Wood Estates Limited

Company Name	Wood Estates Limited
Company Status	Active
Company Number	03228191
Category	Private Limited Company
Incorporation Date	23 July 1996(27 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(17 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(17 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(17 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(3 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Sue Smith Accountancy 4 Queens Road Hersham Village Walton On Thames Surrey KT12 5LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	35 Kensington Gardens Square London W2 4BQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Kintyre LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 2 days from now)

Charges

7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Outstanding
10 August 2006	Delivered on: 15 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 May 2014

Delivered on: 14 May 2014
Persons entitled: Barclays Bank PLC (Security Agent)

Classification: A registered charge
Outstanding

10 August 2006

Delivered on: 15 August 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 January 2024	Registered office address changed from 9 Golden Square London W1F 9HZ to 35 Kensington Gardens Square London W2 4BQ on 24 January 2024 (1 page)
24 January 2024	Director's details changed for Mr David Bernard Leigh Wood on 24 January 2024 (2 pages)
24 January 2024	Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 24 January 2024 (2 pages)
24 January 2024	Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024 (2 pages)
24 January 2024	Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024 (2 pages)
12 May 2023	Director's details changed for Mr Gideon Andrew Leigh Wood on 9 May 2023 (2 pages)
12 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
12 May 2023	Director's details changed for Mr David Bernard Leigh Wood on 9 May 2023 (2 pages)
10 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 September 2022	Director's details changed for Mr David Bernard Leigh Wood on 12 September 2022 (2 pages)
17 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
4 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 August 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 October 2018	Notification of a person with significant control statement (2 pages)
7 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
7 August 2018	Cessation of Link Administration Holdings Limited as a person with significant control on 1 January 2018 (1 page)
10 January 2018	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
10 January 2018	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
10 January 2018	Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
10 January 2018	Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
3 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
10 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10 (4 pages)
31 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
28 August 2014	Registered office address changed from C/O Sue Smith Accountancy 4 Queens Road Hersham Village Walton on Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 28 August 2014 (1 page)
28 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10 (6 pages)
28 August 2014	Registered office address changed from C/O Sue Smith Accountancy 4 Queens Road Hersham Village Walton on Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 28 August 2014 (1 page)
28 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10 (6 pages)
14 May 2014	Registration of charge 032281910002 (39 pages)
14 May 2014	Registration of charge 032281910002 (39 pages)
14 March 2014	Termination of appointment of Susan Spencer-Smith as a director (1 page)
14 March 2014	Termination of appointment of Susan Spencer-Smith as a director (1 page)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
26 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 10 (4 pages)
26 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 10 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Termination of appointment of Philip Wood as a director (1 page)
30 November 2012	Termination of appointment of Philip Wood as a director (1 page)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
4 May 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 May 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
7 March 2012	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
7 March 2012	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
9 March 2011	Termination of appointment of Catherine Wood as a secretary (1 page)
9 March 2011	Termination of appointment of Catherine Wood as a secretary (1 page)
9 March 2011	Termination of appointment of Catherine Wood as a director (1 page)
9 March 2011	Termination of appointment of Catherine Wood as a director (1 page)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 September 2009	Return made up to 23/07/09; full list of members (4 pages)
3 September 2009	Return made up to 23/07/09; full list of members (4 pages)
8 October 2008	Return made up to 23/07/08; full list of members (4 pages)
8 October 2008	Return made up to 23/07/08; full list of members (4 pages)
8 October 2008	Registered office changed on 08/10/2008 from sue smith accountancy first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page)
8 October 2008	Registered office changed on 08/10/2008 from sue smith accountancy first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 October 2007	Return made up to 23/07/07; full list of members (3 pages)
5 October 2007	Return made up to 23/07/07; full list of members (3 pages)
13 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
13 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 October 2006	Return made up to 23/07/06; full list of members (3 pages)
16 October 2006	Return made up to 23/07/06; full list of members (3 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
15 August 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Particulars of mortgage/charge (3 pages)
12 August 2005	Return made up to 23/07/05; full list of members (3 pages)
12 August 2005	Return made up to 23/07/05; full list of members (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 August 2004	Return made up to 23/07/04; full list of members (7 pages)
11 August 2004	Return made up to 23/07/04; full list of members (7 pages)
22 March 2004	Return made up to 23/07/03; full list of members; amend (7 pages)
22 March 2004	Return made up to 23/07/03; full list of members; amend (7 pages)
23 July 2003	Return made up to 23/07/03; full list of members (7 pages)
23 July 2003	Return made up to 23/07/03; full list of members (7 pages)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 August 2002	Return made up to 23/07/02; full list of members (7 pages)
20 August 2002	Return made up to 23/07/02; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2001	Registered office changed on 09/10/01 from: A. Forwood beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
9 October 2001	Registered office changed on 09/10/01 from: A. Forwood beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
8 October 2001	Ad 01/10/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
8 October 2001	Ad 01/10/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
5 October 2001	Return made up to 23/07/01; full list of members (7 pages)
5 October 2001	Return made up to 23/07/01; full list of members (7 pages)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 August 2000	Return made up to 23/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (7 pages)
9 August 2000	Return made up to 23/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (7 pages)
20 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 November 1999	New director appointed (3 pages)
12 November 1999	New director appointed (3 pages)
2 August 1999	Return made up to 23/07/99; no change of members (4 pages)
2 August 1999	Return made up to 23/07/99; no change of members (4 pages)
18 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1998	Return made up to 23/07/98; no change of members 363(287) ‐ Registered office changed on 06/08/98 (4 pages)
6 August 1998	Return made up to 23/07/98; no change of members 363(287) ‐ Registered office changed on 06/08/98 (4 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 August 1997	Return made up to 23/07/97; full list of members 363(287) ‐ Registered office changed on 22/08/97 (6 pages)
22 August 1997	Return made up to 23/07/97; full list of members 363(287) ‐ Registered office changed on 22/08/97 (6 pages)
6 September 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
6 September 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Secretary resigned (1 page)
23 July 1996	Incorporation (15 pages)
23 July 1996	Incorporation (15 pages)