barnes
Nationality	British
Status	Current
Appointed	13 July 2009(13 years, 5 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Olivier Maurice Henri Bonavero
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British,French
Status	Current
Appointed	04 August 2009(13 years, 6 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London Middlesex WC1B 3SR

Director Name	Mr Philippe Bonavero
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British,French
Status	Current
Appointed	06 October 2015(19 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London Middlesex WC1B 3SR

Director Name	Mr Thomas Rodney Porter
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(20 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Ms Sophie Marie-Christine Bonavero
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	07 June 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Richard Reginald Lewis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Company Dir
Country of Residence	United Kingdom
Correspondence Address	19 Woodsford Square London W14 8DP

Secretary Name	Mr Richard Reginald Lewis
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Company Dir
Country of Residence	United Kingdom
Correspondence Address	19 Woodsford Square London W14 8DP

Secretary Name	Timothy Maurice Denham
Nationality	British
Status	Resigned
Appointed	01 February 1997(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	Flat 12 31 Inverness Terrace London W2 3JR

Director Name	Timothy Maurice Denham
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2007)
Role	Chartered Accountant
Correspondence Address	Flat 12 31 Inverness Terrace London W2 3JR

Director Name	Mr Mark Richard Anthony Spiteri
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(10 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Secretary Name	Mr Christopher Simon Lewis
Nationality	British
Status	Resigned
Appointed	31 October 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Bewley Street London SW19 1XF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	woodsfordconsulting.com
Telephone	020 73138070
Telephone region	London

Location

Registered Address	8 Bloomsbury Street London WC1B 3SR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.1k at £1	Westmont Holding (Iom) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,486,973
Net Worth	£1,248,469
Cash	£996,255
Current Liabilities	£148,952

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Charges

4 August 2008	Delivered on: 7 August 2008 Persons entitled: Gms Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit as detailed in the rent deposit deed. Outstanding

