CHRISTIE MANSON & WOODS LIMITED

Overview

Company Name	CHRISTIE MANSON & WOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01128160
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHRISTIE MANSON & WOODS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHRISTIE MANSON & WOODS LIMITED located?

Registered Office Address	8 King Street, St. James's, SW1Y 6QT London,
Undeliverable Registered Office Address	No

What are the latest accounts for CHRISTIE MANSON & WOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHRISTIE MANSON & WOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2027
Next Confirmation Statement Due	Jul 13, 2027
Next Confirmation Statement Made Up To	Jun 29, 2026
Overdue	No

What are the latest filings for CHRISTIE MANSON & WOODS LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jun 29, 2026 with no updates	3 pages	CS01

May 26, 2026	Registration of charge 011281600005, created on May 14, 2026	41 pages	MR01

Jul 24, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Registration of charge 011281600004, created on Aug 28, 2024	39 pages	MR01

Jul 18, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with updates	5 pages	CS01

Feb 02, 2024	Appointment of Adele Christine Falconer as a director on Feb 01, 2024	2 pages	AP01

Feb 02, 2024	Termination of appointment of Sophie Jane Carter as a director on Feb 01, 2024	1 pages	TM01

Dec 01, 2023	Termination of appointment of Juha Pekka Pylkkanen as a director on Dec 01, 2023	1 pages	TM01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with updates	5 pages	CS01

Jul 12, 2022	Full accounts made up to Dec 31, 2021	42 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with updates	5 pages	CS01

May 10, 2022	Appointment of Anthea Rosalind Peers as a director on May 03, 2022	2 pages	AP01

May 04, 2022	Termination of appointment of Dirk Boll-Farenholtz as a director on Apr 25, 2022	1 pages	TM01

Jul 05, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 25, 2021 with updates	5 pages	CS01

Oct 29, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Sep 04, 2020	Appointment of Dr Dirk Boll-Farenholtz as a director on Aug 31, 2020	2 pages	AP01

Sep 03, 2020	Appointment of Timothy John Norman as a director on Aug 31, 2020	2 pages	AP01

Sep 03, 2020	Termination of appointment of Stephen John Brooks as a director on Aug 31, 2020	1 pages	TM01

Jun 25, 2020	Confirmation statement made on Jun 25, 2020 with updates	5 pages	CS01

