| Company Name | William Rose Woodford Ltd |
|---|---|
| Directors | Adrian Simon Sinclair and Jay Nicholas Williams |
| Company Status | Active |
| Company Number | 11167177 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2018(6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Adrian Simon Sinclair |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2018(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 10 Western Road Romford Essex RM1 3JT |
| Director Name | Mr Jay Nicholas Williams |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2018(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Western Road Romford Essex RM1 3JT |
Location
| Registered Address | 10 Western Road Romford Essex RM1 3JT |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 9 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 31 August 2022 | Unaudited abridged accounts made up to 31 October 2021 (9 pages) |
| 7 February 2022 | Confirmation statement made on 23 January 2022 with updates (5 pages) |
| 10 November 2021 | Resolutions
|
| 10 November 2021 | Change of share class name or designation (2 pages) |
| 10 November 2021 | Memorandum and Articles of Association (18 pages) |
| 10 November 2021 | Resolutions
|
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 26 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 18 January 2021 | Director's details changed for Mr Jay Williams on 18 January 2021 (2 pages) |
| 18 January 2021 | Change of details for Mr Jay Williams as a person with significant control on 18 January 2021 (2 pages) |
| 24 September 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 3 April 2020 | Director's details changed for Mr Adrian Sinclair on 3 April 2020 (2 pages) |
| 3 April 2020 | Change of details for Mr Jay Williams as a person with significant control on 3 April 2020 (2 pages) |
| 3 April 2020 | Change of details for Mr Adrian Sinclair as a person with significant control on 3 April 2020 (2 pages) |
| 3 April 2020 | Registered office address changed from One Oaks Court Warwick Road Borehamwood WD6 1GS England to 10 Western Road Romford Essex RM1 3JT on 3 April 2020 (1 page) |
| 3 April 2020 | Director's details changed for Mr Jay Williams on 3 April 2020 (2 pages) |
| 5 February 2020 | Notification of Adrian Sinclair as a person with significant control on 1 January 2020 (2 pages) |
| 5 February 2020 | Notification of Jay Williams as a person with significant control on 1 January 2020 (2 pages) |
| 5 February 2020 | Withdrawal of a person with significant control statement on 5 February 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 4 November 2019 | Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to One Oaks Court Warwick Road Borehamwood WD6 1GS on 4 November 2019 (1 page) |
| 31 January 2019 | Confirmation statement made on 23 January 2019 with updates (5 pages) |
| 5 December 2018 | Registered office address changed from 15 Crealock Grove Woodford Green Essex IG8 9QZ United Kingdom to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 5 December 2018 (1 page) |
| 5 December 2018 | Director's details changed for Mr Adrian Sinclair on 5 December 2018 (2 pages) |
| 5 December 2018 | Previous accounting period shortened from 31 January 2019 to 31 October 2018 (1 page) |
| 5 December 2018 | Director's details changed for Mr Jay Williams on 5 December 2018 (2 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 24 January 2018 | Incorporation Statement of capital on 2018-01-24
|
| 24 January 2018 | Incorporation Statement of capital on 2018-01-24
|