WOODROLFE PARK LIMITED

Overview

Company Name	WOODROLFE PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01575135
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1981

Summary

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

What is the purpose of WOODROLFE PARK LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WOODROLFE PARK LIMITED located?

Registered Office Address	C/O The Accounting Centre, First Floor, 736 High Road North Finchley N12 9QD London England
Undeliverable Registered Office Address	No

What are the latest accounts for WOODROLFE PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 25, 2026
Next Accounts Due On	Dec 25, 2026
Last Accounts
Last Accounts Made Up To	Mar 25, 2025

What is the status of the latest confirmation statement for WOODROLFE PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for WOODROLFE PARK LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2026	Appointment of Mr Timothy Sargeant as a director on Jan 05, 2026	2 pages	AP01

Jan 15, 2026	Termination of appointment of Carol Margaret Anson-Higgs as a director on Dec 31, 2025	1 pages	TM01

Nov 13, 2025	Confirmation statement made on Nov 10, 2025 with updates	8 pages	CS01

Nov 13, 2025	Micro company accounts made up to Mar 25, 2025	3 pages	AA

Jan 29, 2025	Appointment of Mr Peter John Hope as a director on Jan 28, 2025	2 pages	AP01

Jan 13, 2025	Termination of appointment of Timothy Sargeant as a director on Jan 10, 2025	1 pages	TM01

Nov 12, 2024	Micro company accounts made up to Mar 25, 2024	3 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 10, 2024 with updates	8 pages	CS01

Nov 12, 2024	Appointment of Mrs Mary Elizabeth Hope as a secretary on Nov 01, 2024	2 pages	AP03

Sep 18, 2024	Appointment of Mr Kevin Owen Tappin as a director on Sep 16, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of John Michael Breen as a director on Aug 27, 2024	1 pages	TM01

Aug 02, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jul 24, 2024	Termination of appointment of Dawn Charmaine Mason as a secretary on Jul 24, 2024	1 pages	TM02

Jul 24, 2024	Termination of appointment of Jeffery John Mason as a director on Jul 18, 2024	1 pages	TM01

Jul 24, 2024	Cessation of Dawn Charmaine Mason as a person with significant control on Jul 18, 2024	1 pages	PSC07

Jun 28, 2024	Cessation of Iain Davidson Arthur as a person with significant control on Jun 28, 2024	1 pages	PSC07

Jun 28, 2024	Notification of Dawn Charmaine Mason as a person with significant control on Jun 28, 2024	2 pages	PSC01

Jun 28, 2024	Appointment of Mrs Christine Elizabeth Ball as a director on Jun 15, 2024	2 pages	AP01

Mar 17, 2024	Termination of appointment of Iain Davidson Arthur as a director on Mar 13, 2024	1 pages	TM01

Feb 05, 2024	Termination of appointment of Simon Jackson Crompton-Battersby as a director on Jan 29, 2024	1 pages	TM01

Jan 22, 2024	Termination of appointment of Melvyn Crane as a director on Jan 10, 2024	1 pages	TM01

Nov 10, 2023	Micro company accounts made up to Mar 25, 2023	3 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 10, 2023 with updates	8 pages	CS01

Aug 22, 2023	Termination of appointment of David Alexander John Clogg as a director on Aug 08, 2023	1 pages	TM01

Jul 11, 2023	Appointment of Mr Jeffery John Mason as a director on Jul 05, 2023	2 pages	AP01

