WOOLWICH HOMES LIMITED

Overview

Company Name	WOOLWICH HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02093573
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1987

Summary

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

What is the purpose of WOOLWICH HOMES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is WOOLWICH HOMES LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What were the previous names of WOOLWICH HOMES LIMITED?

Previous Company Names
Company Name	From	Until
WOOLWICH HOMES (1987) LIMITED	Jan 27, 1987	Jan 27, 1987

What are the latest accounts for WOOLWICH HOMES 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 WOOLWICH HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for WOOLWICH HOMES LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Aug 08, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 25, 2024	Director's details changed for Mr Michael Morrison on Nov 01, 2023	2 pages	CH01

Feb 07, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Director's details changed for Mr Lee John Chiswell on Feb 02, 2024	2 pages	CH01

Oct 19, 2023	Appointment of Mr Michael Morrison as a director on Aug 23, 2023	2 pages	AP01

Sep 23, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Aug 28, 2023	Termination of appointment of Martin Clift as a director on Aug 23, 2023	1 pages	TM01

Feb 13, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jul 31, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Apr 09, 2021	Appointment of Mr Lee John Chiswell as a director on Feb 23, 2021	2 pages	AP01

Mar 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Termination of appointment of Anne-Marie Coulson as a director on Jan 29, 2021	1 pages	TM01

Sep 15, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 01, 2019 with updates	4 pages	CS01

Sep 11, 2018	Appointment of Anne-Marie Coulson as a director on Sep 03, 2018	2 pages	AP01

Aug 29, 2018	Termination of appointment of William Michael Mccabe as a director on Aug 23, 2018	1 pages	TM01

Jun 28, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Apr 04, 2018	Cessation of Barclays Bank Plc as a person with significant control on Apr 01, 2018	1 pages	PSC07

