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Woolmer Wood Estate

Woolmer Wood Estate is an active company incorporated on 14 June 2024 with the registered office located in London, City of London. Woolmer Wood Estate was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15779054
Private unlimited company
Age
1 year 5 months
Incorporated 14 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Aldermary House
10-15 Queen Street
London
EC4N 1TX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
4
Jeremy Philip Gilboy
Director • British • Lives in England • Born in Jul 1958
Janet Mary Gilboy
Director • British • Lives in England • Born in Mar 1962
Mr Jeremy Philip Gilboy
PSC • British • Lives in England • Born in Jul 1958
Mrs Janet Mary Gilboy
PSC • British • Lives in England • Born in Mar 1962
Mr James William Tollett Gilboy
PSC • British • Lives in England • Born in Jun 1997
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ladlands Limited
Jeremy Philip Gilboy and Janet Mary Gilboy are mutual people.
Active
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Financials
Woolmer Wood Estate has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Lydia Florence Gilboy (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
James William Tollett Gilboy (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
Mr Jeremy Philip Gilboy (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Mrs Janet Mary Gilboy (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Incorporated
1 Year 5 Months Ago on 14 Jun 2024
Name changed from Woolmer Wood Estate Limited
1 Year 5 Months Ago on 14 Jun 2024
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 25 Jun 2025
Notification of Lydia Florence Gilboy as a person with significant control on 2 October 2024
Submitted on 4 Nov 2024
Notification of James William Tollett Gilboy as a person with significant control on 2 October 2024
Submitted on 4 Nov 2024
Change of details for Mrs Janet Mary Gilboy as a person with significant control on 2 October 2024
Submitted on 1 Nov 2024
Change of details for Mr Jeremy Philip Gilboy as a person with significant control on 2 October 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Allotment of a new class of shares by an unlimited company
Submitted on 30 Oct 2024
Change of share class name or designation
Submitted on 25 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 23 Oct 2024
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Repayment History
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