View All Filings

Who are the officers of WOODROLFE PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPE, Mary Elizabeth High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	Nov 01, 2024		Secretary	High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England				329243010001
BALL, Christine Elizabeth High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	Jun 15, 2024		Director	High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	England	British	1951-11	324583700001
HOPE, Peter John High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	Jan 28, 2025		Director	High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	England	British	1952-9	331773520001
SARGEANT, Timothy High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	Jan 05, 2026		Director	High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	England	British	1967-5	287960630001
TAPPIN, Kevin Owen High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	Sep 16, 2024		Director	High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	England	British	1966-4	327281400001
WINTER-FRANKIS, Louisa Frances High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	Nov 17, 2016		Director	High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	England	British	1965-7	219080240001
ARTHUR, Susan Margaret Woodrolfe Park Tollesbury CM9 8TB Maldon 29 England	Sep 15, 2017	Jan 01, 2020	Secretary	Woodrolfe Park Tollesbury CM9 8TB Maldon 29 England				237986270001
CLARKE, William John 36 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex	Jan 09, 1997	Jun 30, 2005	Secretary	36 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex		British		40202830002
DENNISH, Catharina Henrietta Maria Victoria Road South CM1 1LN Chelmsford Marlborough House England	May 31, 2012	Sep 15, 2017	Secretary	Victoria Road South CM1 1LN Chelmsford Marlborough House England				169600760001
MASON, Dawn Charmaine High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	Jun 01, 2023	Jul 24, 2024	Secretary	High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England				309930550001
TATE, Brenda Ann Ireland Endeavour Close CM9 8TA Tollesbury 12 Essex		Nov 30, 1996	Secretary	Endeavour Close CM9 8TA Tollesbury 12 Essex		British		140966130001
THORPE, Louisa Jane Woodrolfe Park Tollesbury CM9 8TB Maldon 6 England	Jan 01, 2020	Jun 01, 2023	Secretary	Woodrolfe Park Tollesbury CM9 8TB Maldon 6 England				265795130001
WELLS, Catharina Henrietta Maria 32 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex	Jul 01, 2005	May 30, 2012	Secretary	32 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex		British		42068580002
ANSON-HIGGS, Carol Margaret Woodrolfe Park Tollesbury CM9 8TB Maldon 29 England	Mar 15, 2018	Dec 31, 2025	Director	Woodrolfe Park Tollesbury CM9 8TB Maldon 29 England	England	British	1958-1	244720780001
ARTHUR, Iain Davidson High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	Nov 14, 2013	Mar 13, 2024	Director	High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	England	British	1957-4	182972120001
BALL, Christine Elizabeth Victoria Road South CM1 1LN Chelmsford Marlborough House England	Sep 10, 2015	Nov 17, 2016	Director	Victoria Road South CM1 1LN Chelmsford Marlborough House England	England	British	1950-11	201092590001
BALSON, David Stephen Douglas Woodrolfe Park Woodrolfe Park Tollesbury CM9 8TB Maldon 32 Essex England	Jul 11, 2013	Sep 10, 2015	Director	Woodrolfe Park Woodrolfe Park Tollesbury CM9 8TB Maldon 32 Essex England	England	British	1955-9	132629760001
BRACHER, Catherine Victoria Road South CM1 1LN Chelmsford Marlborough House England	Sep 12, 2013	Oct 20, 2018	Director	Victoria Road South CM1 1LN Chelmsford Marlborough House England	England	British	1968-11	181319320002
BRACHER, George Albert 49 Woodrolfe Park CM9 8TB Tollesbury Essex	Sep 11, 2003	Oct 08, 2009	Director	49 Woodrolfe Park CM9 8TB Tollesbury Essex		British	1941-6	92788050001
BRADDY, Nichola Mary Victoria Road South CM1 1LN Chelmsford Marlborough House England	Mar 09, 2017	Sep 27, 2019	Director	Victoria Road South CM1 1LN Chelmsford Marlborough House England	United Kingdom	British	1953-12	227154540001
BREEN, John Michael High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	Oct 01, 2021	Aug 27, 2024	Director	High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	England	British	1945-1	287960940001
CHAPMAN, Susannah Vibert 31 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex		Nov 13, 1993	Director	31 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex		British	1935-12	32019660001
CLARKE, William John 36 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex	Aug 15, 1994	Jan 09, 1997	Director	36 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex		British	1934-1	40202830002
CLOGG, David Alexander John High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	Oct 01, 2021	Aug 08, 2023	Director	High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	England	British	1968-6	287960380001
COWELL, John Nigel Hartwell 8 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex	Nov 13, 1993	Sep 10, 2015	Director	8 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex	England	British	1946-11	10185200003
CRANE, Melvyn Woodrolfe Park Tollesbury CM9 8TB Maldon 52 England	Jan 16, 2023	Jan 10, 2024	Director	Woodrolfe Park Tollesbury CM9 8TB Maldon 52 England	England	British	1958-4	304684090001
CROMPTON-BATTERSBY, Simon Jackson, Reverend Malting Green Road Layer-De-La-Haye CO2 0JJ Colchester 45 England	Jan 16, 2023	Jan 29, 2024	Director	Malting Green Road Layer-De-La-Haye CO2 0JJ Colchester 45 England	England	British	1964-5	304683760001
DALY, Christine Mary 42 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex	Nov 10, 2007	Nov 12, 2011	Director	42 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex	United Kingdom	British	1947-6	126910130001
DRINKWATER, Kenneth John High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	Nov 13, 2008	Nov 06, 2021	Director	High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	England	British	1945-2	134914680001
EDWARDS, John Christopher Victoria Road South CM1 1LN Chelmsford Marlborough House England	Nov 04, 1995	Jan 12, 2017	Director	Victoria Road South CM1 1LN Chelmsford Marlborough House England	England	British	1934-3	45675370001
FORD, Tena Lesley Woodrolfe Park Tollesbury CM9 8TB Maldon 37 Essex England	Mar 09, 2010	Nov 08, 2012	Director	Woodrolfe Park Tollesbury CM9 8TB Maldon 37 Essex England	England	British	1956-2	149903530001
FRY, Ronald Frank 4 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex	May 11, 2000	Mar 10, 2005	Director	4 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex		British	1944-2	70143030002
GODDEN, Edward Charles 34 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex	Nov 13, 1993	Oct 24, 1995	Director	34 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex		British	1921-11	37025340001
GOOCH, Wendy Jane 15 Woodrolfe Park CM9 8TB Tollesbury Essex	Feb 13, 2003	Nov 07, 2009	Director	15 Woodrolfe Park CM9 8TB Tollesbury Essex	United Kingdom	British	1960-1	87758390001
GRAY, Linda Mary 52 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex	Nov 01, 1997	Mar 12, 2009	Director	52 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex		British	1949-8	55758570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODROLFE PARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Dawn Charmaine Mason High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	Jun 28, 2024	High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Iain Davidson Arthur High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	Nov 26, 2018	High Road North Finchley N12 9QD London C/O The Accounting Centre, First Floor, 736 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Iain Davidson Arthur Woodrolfe Park Tollesbury CM9 8TB Maldon 29 England	Feb 09, 2017	Woodrolfe Park Tollesbury CM9 8TB Maldon 29 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Christopher Edwards Victoria Road South CM1 1LN Chelmsford Marlborough House England	Apr 06, 2016	Victoria Road South CM1 1LN Chelmsford Marlborough House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Catharina Henrietta Maria Dennish-Jorna Victoria Road South CM1 1LN Chelmsford Marlborough House England	Apr 06, 2016	Victoria Road South CM1 1LN Chelmsford Marlborough House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WOODROLFE PARK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 02, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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