WOODFIELD ESTATES LIMITED
55/56 LINCOLNS INN FIELDS

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Company number 00252860
Status Active
Incorporation Date 18 December 1930
Company Type Private Limited Company
Address R STAFFORD CHARLES & SON, QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption full accounts made up to 25 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 6,557 . The most likely internet sites of WOODFIELD ESTATES LIMITED are www.woodfieldestates.co.uk, and www.woodfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodfield Estates Limited is a Private Limited Company. The company registration number is 00252860. Woodfield Estates Limited has been working since 18 December 1930. The present status of the company is Active. The registered address of Woodfield Estates Limited is R Stafford Charles Son Queens House 55 56 Lincolns Inn Fields London Wc2a 3lj. . VENTHAMS TRUSTEES LIMITED is a Secretary of the company. BEARD, Jeremy Royston is a Director of the company. MOORE, James Anthony is a Director of the company. STAFFORD CHARLES, Fraser Mark is a Director of the company. Secretary HORDER, Charles has been resigned. Secretary POST, Diane Patricia has been resigned. Secretary SHARP PARSON TALLON has been resigned. Director FALLON, Hilary Paula has been resigned. Director HERRINGTON, Richard Frank has been resigned. Director MELVILLE, Christian Kenneth Bowring has been resigned. Director RAY, Edward Ernest has been resigned. Director STAFFORD CHARLES, Michael John has been resigned. Director STAFFORD CHARLES, Penelope Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VENTHAMS TRUSTEES LIMITED
Appointed Date: 24 September 1999
Director
BEARD, Jeremy Royston
Appointed Date: 15 April 2011
61 years old
Director
MOORE, James Anthony
Appointed Date: 29 October 2003
60 years old
Director
STAFFORD CHARLES, Fraser Mark

64 years old

Resigned Directors

Secretary
HORDER, Charles
Resigned: 08 February 1999
Appointed Date: 01 November 1997
Secretary
POST, Diane Patricia
Resigned: 01 November 1997
Secretary
SHARP PARSON TALLON
Resigned: 24 September 1999
Appointed Date: 08 February 1999
Director
FALLON, Hilary Paula
Resigned: 20 October 1993
82 years old
Director
HERRINGTON, Richard Frank
Resigned: 25 December 1994
83 years old
Director
MELVILLE, Christian Kenneth Bowring
Resigned: 15 April 2011
Appointed Date: 11 November 2005
60 years old
Director
RAY, Edward Ernest
Resigned: 12 December 1994
101 years old
Director
STAFFORD CHARLES, Michael John
Resigned: 29 September 2003
95 years old
Director
STAFFORD CHARLES, Penelope Jane
Resigned: 20 December 2005
Appointed Date: 26 December 1994
91 years old

Persons With Significant Control

Mr Fraser Mark Stafford Charles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODFIELD ESTATES LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 25 March 2016
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 6,557
13 Aug 2015
Total exemption small company accounts made up to 25 March 2015
20 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 6,557
...
... and 102 more events
13 Nov 1985
Accounts made up to 25 March 1985
12 Nov 1984
Accounts made up to 25 March 1984
28 Oct 1983
Accounts made up to 25 March 1983
11 Nov 1982
Accounts made up to 25 March 1982
18 Dec 1930
Incorporation

WOODFIELD ESTATES LIMITED Charges

17 October 2002
Charge deed
Delivered: 29 October 2002
Status: Satisfied on 26 November 2008
Persons entitled: Bradford & Bingley PLC
Description: The f/h property k/a 38A and 38B high street, newport t/no…
23 March 2001
Charge
Delivered: 31 March 2001
Status: Satisfied on 31 August 2006
Persons entitled: Bradford & Bingley PLC
Description: F/H land and buildings unit 2 bushacre court garrard way…
23 March 2001
Charge
Delivered: 31 March 2001
Status: Satisfied on 31 August 2006
Persons entitled: Bradford & Bingley PLC
Description: F/H land and buildings unit 1 peterborough metro centre…
23 March 2001
Charge
Delivered: 31 March 2001
Status: Satisfied on 31 August 2006
Persons entitled: Bradford & Bingley PLC
Description: F/H land and buildings 27-31 (odd numbers) spittal street…
2 August 1990
Legal charge
Delivered: 8 August 1990
Status: Satisfied on 25 July 2003
Persons entitled: Sun Life Assurance Society PLC
Description: Unit 2 omega centre stratton part biggleswade & property…
29 January 1990
Legal charge
Delivered: 2 February 1990
Status: Satisfied on 31 August 2006
Persons entitled: Sun Life Assurance Society PLC.
Description: F/H property k/a 27-31 spittal street, marlow…
29 January 1990
Legal charge
Delivered: 2 February 1990
Status: Satisfied on 31 August 2006
Persons entitled: Sun Life Assurance Society PLC.
Description: F/H property k/a unit 2, bushacre court, kettering…
23 June 1989
Legal charge
Delivered: 24 June 1989
Status: Satisfied on 31 August 2006
Persons entitled: Sun Life Assurance Society PLC
Description: F/H property k/a 27,29,31 & 33 spittal street, marlow…

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