WAYWOOD LIMITED
Overview
| Company Name | WAYWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01856337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAYWOOD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WAYWOOD LIMITED located?
| Registered Office Address | C/O Brian Paul Limited 159a Chase Side EN2 0PW Enfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAYWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WAYWOOD LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for WAYWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Brian Paul (Secretaries) Limited on Mar 01, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Brian Paul Limited 42 Chase Side Enfield Middlesex EN2 6NF to C/O Brian Paul Limited 159a Chase Side Enfield EN2 0PW on Feb 12, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Robin Hugh Harwood Myddelton as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WAYWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN PAUL (SECRETARIES) LIMITED | Secretary | 159a Chase Side EN2 0PW Enfield C/O Brian Paul Limited England |
| 75050360001 | ||||||||||
| MYDDELTON, Robin Hugh Harwood | Director | 4 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire | United Kingdom | British | Solicitor | 1875220003 | ||||||||
| ADVANI, Ram Awatrai | Secretary | 71 Oakdale N14 5RG London | British | 2464510001 | ||||||||||
| BATCHELOR, Jennifer Andrea | Secretary | 8 Heath Cottages EN6 1LS Potters Bar Hertfordshire | British | 65901140003 | ||||||||||
| ROBINSON, Claire | Secretary | 1 Leycroft Way AL5 1JW Harpenden Hertfordshire | British | 34378580001 | ||||||||||
| CHAPMAN, Philip Stanley | Director | The Barn Shaftenhoe End Barley Royston Hertfordshire | British | Chartered Surveyor | 1618690001 |
Who are the persons with significant control of WAYWOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Hugh Harwood Myddelton | Dec 31, 2016 | 42 Chase Side EN2 6NF Enfield C/O Brian Paul Limited Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WAYWOOD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2023 | 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 |
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