WOODLANDS PARK ESTATE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PS

Company number 00141137
Status Active
Incorporation Date 28 July 1915
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 6 December 2014. The most likely internet sites of WOODLANDS PARK ESTATE COMPANY LIMITED are www.woodlandsparkestatecompany.co.uk, and www.woodlands-park-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlands Park Estate Company Limited is a Private Limited Company. The company registration number is 00141137. Woodlands Park Estate Company Limited has been working since 28 July 1915. The present status of the company is Active. The registered address of Woodlands Park Estate Company Limited is Salisbury House London Wall London Ec2m 5ps. . CHAPMAN, Karen Elaine is a Secretary of the company. MONKCOM, Richard Everard is a Secretary of the company. MACWILLIAM, Justina Mary is a Director of the company. WALKER, Catherine Frances is a Director of the company. WELFORD, Edward John is a Director of the company. WELFORD, Helen Frances is a Director of the company. WELFORD, Matthew Patrick is a Director of the company. WELFORD, Richard Geoffrey Millard is a Director of the company. WELFORD, Thomas Sebastian is a Director of the company. Secretary GOODWIN, David Michael has been resigned. Director WELFORD, Alan Traviss has been resigned. Director WELFORD, Christopher, Dr has been resigned. Director WELFORD, Norman Traviss has been resigned. Director WELFORD, Peter Noel Mccowen has been resigned. Director WELFORD, Ruth Ada has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHAPMAN, Karen Elaine
Appointed Date: 27 September 2004
Secretary
MONKCOM, Richard Everard
Appointed Date: 01 December 2001
Director
MACWILLIAM, Justina Mary
Appointed Date: 05 November 1992
69 years old
Director
WALKER, Catherine Frances
Appointed Date: 05 November 1992
74 years old
Director
WELFORD, Edward John
Appointed Date: 09 November 2001
70 years old
Director
WELFORD, Helen Frances
Appointed Date: 09 November 2004
78 years old
Director
WELFORD, Matthew Patrick
Appointed Date: 17 September 2012
56 years old
Director
WELFORD, Richard Geoffrey Millard
Appointed Date: 18 October 2010
79 years old
Director
WELFORD, Thomas Sebastian

86 years old

Resigned Directors

Secretary
GOODWIN, David Michael
Resigned: 01 December 2001
Director
WELFORD, Alan Traviss
Resigned: 16 June 1995
112 years old
Director
WELFORD, Christopher, Dr
Resigned: 17 September 2012
Appointed Date: 18 October 2010
54 years old
Director
WELFORD, Norman Traviss
Resigned: 20 July 2000
Appointed Date: 06 August 1999
104 years old
Director
WELFORD, Peter Noel Mccowen
Resigned: 18 October 2010
111 years old
Director
WELFORD, Ruth Ada
Resigned: 02 December 2000
Appointed Date: 05 November 1992
108 years old

WOODLANDS PARK ESTATE COMPANY LIMITED Events

06 Jan 2017
Confirmation statement made on 2 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 6 December 2014
02 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 2 December 2015
21 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 32,094

Statement of capital on 2016-03-02
  • GBP 32,094
  • ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016
...
... and 82 more events
15 Jan 1988
Return made up to 15/12/87; full list of members
15 Jan 1988
Return made up to 15/12/87; full list of members
11 Mar 1987
Accounts for a small company made up to 25 March 1986
29 Jan 1987
Annual return made up to 01/01/87
28 Jul 1915
Certificate of incorporation

WOODLANDS PARK ESTATE COMPANY LIMITED Charges

22 March 1991
Legal charge
Delivered: 10 April 1991
Status: Satisfied on 22 May 2013
Persons entitled: Barclays Bank PLC
Description: 248 hutton rd, steinfield essex t/n - ex 437131.

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