WOODROLFE PARK FREEHOLD LIMITED

Overview

Company Name	WOODROLFE PARK FREEHOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04034099
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2000

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 FREEHOLD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WOODROLFE PARK FREEHOLD LIMITED located?

Registered Office Address	The Accounting Centre, First Floor, 736 High Road N12 9QD London England
Undeliverable Registered Office Address	No

What are the latest accounts for WOODROLFE PARK FREEHOLD 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 FREEHOLD 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 FREEHOLD LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Termination of appointment of Carol Anson Higgs as a secretary on Apr 12, 2026	1 pages	TM02

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

Nov 13, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

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 no updates	3 pages	CS01

Jun 28, 2024	Termination of appointment of Christine Elizabeth Ball as a director on Jun 15, 2024	1 pages	TM01

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

Jan 10, 2024	Micro company accounts made up to Mar 25, 2023	3 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Mar 25, 2022	2 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Accounts for a dormant company made up to Mar 25, 2021	2 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Registered office address changed from 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG England to The Accounting Centre, First Floor, 736 High Road London N12 9QD on Jul 14, 2021	1 pages	AD01

Nov 16, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Accounts for a dormant company made up to Mar 25, 2020	2 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Nov 15, 2019	Accounts for a dormant company made up to Mar 25, 2019	2 pages	AA

Oct 08, 2019	Cessation of Kenneth Henry Taylor as a person with significant control on Sep 27, 2019	1 pages	PSC07

Oct 08, 2019	Appointment of Ms Carol Anson Higgs as a secretary on Sep 27, 2019	2 pages	AP03

Oct 08, 2019	Termination of appointment of Kenneth Henry Taylor as a secretary on Sep 27, 2019	1 pages	TM02

Nov 20, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Nov 20, 2018	Accounts for a dormant company made up to Mar 25, 2018	2 pages	AA

Nov 20, 2017	Register(s) moved to registered inspection location 29 Woodrolfe Park Tollesbury Maldon CM9 8TB	1 pages	AD03

Nov 17, 2017	Register inspection address has been changed to 29 Woodrolfe Park Tollesbury Maldon CM9 8TB	1 pages	AD02

View All Filings

Who are the officers of WOODROLFE PARK FREEHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARTHUR, Iain Davidson High Road N12 9QD London The Accounting Centre, First Floor, 736 England	Jul 28, 2017		Director	High Road N12 9QD London The Accounting Centre, First Floor, 736 England	England	British	1957-4	182972120001
ANSON HIGGS, Carol High Road N12 9QD London The Accounting Centre, First Floor, 736 England	Sep 27, 2019	Apr 12, 2026	Secretary	High Road N12 9QD London The Accounting Centre, First Floor, 736 England				263176020001
TAYLOR, Kenneth Henry 10 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex	Jul 14, 2000	Sep 27, 2019	Secretary	10 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex		British		54849880001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jul 14, 2000	Jul 14, 2000	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
BALL, Christine Elizabeth High Road N12 9QD London The Accounting Centre, First Floor, 736 England	Jun 15, 2024	Jun 15, 2024	Director	High Road N12 9QD London The Accounting Centre, First Floor, 736 England	England	British	1951-11	324583700001
EDWARDS, John Christopher 9 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex	Jul 14, 2000	Jan 12, 2017	Director	9 Woodrolfe Park Tollesbury CM9 8TB Maldon Essex	England	British	1934-3	45675370001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jul 14, 2000	Jul 14, 2000	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Davidson Arthur High Road N12 9QD London The Accounting Centre, First Floor, 736 England	Jul 28, 2017	High Road N12 9QD London The Accounting Centre, First Floor, 736 England	No
	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.
Mr Kenneth Henry Taylor Sheepen Road CO3 3WG Colchester 1 Amphora Place Essex England	Apr 06, 2016	Sheepen Road CO3 3WG Colchester 1 Amphora Place Essex 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 Sheepen Road CO3 3WG Colchester 1 Amphora Place Essex England	Apr 06, 2016	Sheepen Road CO3 3WG Colchester 1 Amphora Place Essex 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.

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