WOODMEAD PROPERTIES LIMITED
STANMORE

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Company number 00971725
Status Active
Incorporation Date 5 February 1970
Company Type Private Limited Company
Address C/O TRENT RAYMOND AND CO, 4 CHARTLEY AVENUE, STANMORE, MIDDLESEX, HA7 3QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 January 2017 with updates; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of WOODMEAD PROPERTIES LIMITED are www.woodmeadproperties.co.uk, and www.woodmead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. Woodmead Properties Limited is a Private Limited Company. The company registration number is 00971725. Woodmead Properties Limited has been working since 05 February 1970. The present status of the company is Active. The registered address of Woodmead Properties Limited is C O Trent Raymond and Co 4 Chartley Avenue Stanmore Middlesex Ha7 3qz. . COLLINS, Zilda is a Secretary of the company. COLLINS, Michael Anthony is a Director of the company. Secretary ROBINSON, Daphne Marian Annette has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLLINS, Zilda
Appointed Date: 25 December 2007

Director

Resigned Directors

Secretary
ROBINSON, Daphne Marian Annette
Resigned: 25 December 2007

Persons With Significant Control

Mr Michael Anthony Collins
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

WOODMEAD PROPERTIES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 66 more events
07 Dec 1987
Full accounts made up to 31 May 1986

07 Dec 1987
Return made up to 05/10/87; full list of members

08 Jan 1987
Full accounts made up to 31 May 1985

08 Jan 1987
Return made up to 25/12/86; full list of members

18 Nov 1986
Particulars of mortgage/charge

WOODMEAD PROPERTIES LIMITED Charges

12 December 2000
Legal charge
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 market place hertford.
25 April 2000
Legal charge
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 13 high street east grinstead west sussex…
22 May 1998
Legal charge
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Axis business centre westmead drive swindon wiltshire.
11 October 1989
Legal charge
Delivered: 1 November 1989
Status: Satisfied on 24 July 1992
Persons entitled: Midland Bank PLC
Description: F/H property at 117 chevening road.
10 November 1986
Legal charge
Delivered: 18 November 1986
Status: Outstanding
Persons entitled: Benchmark Trust Limited
Description: L/H unit 2/25 london yard manchester road london E14…
22 April 1976
Legal mortgage
Delivered: 26 April 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 sneyd rd,london N.W.2.. floating charge over all…
6 December 1972
Legal charge
Delivered: 11 December 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 st gabriels rd london n w 2.
12 August 1971
Mortgage
Delivered: 17 August 1971
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96 churchill road, london NW2. Floating charge over all…
18 June 1970
Legal charge
Delivered: 6 July 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 letherwood road, hammersmith W14.