Wood Estates Limited

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Wood Estates Limited

03228191•Private Limited With Share Capital

35 Kensington Gardens Square, London, W24BQ
WebsiteEmail01623675304

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Incorporated

23/07/1996

Company Age

29 years

Directors

4

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wood Estates Limited (03228191) is a private limited with share capital incorporated on 23/07/1996 (29 years old) and registered in london, W24BQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/07/1996
W24BQ
4 employees

Financial Overview

Total Assets

£10

Liabilities

£0

Net Assets

£10

Cash

£0

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
G
gideon andrew leigh wood
director
D
david bernard leigh wood
director
P
philip adam leigh wood
director
C
catherine rachel tiffany leigh wood
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Memorandum Articles
Category:Incorporation
Date:25-10-2024
Resolution
Category:Resolution
Date:25-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Termination Secretary Company With Name
Category:Officers
Date:09-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2004
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Annual Return
Date:22-03-2004
Legacy
Category:Annual Return
Date:23-07-2003
Resolution
Category:Resolution
Date:07-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2003
Legacy
Category:Annual Return
Date:20-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Legacy
Category:Address
Date:09-10-2001
Legacy
Category:Capital
Date:08-10-2001
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2001
Resolution
Category:Resolution
Date:09-05-2001
Legacy
Category:Annual Return
Date:09-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2000
Resolution
Category:Resolution
Date:20-04-2000
Legacy
Category:Officers
Date:12-11-1999

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

35 Kensington Gardens Square, London, W24BQRegistered
9 Golden Square, London, W1F9HZ

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Contact

01623675304
enquiries@ransomwood.co.ukinfo@ransomwood.co.uk
ransomwood.co.uk
35 Kensington Gardens Square, London, W24BQ