Alan Woodley & Son Limited

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Alan Woodley & Son Limited

05399361•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
01608663663

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Incorporated

19/03/2005

Company Age

21 years

Directors

4

Employees

1

SIC Code

01500

Risk

very low risk

Company Overview

Registration, classification & business activity

Alan Woodley & Son Limited (05399361) is a private limited with share capital incorporated on 19/03/2005 (21 years old) and registered in london, EC2A4NE. The company operates under SIC code 01500 - mixed farming.

Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 19/03/2005
EC2A4NE
1 employees

Financial Overview

Total Assets

£3.68M

Liabilities

£517.2K

Net Assets

£3.17M

Cash

£819.2K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

4
L
lucy jane woodley
director
J
janet woodley
director
S
sarah margaret saghaffi
director
M
martin james woodley
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Miscellaneous
Category:Miscellaneous
Date:16-10-2013
Miscellaneous
Category:Miscellaneous
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Miscellaneous
Category:Miscellaneous
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Mortgage
Date:22-11-2006
Legacy
Category:Mortgage
Date:22-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Capital
Date:06-05-2005
Legacy
Category:Accounts
Date:06-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:05-05-2005
Incorporation Company
Category:Incorporation
Date:19-03-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X8TA

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Contact

01608663663
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE