WOOD & DISNEY LIMITED
Overview
| Company Name | WOOD & DISNEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04143288 |
| 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 WOOD & DISNEY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WOOD & DISNEY LIMITED located?
| Registered Office Address | Lodge Park Lodge Lane Langham CO4 5NE Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOD & DISNEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WOOD & DISNEY LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for WOOD & DISNEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of Brendon Ashley Howlett as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Peter Disney as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Disney on Dec 01, 2017 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Tracy Robinson as a secretary on Jan 05, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WOOD & DISNEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DISNEY, Peter | Director | Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex England | England | British | 56730020001 | |||||
| HOWLETT, Brendon Ashley | Director | Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex England | United Kingdom | English | 159423840001 | |||||
| HARVEY, Rosemary Ann | Secretary | The Coppice Abberton Road Fingringhoe CO5 7AS Colchester Essex | British | 68518470002 | ||||||
| HARVEY, Rosemary Ann | Secretary | 19 Sawkins Close Langenhoe CO5 7LU Colchester Essex | British | 68518470001 | ||||||
| MITCHELL, Alan David | Secretary | 5 Pyefleet Close Brightlingsea CO7 0LL Colchester Essex | British | 66656300001 | ||||||
| ROBINSON, Tracy | Secretary | Turner Close CO7 9RQ Wivenhoe 11 Essex England | 180163520001 | |||||||
| DISNEY, Gillian Elizabeth | Director | Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex England | United Kingdom | British | 56895000001 | |||||
| HOWLETT, Marie Jane | Director | Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex England | England | English | 159423850001 |
Who are the persons with significant control of WOOD & DISNEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Disney | Apr 06, 2016 | Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brendon Ashley Howlett | Apr 06, 2016 | Swan Chase Swan Street CO9 3RB Sible Hedingham Aleys Barn Essex England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| W And D Business Services Ltd | Apr 06, 2016 | Lodge Lane CO4 5NE Colchester Lodge Park Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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