John Wood (Estates) Ltd

About

Registered Number: 01369040
Date of Incorporation: 17/05/1978 (46 years and 10 months ago)
Company Status: Active
Registered Address: Central Square 5th Floor, 29 Wellilngton Street, Leeds, LS1 4DL,

 

Based in Leeds, John Wood (Estates) Ltd was established in 1978, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of this company are Cahill, Eileen, Wood, Deborah Victoria, Wood, John Dieter, Wood, Lieselotte.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAHILL, Eileen 28 December 2018 - 1
WOOD, Deborah Victoria 31 March 2010 26 October 2016 1
WOOD, John Dieter N/A 31 March 2010 1
WOOD, Lieselotte 16 January 2003 05 June 2003 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 28 October 2019
AP01 - Appointment of director 20 August 2019
AA - Annual Accounts 08 April 2019
CH03 - Change of particulars for secretary 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
AP01 - Appointment of director 12 March 2019
AP01 - Appointment of director 12 March 2019
CS01 - N/A 01 November 2018
AD01 - Change of registered office address 13 June 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 13 June 2017
MR04 - N/A 01 June 2017
MR04 - N/A 01 June 2017
MR04 - N/A 01 June 2017
MR04 - N/A 01 June 2017
MR04 - N/A 01 June 2017
MR04 - N/A 01 June 2017
MR04 - N/A 01 June 2017
CS01 - N/A 27 October 2016
TM01 - Termination of appointment of director 26 October 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 09 December 2010
AP01 - Appointment of director 07 October 2010
AA - Annual Accounts 17 September 2010
TM01 - Termination of appointment of director 13 May 2010
AR01 - Annual Return 04 November 2009
AD01 - Change of registered office address 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 19 November 2008
353 - Register of members 19 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
AA - Annual Accounts 18 August 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 15 September 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 10 October 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 30 October 2004
225 - Change of Accounting Reference Date 13 July 2004
AA - Annual Accounts 04 May 2004
287 - Change in situation or address of Registered Office 27 April 2004
363s - Annual Return 01 November 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
AA - Annual Accounts 03 May 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 29 October 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 20 March 1997
363s - Annual Return 15 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 February 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 21 November 1994
288 - N/A 16 September 1994
288 - N/A 16 December 1993
287 - Change in situation or address of Registered Office 16 December 1993
AA - Annual Accounts 23 November 1993
363s - Annual Return 08 November 1993
395 - Particulars of a mortgage or charge 19 July 1993
395 - Particulars of a mortgage or charge 19 April 1993
395 - Particulars of a mortgage or charge 25 March 1993
AA - Annual Accounts 26 November 1992
363s - Annual Return 18 November 1992
395 - Particulars of a mortgage or charge 18 August 1992
395 - Particulars of a mortgage or charge 18 August 1992
AA - Annual Accounts 14 February 1992
363b - Annual Return 21 November 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 15 November 1990
395 - Particulars of a mortgage or charge 06 September 1990
395 - Particulars of a mortgage or charge 06 September 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 04 January 1990
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 July 1993 Fully Satisfied

N/A
Legal charge 08 April 1993 Fully Satisfied

N/A
Legal charge 19 March 1993 Fully Satisfied

N/A
Legal charge 14 August 1992 Fully Satisfied

N/A
Legal charge 05 August 1992 Fully Satisfied

N/A
Legal charge 22 August 1990 Fully Satisfied

N/A
Legal charge 22 August 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links