Woodfield Estates Limited

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Woodfield Estates Limited

00252860Private Limited With Share Capital

R Stafford Charles & Son Limited, Queens House, London, WC2A3LJ
Incorporated

18/12/1930

Company Age

95 years

Directors

7

Employees

4

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Woodfield Estates Limited (00252860) is a private limited with share capital incorporated on 18/12/1930 (95 years old) and registered in london, WC2A3LJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/12/1930
WC2A3LJ
4 employees

Financial Overview

Total Assets

£563.2K

Liabilities

£14.0K

Net Assets

£549.2K

Turnover

£30.5K

Cash

£67.1K

Key Metrics

4

Employees

7

Directors

39

Shareholders

Board of Directors

4

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Auditors Resignation Limited Company
Category:Auditors
Date:08-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Memorandum Articles
Category:Incorporation
Date:17-01-2011
Resolution
Category:Resolution
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Memorandum Articles
Category:Incorporation
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Mortgage
Date:27-11-2008
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2006
Legacy
Category:Mortgage
Date:31-08-2006
Legacy
Category:Mortgage
Date:31-08-2006
Legacy
Category:Mortgage
Date:31-08-2006
Legacy
Category:Mortgage
Date:31-08-2006
Legacy
Category:Mortgage
Date:31-08-2006
Legacy
Category:Mortgage
Date:31-08-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Officers
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2004
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2003
Legacy
Category:Mortgage
Date:25-07-2003
Legacy
Category:Annual Return
Date:13-11-2002
Legacy
Category:Mortgage
Date:29-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:09-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2001
Legacy
Category:Mortgage
Date:31-03-2001
Legacy
Category:Mortgage
Date:31-03-2001
Legacy
Category:Mortgage
Date:31-03-2001
Legacy
Category:Annual Return
Date:13-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2000
Legacy
Category:Annual Return
Date:07-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:17-02-1999
Legacy
Category:Officers
Date:17-02-1999
Legacy
Category:Annual Return
Date:29-12-1998
Auditors Resignation Company
Category:Auditors
Date:09-12-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date25/12/2026
Filing Date05/09/2025
Latest Accounts25/03/2025

Trading Addresses

R Stafford Charles & Son Limited, Queens House, London, Wc2A 3Lj, WC2A3LJRegistered

Contact

02074056072
R Stafford Charles & Son Limited, Queens House, London, WC2A3LJ