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WOODFORD PROPERTIES LIMITED

Learn more about WOODFORD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGEFORD HOUSE, RHINEFIELD ROAD, BROCKENHURST, HAMPSHIRE, SO42 7SR

WOODFORD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00513773
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.29
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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Find out more information about WOODFORD PROPERTIES LIMITED. Our website makes it possible to view other available documents related to WOODFORD PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH EVANS / 16/02/2016
Form type: CH01
Date: 2016.02.17
£2.95
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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SAIL ADDRESS CHANGED FROM:, C/O CW FELLOWES LIMITED, TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Form type: AD02
Date: 2012.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COLLETT SMITH / 23/08/2012
Form type: CH01
Date: 2012.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH EVANS / 23/08/2012
Form type: CH01
Date: 2012.08.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.21
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2011.09.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COLLETT SMITH / 11/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN COLLETT SMITH / 11/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ANN SMITH / 11/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH EVANS / 11/08/2010
Form type: CH01
Date: 2010.08.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, BRIDGEFORD HOUSE, RHINFIELD ROAD, BROCKENHURST, HAMPSHIRE, SO42 7SR
Form type: 287
Date: 2008.09.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, ARCADIA HOUSE MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE SO14 3TL
Form type: 287
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
Form type: 225
Date: 2006.10.24
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 0AP
Form type: 287
Date: 2006.04.04
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.24
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.18
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, RIVERSIDE HOUSE, 1-5 COMO HOUSE, ROMFORD, ESSEX RM7 7DN
Form type: 287
Date: 2002.10.11
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/01 FROM:, 20 BALGORES SQUARE, GIDEA PARK, ROMFORD, ESSEX RM2 6AY
Form type: 287
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.05
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16

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Company directors and board members:

GEORGINA ANN SMITH (current)
Secretary, 1991.08.13
BRIDGEFORD HOUSE RHINEFIELD ROAD , BROCKENHURST
SO42 7SR, HAMPSHIRE
JANE ELIZABETH EVANS (current)
Director, COMPUTER PROGRAMMER, 1991.08.13
BRIDGEFORD HOUSE RHINEFIELD ROAD , BROCKENHURST
SO42 7SR, HAMPSHIRE
GEORGINA ANN SMITH (current)
Director, COMPANY SECRETARY, 1991.08.13
BRIDGEFORD HOUSE RHINEFIELD ROAD , BROCKENHURST
SO42 7SR, HAMPSHIRE
OWEN COLLETT SMITH (current)
Director, CHARTERED SURVEYOR, 1991.08.13
BRIDGEFORD HOUSE RHINEFIELD ROAD , BROCKENHURST
SO42 7SR, HAMPSHIRE
ROBERT JAMES COLLETT SMITH (current)
Director, CHARTERED SURVEYOR, 1991.08.13
BRIDGEFORD HOUSE RHINEFIELD ROAD , BROCKENHURST
SO42 7SR, HAMPSHIRE
NESTA MARY SMITH (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.08.13 - 1995.03.31
16 ORMONDE RISE , BUCKHURST HILL
IG9 5QQ, ESSEX
Date 2015.12.31
Fixed Assets £ 1,988,438
Tangible Fixed Assets £ 1,665,358
Current Assets £ 115,179
Debtors £ 400
Shareholder Funds £ 2,074,616
Profit Loss Account Reserve £ 1,329,254
Revaluation Reserve £ 744,362
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,074,616
Net Current Assets Liabilities £ 86,178
Creditors Due Within One Year £ 29,001
Cash Bank In Hand £ 114,779
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Investments Fixed Assets £ 323,080

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Information about the Private Limited Company WOODFORD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data