Filing History

17 October 2023	Director's details changed for Sophie Marie-Christine Bonavero on 16 October 2023 (2 pages)
17 October 2023	Change of details for Mr Thomas Rodney Porter as a person with significant control on 17 October 2023 (2 pages)
17 July 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
26 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
26 January 2023	Director's details changed for Mr Thomas Rodney Porter on 1 November 2019 (2 pages)
3 October 2022	Notification of Sophie Marie-Christine Bonavero as a person with significant control on 7 June 2021 (2 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
26 September 2022	Change of details for Mr Thomas Rodney Porter as a person with significant control on 26 September 2022 (2 pages)
26 September 2022	Change of details for Mr Olivier Maurice Henri Bonavero as a person with significant control on 26 September 2022 (2 pages)
7 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
2 October 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
5 August 2021	Appointment of Sophie Marie-Christine Bonavero as a director on 7 June 2021 (2 pages)
25 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
7 May 2020	Cessation of Mark Richard Anthony Spiteri as a person with significant control on 12 March 2020 (1 page)
7 May 2020	Termination of appointment of Mark Richard Anthony Spiteri as a director on 12 March 2020 (1 page)
3 February 2020	Notification of Philippe Bonavero as a person with significant control on 20 August 2019 (2 pages)
3 February 2020	Notification of Mark Richard Anthony Spiteri as a person with significant control on 20 August 2019 (2 pages)
3 February 2020	Notification of Yves Jean Marc Bonavero as a person with significant control on 20 August 2019 (2 pages)
3 February 2020	Notification of Thomas Rodney Porter as a person with significant control on 20 August 2019 (2 pages)
3 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
24 January 2020	Notification of Jonathan Mark Barnes as a person with significant control on 20 August 2019 (2 pages)
24 January 2020	Cessation of Markus Stutz as a person with significant control on 20 August 2019 (1 page)
24 January 2020	Cessation of Lars Alexander Haussmann as a person with significant control on 20 August 2019 (1 page)
24 January 2020	Notification of Olivier Maurice Henri Bonavero as a person with significant control on 20 August 2019 (2 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
23 October 2018	Secretary's details changed for Mr Jonathan Mark Barnes on 23 October 2018 (1 page)
23 October 2018	Director's details changed for Mr Jonathan Mark Barnes on 23 October 2018 (2 pages)
23 October 2018	Director's details changed for Mr Jonathan Mark Barnes on 23 October 2018 (2 pages)
23 October 2018	Director's details changed for Mr Philippe Bonavero on 23 October 2018 (2 pages)
23 October 2018	Director's details changed for Mr Olivier Maurice Henri Bonavero on 23 October 2018 (2 pages)
23 October 2018	Director's details changed for Mr Yves Jean Marc Bonavero on 23 October 2018 (2 pages)
23 October 2018	Director's details changed for Mr Mark Richard Anthony Spiteri on 23 October 2018 (2 pages)
23 October 2018	Director's details changed for Mr Yves Jean Marc Bonavero on 23 October 2018 (2 pages)
29 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
11 April 2018	Registered office address changed from 136 Kensington Church Street London W8 4BH to 8 Bloomsbury Street London WC1B 3SR on 11 April 2018 (1 page)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 December 2016 (13 pages)
7 June 2017	Full accounts made up to 31 December 2016 (13 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
9 August 2016	Full accounts made up to 31 December 2015 (16 pages)
9 August 2016	Full accounts made up to 31 December 2015 (16 pages)
26 May 2016	Appointment of Mr Thomas Rodney Porter as a director on 18 May 2016 (2 pages)
26 May 2016	Appointment of Mr Thomas Rodney Porter as a director on 18 May 2016 (2 pages)
11 March 2016	Appointment of Mr Philippe Bonavero as a director on 6 October 2015 (2 pages)
11 March 2016	Appointment of Mr Philippe Bonavero as a director on 6 October 2015 (2 pages)
8 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,110 (7 pages)
8 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,110 (7 pages)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,110 (7 pages)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,110 (7 pages)
9 June 2014	Full accounts made up to 31 December 2013 (14 pages)
9 June 2014	Full accounts made up to 31 December 2013 (14 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,110 (7 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,110 (7 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
6 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Director's details changed for Mr Mark Richard Anthony Spiteri on 24 January 2013 (2 pages)
5 February 2013	Director's details changed for Mr Olivier Maurice Henri Bonavero on 24 January 2013 (2 pages)
5 February 2013	Director's details changed for Mr Olivier Maurice Henri Bonavero on 24 January 2013 (2 pages)
5 February 2013	Director's details changed for Mr Mark Richard Anthony Spiteri on 24 January 2013 (2 pages)
19 July 2012	Full accounts made up to 31 December 2011 (13 pages)
19 July 2012	Full accounts made up to 31 December 2011 (13 pages)
8 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Director's details changed for Mr Yves Jean Marc Bonavero on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Yves Jean Marc Bonavero on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Yves Jean Marc Bonavero on 7 February 2012 (2 pages)
15 August 2011	Full accounts made up to 31 December 2010 (14 pages)
15 August 2011	Full accounts made up to 31 December 2010 (14 pages)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
19 May 2010	Full accounts made up to 31 December 2009 (13 pages)
19 May 2010	Full accounts made up to 31 December 2009 (13 pages)
30 March 2010	Director's details changed for Mr Mark Richard Anthony Spiteri on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Mark Richard Anthony Spiteri on 30 March 2010 (2 pages)
28 January 2010	Director's details changed for Olivier Maurice Henri Bonavero on 24 January 2010 (2 pages)