View All Filings

Who are the officers of WOOLWICH HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 30, 2000		Secretary	1 Churchill Place E14 5HP London				49004930002
CHISWELL, Lee John Churchill Place E14 5HP London 1 England	Feb 23, 2021		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-1	281900580001
MORRISON, Michael 1 Churchill Place London E14 5HP	Aug 23, 2023		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1972-2	298290700002
EDWARDS, John Mark 25 Brindlesfield TN9 2YR Tonbridge Kent		Apr 01, 1995	Secretary	25 Brindlesfield TN9 2YR Tonbridge Kent		British		23761500001
REID, Kathryn Margaret 12 Hollands Close Shorne DA12 3EH Gravesend Kent	Apr 01, 1995	Dec 08, 1997	Secretary	12 Hollands Close Shorne DA12 3EH Gravesend Kent		British		43152830001
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Dec 08, 1997	Dec 30, 2000	Secretary	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British		413820001
ALSEY, Janet Dawn 2 Marlow Way Rotherhithe SE16 1AH London		Mar 01, 1993	Director	2 Marlow Way Rotherhithe SE16 1AH London		British	1943-12	24386550001
BAKER, Trevor 14 Bickmore Way TN9 1ND Tonbridge Kent		Jan 01, 1995	Director	14 Bickmore Way TN9 1ND Tonbridge Kent		British	1950-11	26767780002
BURTON, Peter Charles Old Lakenham Pickering Street ME15 9RH Loose Maidstone Kent	Dec 31, 1996	Dec 17, 1997	Director	Old Lakenham Pickering Street ME15 9RH Loose Maidstone Kent		British	1951-9	50964260001
CARR, Peter Anthony Farthings Walcrouch TN5 7JT Wadhurst East Sussex		Dec 31, 1995	Director	Farthings Walcrouch TN5 7JT Wadhurst East Sussex		British	1954-4	34888950001
CLEMINSON, Harold John 1 Churchill Place E14 5HP London	Mar 08, 1999	Oct 31, 2005	Director	1 Churchill Place E14 5HP London		British	1956-4	43598530003
CLEMINSON, Harold John 7 All Saints Road TN4 9JF Tunbridge Wells Kent	Apr 01, 1995	Jul 07, 1997	Director	7 All Saints Road TN4 9JF Tunbridge Wells Kent	United Kingdom	British	1956-4	43598530001
CLIFT, Martin Churchill Place E14 5HP London 1 England	Jul 22, 2015	Aug 23, 2023	Director	Churchill Place E14 5HP London 1 England	England	British	1969-5	199928630001
CONNELL, Karen Michelle Churchill Place E14 5HP London 1 England	Jun 05, 2013	Feb 28, 2014	Director	Churchill Place E14 5HP London 1 England	England	British	1969-10	179412850001
COULSON, Anne-Marie Churchill Place E14 5HP London 1 England	Sep 03, 2018	Jan 29, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-4	250269530001
CRAIG, Ian Ashley Churchill Place E14 5HP London 1 England	Mar 05, 2014	Jun 15, 2015	Director	Churchill Place E14 5HP London 1 England	England	British	1959-7	214137240001
CUMMING, John Alan 8 Prince Consort Drive BR7 5SB Chislehurst Kent		Nov 04, 1993	Director	8 Prince Consort Drive BR7 5SB Chislehurst Kent		British	1932-3	22511900001
DEEPROSE, Richard William Griffith 1 Churchill Place E14 5HP London	Oct 31, 2005	Sep 13, 2007	Director	1 Churchill Place E14 5HP London		British	1952-9	62807120004
FOX, Brian Geoffrey 15 Merton Avenue Hartley DA3 7EB Longfield Kent		Jul 07, 1997	Director	15 Merton Avenue Hartley DA3 7EB Longfield Kent	United Kingdom	British	1951-4	23761510001
GALLAGHER, Mark 21 Cromwell Lane CM9 4LB Maldon Essex		Apr 19, 1996	Director	21 Cromwell Lane CM9 4LB Maldon Essex	England	British	1950-12	3110930001
GRAY, Andrew Robert Churchill Place E14 5HP London 1 England	Aug 01, 2012	Aug 07, 2015	Director	Churchill Place E14 5HP London 1 England	England	British	1963-4	124649520001
GROOM, Richard John Broomers Cottage Broomers Corner, Shipley RH13 8PX Horsham West Sussex	Jul 01, 1994	Jul 07, 1997	Director	Broomers Cottage Broomers Corner, Shipley RH13 8PX Horsham West Sussex	England	British	1942-6	63563610001
JENNINGS, Michael Anthony Longmead Littleworth Partridge Green RH13 8JU West Sussex	Jan 01, 1997	Feb 22, 1999	Director	Longmead Littleworth Partridge Green RH13 8JU West Sussex		British	1953-5	53387850001
KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull 15 Carlyle Square SW3 6EX London	Jan 01, 1994	Apr 24, 1997	Director	15 Carlyle Square SW3 6EX London	United Kingdom	British	1935-3	39211800001
MALKIN, Keith James 54 Lombard Street EC3P 3AH London	Mar 27, 2003	Aug 31, 2004	Director	54 Lombard Street EC3P 3AH London		British	1958-1	88759850002
MCCABE, William Michael Churchill Place E14 5HP London 1 England	Aug 13, 2015	Aug 23, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Australian	1958-7	170930420002
PHILLIPS, Diane Susan 60 Port More Park Road KT13 8EW Weybridge Surrey		Mar 31, 1994	Director	60 Port More Park Road KT13 8EW Weybridge Surrey		British	1942-8	43693730001
RODDY, Julie Churchill Place E14 5HP London 1 England	Jun 17, 2011	Jun 05, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	American	1958-11	161012820001
ROSE, Andrea 1 Churchill Place E14 5HP London	Sep 13, 2007	Jun 17, 2011	Director	1 Churchill Place E14 5HP London	England	British	1964-1	124649530001
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Jul 07, 1997	Feb 08, 2001	Director	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British	1956-7	413820001
SMITH, Iain David Alderwey Hopgarden Lane TN13 1PU Sevenoaks Kent	Jul 07, 1997	Mar 31, 2003	Director	Alderwey Hopgarden Lane TN13 1PU Sevenoaks Kent	United Kingdom	British	1952-2	147326550001
TEMPLETON, William Berry 39 York Terrace East Regents Park NW1 4PT London		Jan 01, 1995	Director	39 York Terrace East Regents Park NW1 4PT London		British	1925-9	6648970001
TUKE, Michael Edward 1 Hogs Orchard BR8 7WX Swanley Kent		Dec 31, 1996	Director	1 Hogs Orchard BR8 7WX Swanley Kent		British	1938-5	53897810001
WILLIAMS, Jayne, Director Of Product Operations Churchill Place E14 5HP London 1 England	Mar 05, 2014	Jun 15, 2015	Director	Churchill Place E14 5HP London 1 England	England	British	1965-10	229421510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOLWICH HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Uk Plc

Apr 01, 2018

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	9740322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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