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Wood Estates Limited

Wood Estates Limited is an active company incorporated on 23 July 1996 with the registered office located in London, Greater London. Wood Estates Limited was registered 29 years ago.
Status
Active
Active since 13 years ago
Company No
03228191
Private limited company
Age
29 years
Incorporated 23 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
35 Kensington Gardens Square
London
W2 4BQ
England
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was 9 Golden Square London W1F 9HZ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Sep 1961
Central London Estates Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Square Property Co.Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Brighton Land Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
South Kensington Property Company Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Westminster Land Group Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Central London Estates Ltd
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Putney Estates Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Melbury Road Properties 1995 Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Tashka Management Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£10
Same as previous period
Total Liabilities
-£1.17M
Same as previous period
Net Assets
-£1.17M
Same as previous period
Debt Ratio (%)
11680920%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Central London Estates Ltd (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Nigel Hall (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Nigel Hall (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Jan 2024
Mr Philip Adam Leigh Wood Details Changed
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 23 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Notification of Central London Estates Ltd as a person with significant control on 27 September 2024
Submitted on 17 Oct 2024
Cessation of Nigel Hall as a person with significant control on 27 September 2024
Submitted on 17 Oct 2024
Satisfaction of charge 032281910002 in full
Submitted on 3 Oct 2024
Satisfaction of charge 1 in full
Submitted on 3 Oct 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 23 May 2024
Notification of Nigel Hall as a person with significant control on 12 April 2024
Submitted on 23 May 2024
Repayment History
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