About

Registered Number: 00141137
Date of Incorporation: 28/07/1915 (108 years and 8 months ago)
Company Status: Active
Registered Address: Salisbury House, London Wall, London, EC2M 5PS

 

Woodlands Park Estate Company Ltd was setup in 1915, it's status is listed as "Active". There are 12 directors listed for the organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACWILLIAM, Justina Mary 05 November 1992 - 1
WALKER, Catherine Frances 05 November 1992 - 1
WELFORD, Edward John 09 November 2001 - 1
WELFORD, Helen Frances 09 November 2004 - 1
WELFORD, Matthew Patrick 17 September 2012 - 1
WELFORD, Richard Geoffrey Millard 18 October 2010 - 1
WELFORD, Alan Traviss N/A 16 June 1995 1
WELFORD, Christopher, Dr 18 October 2010 17 September 2012 1
WELFORD, Norman Traviss 06 August 1999 20 July 2000 1
WELFORD, Peter Noel Mccowen N/A 18 October 2010 1
WELFORD, Ruth Ada 05 November 1992 02 December 2000 1
WELFORD, Thomas Sebastian N/A 02 January 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 March 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 05 October 2018
CH03 - Change of particulars for secretary 02 August 2018
CH03 - Change of particulars for secretary 26 July 2018
CS01 - N/A 22 December 2017
CH01 - Change of particulars for director 22 December 2017
AA - Annual Accounts 05 October 2017
RESOLUTIONS - N/A 27 September 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 13 October 2016
RP04 - N/A 06 June 2016
RP04 - N/A 02 March 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 02 October 2013
RESOLUTIONS - N/A 20 September 2013
MR04 - N/A 22 May 2013
AR01 - Annual Return 03 January 2013
AP01 - Appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 04 January 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 13 July 2011
TM01 - Termination of appointment of director 25 March 2011
AR01 - Annual Return 25 February 2011
AP01 - Appointment of director 23 November 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 03 September 2009
287 - Change in situation or address of Registered Office 06 January 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 20 October 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 29 December 2006
AA - Annual Accounts 23 October 2006
363a - Annual Return 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
AA - Annual Accounts 16 November 2005
RESOLUTIONS - N/A 11 November 2005
225 - Change of Accounting Reference Date 11 November 2005
MEM/ARTS - N/A 11 November 2005
AA - Annual Accounts 30 December 2004
363a - Annual Return 13 December 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 06 December 2002
363s - Annual Return 04 January 2002
288b - Notice of resignation of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
AA - Annual Accounts 26 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 07 December 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 09 December 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
RESOLUTIONS - N/A 29 July 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 06 November 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 25 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 December 1994
AA - Annual Accounts 04 January 1994
363s - Annual Return 24 December 1993
AA - Annual Accounts 11 January 1993
363s - Annual Return 02 December 1992
288 - N/A 02 December 1992
288 - N/A 02 December 1992
288 - N/A 02 December 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 08 January 1992
363a - Annual Return 22 April 1991
395 - Particulars of a mortgage or charge 10 April 1991
AA - Annual Accounts 05 December 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 09 March 1989
363 - Annual Return 09 March 1989
287 - Change in situation or address of Registered Office 10 August 1988
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
AA - Annual Accounts 11 March 1987
363 - Annual Return 29 January 1987
MISC - Miscellaneous document 28 July 1915

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 March 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.