Aug 02, 2019	Full accounts made up to Dec 31, 2018	36 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of CHRISTIE MANSON & WOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALCONER, Adele Christine 8 King Street, St. James's, SW1Y 6QT London,	May 07, 2015		Secretary	8 King Street, St. James's, SW1Y 6QT London,				197553540001
FALCONER, Adele Christine 8 King Street, St. James's, SW1Y 6QT London,	Feb 01, 2024		Director	8 King Street, St. James's, SW1Y 6QT London,	England	British	1975-10	207070210001
NORMAN, Timothy John SW1Y 6QT St. James's 8 King Street London England	Aug 31, 2020		Director	SW1Y 6QT St. James's 8 King Street London England	England	British	1975-4	238330470001
PEERS, Anthea Rosalind 8 King Street, St. James's, SW1Y 6QT London,	May 03, 2022		Director	8 King Street, St. James's, SW1Y 6QT London,	England	British	1980-7	295652640001
AYDON, Richard Hinchliffe 13 Blatchington Road TN2 5EG Tunbridge Wells Kent	Apr 01, 1999	Feb 29, 2008	Secretary	13 Blatchington Road TN2 5EG Tunbridge Wells Kent		British		12892160001
DEEMING, Nicholas King Street St. James's SW1Y 6QT London 8	Feb 29, 2008	Dec 31, 2009	Secretary	King Street St. James's SW1Y 6QT London 8		British		128950050001
DITE, Patricia Irene Piers Cottage Village Way Little Chalfont HP7 9PX Amersham Buckinghamshire		Mar 31, 1999	Secretary	Piers Cottage Village Way Little Chalfont HP7 9PX Amersham Buckinghamshire		British		8868590001
GHINN, Sarah Thrale Road SW16 1NU London 69 England	Dec 31, 2009	May 07, 2015	Secretary	Thrale Road SW16 1NU London 69 England				148204050001
ADAMS, Susan Elizabeth 39 Belsize Park NW3 4EE London	Jan 01, 1994	Nov 15, 1996	Director	39 Belsize Park NW3 4EE London		British	1960-5	37541740002
ADLER-SLOTTKE, Anke 47a Belsize Lane NW3 5AU London	Mar 15, 1995	Jan 31, 2001	Director	47a Belsize Lane NW3 5AU London		British	1942-1	1433140002
ALABASTER, Charles Lindsay 10 Dalling Road W6 0JB London		Sep 30, 1992	Director	10 Dalling Road W6 0JB London		British	1950-11	35561580001
ALABASTER, James Moutrie 9 Dalling Road Hammersmith W6 0JD London	Jan 01, 1994	Jan 31, 2001	Director	9 Dalling Road Hammersmith W6 0JD London		British	1950-11	76574920001
ALLSOPP, Charles Henry, The Right Hon The Lord Hindlip 8 King Street SW1Y 6QT London		May 31, 1996	Director	8 King Street SW1Y 6QT London		British	1940-8	63094710001
ARBUTHNOT, Peter 4 Great Western Terrace G12 0UP Glasgow	Mar 10, 1999	Jan 31, 2001	Director	4 Great Western Terrace G12 0UP Glasgow		British	1950-9	898460002
AUSTYN, Christopher 12 Cambridge Cottages Kew TW9 3AY Richmond Surrey	Mar 10, 1999	Jan 31, 2001	Director	12 Cambridge Cottages Kew TW9 3AY Richmond Surrey		British	1957-12	94573650001
AYDON, Richard Hinchliffe 13 Blatchington Road TN2 5EG Tunbridge Wells Kent	Jan 30, 2001	Feb 29, 2008	Director	13 Blatchington Road TN2 5EG Tunbridge Wells Kent		British	1955-3	12892160001
BALFOUR, Christopher Roxburgh 35 Kelso Place W8 5QP London	Mar 13, 1996	Jan 31, 2001	Director	35 Kelso Place W8 5QP London	England	British	1941-8	35847220001
BARRETT, Gerard 98 Brookwood Road SW18 5DB London	Mar 10, 1999	Jan 31, 2001	Director	98 Brookwood Road SW18 5DB London		Irish	1965-9	63296720001
BEDDINGTON, Charles Frederick Benjamin 98 Crimsworth Road SW8 4RL London		Apr 30, 1998	Director	98 Crimsworth Road SW8 4RL London		British	1960-2	59437370001
BEISLY, Martin Lawrence 24 Clarendon Road W11 3AB London	Jan 01, 1993	Jan 31, 2001	Director	24 Clarendon Road W11 3AB London		British	1960-4	32448100002
BELCHER, Philip Alan 120 Hambalt Road SW4 9EJ London	Mar 13, 1996	Jan 31, 2001	Director	120 Hambalt Road SW4 9EJ London		British	1962-4	76575910001
BERTZ, Jorg-Michael Clara Viebigstrasse 14 40237 Dusseldorf Germany		Jun 30, 2000	Director	Clara Viebigstrasse 14 40237 Dusseldorf Germany		German	1943-4	28299850001
BILLINGTON, Andrew, Dr 6 Strafford Road TW1 3AE Twickenham Middlesex		Dec 31, 1992	Director	6 Strafford Road TW1 3AE Twickenham Middlesex		British	1952-4	28299860001
BLYTHE, Peter Jens 269 Hills Road CB2 2RP Cambridge Cambridgeshire	Jan 30, 2001	May 23, 2001	Director	269 Hills Road CB2 2RP Cambridge Cambridgeshire	England	British	1954-7	50929210004
BOLL-FARENHOLTZ, Dirk, Dr 8 King Street, St. James's, SW1Y 6QT London,	Aug 31, 2020	Apr 25, 2022	Director	8 King Street, St. James's, SW1Y 6QT London,	England	German	1970-9	198166750002
BORNE, Francois Jean 5 Dukes Lodge 80 Holland Park W11 3SG London	Mar 15, 1995	Feb 28, 2001	Director	5 Dukes Lodge 80 Holland Park W11 3SG London		French	1958-6	74958430001
BOWKER, Paul Henry 13 Dingwall Road SW18 3AZ London	Jan 01, 1994	Jan 31, 1998	Director	13 Dingwall Road SW18 3AZ London		British	1962-8	37539500001
BROADBENT, John Michael 87 Rosebank SW6 6LJ London		Mar 10, 1999	Director	87 Rosebank SW6 6LJ London		British	1927-5	11598140001
BROOKS, Stephen John 8 King Street, St. James's, SW1Y 6QT London,	Dec 31, 2009	Aug 31, 2020	Director	8 King Street, St. James's, SW1Y 6QT London,	England	British	1965-4	141026710002
BROOKSBANK, Edward Nicholas, Sir Ryton Grange Malton YO17 0RY North Yorks	Jan 01, 1994	May 31, 2000	Director	Ryton Grange Malton YO17 0RY North Yorks		British	1944-10	37541250001
BROWNE, Anthony Percy Scott Mulberry House Maperton BA9 8EH Wincanton Somerset		May 31, 1996	Director	Mulberry House Maperton BA9 8EH Wincanton Somerset	England	British	1949-1	28299870001
BURR, Christopher Stephen 35 Hyde Park Square W2 2NW London	Mar 10, 1999	Apr 30, 2000	Director	35 Hyde Park Square W2 2NW London		British	1951-8	67473130002
BUTLER, Humphrey Martin 42 Montholme Road SW11 6HY London		Jun 29, 1998	Director	42 Montholme Road SW11 6HY London		British	1957-3	71046030003
CAMU, Olivier 11 Netherwood Road W14 0BL London	Mar 10, 1999	Jan 31, 2001	Director	11 Netherwood Road W14 0BL London		Belgian	1961-12	63295810001
CARTER, Sophie Jane 8 King Street, St. James's, SW1Y 6QT London,	Feb 14, 2014	Feb 01, 2024	Director	8 King Street, St. James's, SW1Y 6QT London,	England	British	1969-9	158360970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRISTIE MANSON & WOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Christie's International Plc

Apr 06, 2016

SW1Y 6QT St James's

8 King Street

London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01053499

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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