28 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Mark Richard Anthony Spiteri on 24 January 2010 (2 pages)
28 January 2010	Director's details changed for Mark Richard Anthony Spiteri on 24 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Jonathan Mark Barnes on 24 January 2010 (2 pages)
28 January 2010	Director's details changed for Olivier Maurice Henri Bonavero on 24 January 2010 (2 pages)
28 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Mr Jonathan Mark Barnes on 24 January 2010 (2 pages)
12 January 2010	Termination of appointment of Richard Lewis as a director (2 pages)
12 January 2010	Termination of appointment of Richard Lewis as a director (2 pages)
11 August 2009	Director appointed olivier bonavero (2 pages)
11 August 2009	Director appointed olivier bonavero (2 pages)
29 July 2009	Secretary appointed jonathan mark barnes (2 pages)
29 July 2009	Secretary appointed jonathan mark barnes (2 pages)
21 July 2009	Appointment terminated secretary christopher lewis (1 page)
21 July 2009	Appointment terminated secretary christopher lewis (1 page)
31 March 2009	Full accounts made up to 31 December 2008 (14 pages)
31 March 2009	Full accounts made up to 31 December 2008 (14 pages)
2 February 2009	Return made up to 24/01/09; full list of members (5 pages)
2 February 2009	Return made up to 24/01/09; full list of members (5 pages)
4 September 2008	Full accounts made up to 31 December 2007 (13 pages)
4 September 2008	Full accounts made up to 31 December 2007 (13 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 February 2008	Return made up to 24/01/08; full list of members (3 pages)
12 February 2008	Return made up to 24/01/08; full list of members (3 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	Secretary resigned;director resigned (1 page)
18 July 2007	Ad 22/05/07--------- Â£ si 110@1=110 Â£ ic 1000/1110 (2 pages)
18 July 2007	Ad 22/05/07--------- Â£ si 110@1=110 Â£ ic 1000/1110 (2 pages)
21 March 2007	Full accounts made up to 31 December 2006 (13 pages)
21 March 2007	Full accounts made up to 31 December 2006 (13 pages)
16 February 2007	Return made up to 24/01/07; full list of members (8 pages)
16 February 2007	Return made up to 24/01/07; full list of members (8 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
26 June 2006	Registered office changed on 26/06/06 from: 12 addison avenue london W11 4QR (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 12 addison avenue london W11 4QR (1 page)
20 April 2006	Full accounts made up to 31 December 2005 (13 pages)
20 April 2006	Full accounts made up to 31 December 2005 (13 pages)
22 February 2006	Return made up to 24/01/06; full list of members (7 pages)
22 February 2006	Return made up to 24/01/06; full list of members (7 pages)
10 March 2005	Full accounts made up to 31 December 2004 (13 pages)
10 March 2005	Full accounts made up to 31 December 2004 (13 pages)
9 February 2005	Return made up to 24/01/05; full list of members (7 pages)
9 February 2005	Return made up to 24/01/05; full list of members (7 pages)
12 March 2004	Full accounts made up to 31 December 2003 (13 pages)
12 March 2004	Full accounts made up to 31 December 2003 (13 pages)
9 February 2004	Return made up to 24/01/04; full list of members (7 pages)
9 February 2004	Return made up to 24/01/04; full list of members (7 pages)
9 July 2003	Full accounts made up to 31 December 2002 (13 pages)
9 July 2003	Full accounts made up to 31 December 2002 (13 pages)
21 February 2003	Return made up to 24/01/03; full list of members (7 pages)
21 February 2003	Return made up to 24/01/03; full list of members (7 pages)
22 April 2002	Full accounts made up to 31 December 2001 (12 pages)
22 April 2002	Full accounts made up to 31 December 2001 (12 pages)
1 February 2002	Return made up to 24/01/02; full list of members (7 pages)
1 February 2002	Return made up to 24/01/02; full list of members (7 pages)
24 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 October 2001	Full accounts made up to 31 December 2000 (11 pages)
29 January 2001	Return made up to 24/01/01; full list of members (7 pages)
29 January 2001	Return made up to 24/01/01; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
8 February 1999	Return made up to 24/01/99; no change of members (7 pages)
8 February 1999	Return made up to 24/01/99; no change of members (7 pages)
5 January 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
5 January 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
19 February 1998	Return made up to 24/01/98; no change of members (7 pages)
19 February 1998	Return made up to 24/01/98; no change of members (7 pages)
25 November 1997	Accounts for a small company made up to 31 May 1997 (9 pages)
25 November 1997	Accounts for a small company made up to 31 May 1997 (9 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
4 February 1997	Return made up to 24/01/97; full list of members (9 pages)
4 February 1997	Return made up to 24/01/97; full list of members (9 pages)
13 September 1996	Ad 10/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 September 1996	Ad 10/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 February 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 16/02/96 (2 pages)
25 February 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 16/02/96 (2 pages)
22 February 1996	Accounting reference date notified as 31/05 (1 page)
22 February 1996	Accounting reference date notified as 31/05 (1 page)
30 January 1996	Director resigned (2 pages)
30 January 1996	Registered office changed on 30/01/96 from: 33 crwys road cardiff CF2 4YF (1 page)
30 January 1996	Secretary resigned;director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Secretary resigned;director resigned (2 pages)
30 January 1996	New director appointed (4 pages)
30 January 1996	New secretary appointed;new director appointed (4 pages)
30 January 1996	New director appointed (4 pages)
30 January 1996	New secretary appointed;new director appointed (4 pages)
30 January 1996	Registered office changed on 30/01/96 from: 33 crwys road cardiff CF2 4YF (1 page)
24 January 1996	Incorporation (19 pages)
24 January 1996	Incorporation (19 pages)

Woodsford Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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