WOODBARNS LIMITED

Overview

Company Name	WOODBARNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01273524
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1976

Summary

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

What is the purpose of WOODBARNS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WOODBARNS LIMITED located?

Registered Office Address	19th Floor 1 Westfield Avenue E20 1HZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WOODBARNS LIMITED?

Previous Company Names
Company Name	From	Until
NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED	Dec 06, 1999	Dec 06, 1999
HAY POLLOCK LIMITED	Jan 01, 1992	Jan 01, 1992
HAY, POLLOCK INVESTMENTS LIMITED	Aug 17, 1976	Aug 17, 1976

What are the latest accounts for WOODBARNS LIMITED?

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

What is the status of the latest confirmation statement for WOODBARNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for WOODBARNS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 23, 2024	Confirmation statement made on Oct 12, 2024 with updates	5 pages	CS01

Dec 12, 2024	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 12, 2024	1 pages	AD01

Mar 08, 2024	Current accounting period shortened from May 31, 2024 to Mar 31, 2024	1 pages	AA01

Jan 18, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Nov 26, 2023	Confirmation statement made on Oct 12, 2023 with updates	5 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with updates	5 pages	CS01

Dec 02, 2021	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 12, 2021 with updates	5 pages	CS01

Oct 13, 2021	Registered office address changed from The Barns Blackmore Road Fryerning Ingatestone Essex CM4 0PA to 1 Vicarage Lane Stratford London E15 4HF on Oct 13, 2021	1 pages	AD01

Feb 23, 2021	Micro company accounts made up to May 31, 2020	8 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 12, 2020 with updates	5 pages	CS01

Mar 10, 2020	Termination of appointment of Paul William Wilkinson as a director on Mar 10, 2020	1 pages	TM01

Dec 09, 2019	Change of details for Mr Ronald Thomas Sullivan as a person with significant control on Nov 29, 2019	2 pages	PSC04

Dec 09, 2019	Director's details changed for Mr Ronald Thomas Sullivan on Nov 29, 2019	2 pages	CH01

Dec 09, 2019	Micro company accounts made up to May 31, 2019	2 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Micro company accounts made up to May 31, 2017	7 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Jun 05, 2017	Amended total exemption small company accounts made up to May 31, 2015	10 pages	AAMD

Feb 28, 2017	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

Nov 18, 2016	Director's details changed for Mr Paul William Wilkinson on Jul 01, 2016	2 pages	CH01

View All Filings

Who are the officers of WOODBARNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, Meryl Blackmore Road Fryerning CM4 0PA Ingatestone The Barns Essex United Kingdom	Nov 30, 2004		Secretary	Blackmore Road Fryerning CM4 0PA Ingatestone The Barns Essex United Kingdom		British			85327850001
SULLIVAN, Ronald Thomas Vicarage Lane E15 4HF London 1 England	Jun 19, 2001		Director	Vicarage Lane E15 4HF London 1 England	United Kingdom	British	1953-8	Director	32440070011
CLARKE, Malcolm Robert 148a Main Road CM3 4DT Danbury Essex		Aug 01, 1996	Secretary	148a Main Road CM3 4DT Danbury Essex		British			50946030001
SULLIVAN, Ronald Thomas 71b Rose Valley CM14 4HJ Brentwood Essex		Nov 01, 1991	Secretary	71b Rose Valley CM14 4HJ Brentwood Essex		British			32440070003
WILKINSON, Paul William 18 Skylark Close CM11 2YZ Billericay Essex	Aug 01, 1996	Nov 21, 2001	Secretary	18 Skylark Close CM11 2YZ Billericay Essex		British		Accountant	48550520002
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Nov 21, 2001	Nov 30, 2004	Secretary	51 Eastcheap EC3M 1JP London					38770650001
BLACK, David Russell Orchards Pikes Hey Road L48 1PB Caldy Wirral Merseyside	Aug 31, 1995	May 06, 1999	Director	Orchards Pikes Hey Road L48 1PB Caldy Wirral Merseyside		British	1939-9	Director	2755270002
BULL, David John 11 Dale Road SS9 2RQ Leigh On Sea Essex	Aug 02, 1997	May 16, 2001	Director	11 Dale Road SS9 2RQ Leigh On Sea Essex		British	1952-11	Sales Director	54135970001
JOHNSON, Peter Robert Westmount Vyner Road South CH43 7PN Birkenhead Wirral	Sep 01, 1995	May 29, 1997	Director	Westmount Vyner Road South CH43 7PN Birkenhead Wirral	Switzerland	British	1939-11	Company Director	72280480001
ORTON, Brian Alfred Wood View Little Henny CO10 7NG Sudbury Suffolk		May 16, 2001	Director	Wood View Little Henny CO10 7NG Sudbury Suffolk		British	1945-9	Company Director	2708080001
PAYNE, Morton 39 Latchford Road Gayton CH60 3RN Wirral	Aug 31, 1995	May 06, 1999	Director	39 Latchford Road Gayton CH60 3RN Wirral		British	1926-3	Director	3765660003
POTTER, Ian Roger 17 Victoria Mill Drive Willaston CW5 6RR Nantwich Cheshire	Apr 30, 1999	May 16, 2001	Director	17 Victoria Mill Drive Willaston CW5 6RR Nantwich Cheshire	England	British	1970-2	Accountant	63766210003
RUSSELL, Craig Windrush 2 Firdene Crescent CH43 9TN Birkenhead Merseyside	Aug 31, 1995	Jun 19, 2001	Director	Windrush 2 Firdene Crescent CH43 9TN Birkenhead Merseyside		British	1951-11	Director	35522270001
SULLIVAN, Michael Edward The Old Vicarage Church Street CM2 7HZ Great Baddow Essex		Nov 30, 1995	Director	The Old Vicarage Church Street CM2 7HZ Great Baddow Essex	England	British	1950-9	Surveyor	7072120001
SULLIVAN, Ronald Thomas Woodbarns Farm Blackmore Road Fryerning CM4 0PA Ingatestone Essex		Feb 20, 2001	Director	Woodbarns Farm Blackmore Road Fryerning CM4 0PA Ingatestone Essex	United Kingdom	British	1953-8	Certified Accountant	32440070011
WILKINSON, Paul William School Road Downham CM11 1QN Billericay 74 Essex England	Jul 01, 2011	Oct 01, 2013	Director	School Road Downham CM11 1QN Billericay 74 Essex England	United Kingdom	British	1965-1	Director	147265280001
WILKINSON, Paul William Blackmore Road Fryerning CM4 0PA Ingatestone The Barns Essex	Jan 20, 2011	Mar 10, 2020	Director	Blackmore Road Fryerning CM4 0PA Ingatestone The Barns Essex	United Kingdom	British	1965-1	Finance Director	267231460001
WILKINSON, Paul William 18 Skylark Close CM11 2YZ Billericay Essex	Jul 01, 1996	Nov 21, 2001	Director	18 Skylark Close CM11 2YZ Billericay Essex		British	1965-1	Accountant	48550520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODBARNS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Thomas Sullivan Vicarage Lane E15 4HF London 1 England	Apr 06, 2016	Vicarage Lane E15 4HF London 1 England	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0