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S.R. Wood & Son (Property Management) Limited

S.R. Wood & Son (Property Management) Limited is an active company incorporated on 30 September 2005 with the registered office located in Luton, Bedfordshire. S.R. Wood & Son (Property Management) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05580169
Private limited company
Age
20 years
Incorporated 30 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (3 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
Bedfordshire
LU2 0DX
United Kingdom
Address changed on 8 Nov 2024 (1 year 1 month ago)
Previous address was Unit 4, Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England
Telephone
01582414222
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Jun 1970
Mr Rupert James Nixon
PSC • British • Lives in England • Born in Jun 1970
Mr Stephen John Wood
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland Court (Luton) Limited
Rupert James Nixon is a mutual person.
Active
S.R. Wood & Son Limited
Stephen John Wood is a mutual person.
Active
Rectory Management (Pirton) Limited
Stephen John Wood is a mutual person.
Active
East Lawn Gardens Residents Association Limited
Rupert James Nixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.99K
Increased by £3.53K (+79%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£150.1K
Increased by £29.65K (+25%)
Total Liabilities
-£146.12K
Increased by £30.04K (+26%)
Net Assets
£3.98K
Decreased by £393 (-9%)
Debt Ratio (%)
97%
Increased by 0.98% (+1%)
Latest Activity
Lara Maria Wood (PSC) Resigned
1 Month Ago on 13 Nov 2025
Heidi Louise Nixon (PSC) Resigned
1 Month Ago on 13 Nov 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Full Accounts Submitted
6 Months Ago on 19 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Sep 2023
Heidi Louise Nixon (PSC) Appointed
9 Years Ago on 6 Apr 2016
Lara Maria Wood (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Lara Maria Wood as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Cessation of Heidi Louise Nixon as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Registered office address changed from Unit 4, Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England to Unit 4 Oxen Industrial Estate Oxen Road Luton Bedfordshire LU2 0DX on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Notification of Lara Maria Wood as a person with significant control on 6 April 2016
Submitted on 6 Feb 2024
Notification of Heidi Louise Nixon as a person with significant control on 6 April 2016
Submitted on 6 Feb 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Repayment History
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