WOODLANDS FREEHOLD LIMITED

Non-Trading

General Information

NAME
WOODLANDS FREEHOLD LIMITED

COMPANY NUMBER
05485165

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/06/2005 (19 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/06/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
20/06/2005 05/07/2008
LINDSAY GRANGE FREEHOLD LIMITED

REGISTERED ADDRESS

RENDALL & RITTNER LTD., 13B ST. GEORGE WHARF
LONDON
SW8 2LE

Telephone: 01202887625
TPS: No

TRADING ADDRESSES

Rendall & Rittner Ltd.
13B St. George Wharf
London
SW8 2LE
SW8 2LE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: Evelyn Clark (929022007) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WOODLANDS FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KINGSMEAD INVESTMENTS LIMITED	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KINGSMEAD INVESTMENTS LTD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY RICHARD LEEDHAM & CHRISTINE IVY LEEDHAM	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE HAZEL AYRTON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMALY LEWIS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.T. LONGFORD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.E. MACDONALD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETTY HILARY MOORE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISTVAN NAGY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.A. CHERITON & ALISON CLAIRE O'DONOGHUE & KATHERLEEN MARY O'DONOGHUE STOTT & MARY ALFREIDA O'DONOGHUE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPERT PATRICK PEREIRA	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM GRIEVE PHILLIPS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYNTHIA KAY SHRIMPTON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAXIMILIAN SPENCER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. CAIRNEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN MARY O'DONOGHUE STOTT & TIMOTHY GREGORY STOTT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BROOKE JODY ZAIDMAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSALIE JILL CATTERMOLE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R.Y.K. CHAN CHAN & MRS S.Y.L. HENDERSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVELYN CLARK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROWAN BENDICT DARBY & EMILY ROSE CHETTLE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA ELEANOR EVANS & RAYMOND MEYNINK (EXECUTOR FOR MRS EVANS)	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS L.A. FOX & MR R.S. DALBY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERONICA FRANKS & NEIL FRANKS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.R.C. GEORGE & DUDLEY ROBERT CHARLES GEORGE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ANDREW HOWARD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OGECHUKWU ODAAKU IFIONU	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK WILLIAM JUKES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Grieve Phillips 09/10/2017 - Present (7 years and 1 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RENDALL & RITTNER LTD. 01/04/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 26 Past: 35	View Report
Rupert Patrick Pereira 04/11/2021 - Present (3years) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Gregory Stott 17/11/2022 - Present (2years) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Gregory Stott 17/11/2022 - Present (2years) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: Evelyn Clark (929022007) has left the board
Date: 02/02/2024	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Accounts filed
Date: 07/12/2022	Event: New Board Member Timothy Gregory Stott (903949376) Appointed
Date: 25/11/2022	Event: New Board Member Timothy Gregory Stott (930255406) Appointed
Date: 23/11/2022	Event: Derek William Jukes (916442436) has left the board
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: New Accounts filed
Date: 08/12/2021	Event: New Board Member Evelyn Clark (929022007) Appointed
Date: 06/12/2021	Event: New Board Member Rupert Patrick Pereira (929014554) Appointed
Date: 22/11/2021	Event: John Anthony Hardy Bartlett (902039766) has left the board
Date: 22/11/2021	Event: Betty Hilary Moore (920863896) has left the board
Date: 22/11/2021	Event: Betty Hilary Moore (920863896) has left the board
Date: 22/11/2021	Event: John Anthony Hardy Bartlett (902039766) has left the board
Date: 22/11/2021	Event: John Anthony Hardy Bartlett (902039766) has left the board
Date: 22/11/2021	Event: Betty Hilary Moore (920863896) has left the board
Date: 19/11/2021	Event: Betty Hilary Moore (920863896) has left the board
Date: 19/11/2021	Event: Betty Hilary Moore (920863896) has left the board
Date: 19/11/2021	Event: John Anthony Hardy Bartlett (902039766) has left the board
Date: 19/11/2021	Event: Betty Hilary Moore (920863896) has left the board
Date: 19/11/2021	Event: John Anthony Hardy Bartlett (902039766) has left the board
Date: 19/11/2021	Event: John Anthony Hardy Bartlett (902039766) has left the board
Date: 06/05/2021	Event: New Company Secretary RENDALL & RITTNER LTD. (928230085) Appointed
Date: 29/04/2021	Event: New Company Secretary RENDALL & RITTNER LTD. (928253608) Appointed
Date: 29/04/2021	Event: Change in Reg. Office
Date: 30/08/2020	Event: New Accounts filed
Date: 27/07/2020	Event: Andrew John Neesom (918089003) has left the board
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 17/11/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Accounts filed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 16/10/2017	Event: New Board Member Graham Grieve Phillips (923892648) Appointed
Date: 29/09/2017	Event: New Accounts filed
Date: 21/09/2017	Event: Gus Smart (920864348) has left the board
Date: 27/06/2017	Event: New Annual Return filed
Date: 26/06/2017	Event: New Accounts filed
Date: 29/06/2016	Event: New Annual Return filed
Date: 16/06/2016	Event: BOURNE ESTATES LTD (920863853) has left the board
Date: 16/06/2016	Event: New Company Secretary BOURNE ESTATES LTD (912573540) Appointed
Date: 02/06/2016	Event: New Board Member Gus Smart (920864348) Appointed
Date: 02/06/2016	Event: New Board Member Betty Moores (920863896) Appointed
Date: 02/06/2016	Event: New Board Member Derek William Jukes (916442436) Appointed
Date: 02/06/2016	Event: New Company Secretary BOURNE ESTATES LTD (920863853) Appointed
Date: 02/06/2016	Event: Colin Raymond Evans (909039557) has left the board
Date: 27/05/2016	Event: Change in Reg. Office

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WOODLANDS FREEHOLD LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£28

£0

£28

People Overview

4

16

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£28

£0

£28

Accounts

People Overview

4

16

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™