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WOODFORD HOLDINGS LIMITED

WOODFORD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOODFORD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03901376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODFORD HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WOODFORD HOLDINGS LIMITED located?

    Registered Office Address
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODFORD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WOODFORD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for WOODFORD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alexander William Rippon as a secretary on Dec 31, 2025

    		1 pagesTM02

    Confirmation statement made on Dec 23, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Statement of capital on Dec 17, 2025

    • Capital: GBP 1,011,440.00
    		5 pagesSH02

    Change of share class name or designation

    		1 pagesSH08

    Statement of capital on Feb 06, 2006

    • Capital: GBP 1,011,440.10
    		1 pagesSH02

    Change of share class name or designation

    		1 pagesSH08

    Purchase of own shares.

    		1 pagesSH03

    Second filing for the termination of Adrian John Peter Wilson as a secretary

    		4 pagesRP04TM02

    Second filing for the appointment of Alexander William Rippon as a secretary

    		5 pagesRP04AP03

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		10 pagesAA

    legacy

    		65 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Adrian John Peter Wilson as a secretary on Sep 29, 2025

    		2 pagesTM02
    Annotations
    DateAnnotation
    Dec 10, 2025Clarification A second filed TM02 was registered on 10/12/2025

    Appointment of Alexander William Rippon as a secretary on Sep 29, 2025

    		3 pagesAP03
    Annotations
    DateAnnotation
    Dec 10, 2025Clarification A second filed AP03 was registered on 10/12/2025

    Termination of appointment of William Struan Mcbride as a director on Apr 30, 2025

    		1 pagesTM01

    Termination of appointment of James Robert Neville as a director on Apr 25, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Purchase of own shares.

    		4 pagesSH03
    View All Filings

    Who are the officers of WOODFORD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEVILLE, David Christopher
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		United KingdomBritish73457980003
    NEVILLE, Mark Richard
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		EnglandBritish95623040005
    PEARSON, Philip David
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Secretary
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		British45159460003
    RIPPON, Alexander William
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Secretary
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		340895160001
    WILSON, Adrian John Peter
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Secretary
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		160880400001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    DRACLIFFE COMPANY SERVICES LIMITED
    5 Great College Street
    SW1P 3SJ London
    		Secretary
    5 Great College Street
    SW1P 3SJ London
    		74314920001
    LAWES, Dorothea Eleanor Phyllida
    2 Roseneath Close
    BR6 7SR Orpington
    Kent
    		Director
    2 Roseneath Close
    BR6 7SR Orpington
    Kent
    		British70556970001
    LAWES, William Robert
    2 Roseneath Close
    BR6 7SR Orpington
    Kent
    		Director
    2 Roseneath Close
    BR6 7SR Orpington
    Kent
    		British3788170001
    MCBRIDE, William Struan
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		United KingdomBritish49516770004
    NEVILLE, Christopher John
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		United KingdomBritish1928060002
    NEVILLE, James Robert
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		EnglandBritish95882780011
    NEVILLE, Patricia Jane
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Director
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		EnglandBritish70557060002
    PENCHARZ, William John Nathan Onslow
    50 Broadway
    Westminster
    SW1H 0BL London
    		Director
    50 Broadway
    Westminster
    SW1H 0BL London
    		British70557120002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODFORD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodford Group Limited
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Jan 30, 2024
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number15446118
    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.
    Patricia Jane Neville
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    		Apr 06, 2016
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Richard Neville
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Robert Neville
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Christopher Neville
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joe Brown
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Apr 06, 2016
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Lee
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Apr 06, 2016
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Lewin
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Apr 06, 2016
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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