WOODS PLACE WENDOVER LIMITED

Overview

Company Name	WOODS PLACE WENDOVER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04830191
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2003

Summary

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

What is the purpose of WOODS PLACE WENDOVER LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WOODS PLACE WENDOVER LIMITED located?

Registered Office Address	Wrights House 102-104 High Street HP16 0BE Great Missenden England
Undeliverable Registered Office Address	No

What are the latest accounts for WOODS PLACE WENDOVER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for WOODS PLACE WENDOVER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for WOODS PLACE WENDOVER LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

May 13, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Feb 13, 2025	Termination of appointment of Margaret Patricia Davies as a director on Feb 12, 2025	1 pages	TM01

Oct 31, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jul 24, 2024	Confirmation statement made on Jul 13, 2024 with updates	5 pages	CS01

Jul 24, 2024	Appointment of Mr Andrew James Robertson as a secretary on Jul 24, 2024	2 pages	AP03

Jul 24, 2024	Cessation of Diana May Deans as a person with significant control on Jul 24, 2024	1 pages	PSC07

Jul 24, 2024	Registered office address changed from , 4 Woods Place, Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6LF to Wrights House 102-104 High Street Great Missenden HP16 0BE on Jul 24, 2024	1 pages	AD01

Nov 10, 2023	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 13, 2023 with updates	5 pages	CS01

Mar 09, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Jul 14, 2021	Notification of Diana May Deans as a person with significant control on Jul 06, 2021	2 pages	PSC01

Jul 14, 2021	Confirmation statement made on Jul 13, 2021 with updates	5 pages	CS01

Jul 06, 2021	Cessation of Margaret Patricia Davies as a person with significant control on Jul 06, 2021	1 pages	PSC07

Jul 06, 2021	Cessation of Helen Margaret Biggs as a person with significant control on Jul 06, 2021	1 pages	PSC07

Sep 22, 2020	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Appointment of Mrs Pamela Washington as a director on Sep 01, 2019	2 pages	AP01

Oct 11, 2019	Appointment of Ms Margaret Patricia Davies as a director on Sep 01, 2019	2 pages	AP01

Oct 03, 2019	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Sep 23, 2019	Appointment of Mrs Valerie Pauline Boswell as a director on Sep 01, 2019	2 pages	AP01

Sep 19, 2019	Appointment of Mrs Diana May Deans as a secretary on Aug 27, 2019	3 pages	AP03

Sep 11, 2019	Termination of appointment of Helen Margaret Biggs as a director on Sep 02, 2019	1 pages	TM01

View All Filings

Who are the officers of WOODS PLACE WENDOVER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEANS, Diana May Aylesbury Road HP22 6LF Wendover 2 Woods Place Bucks	Aug 27, 2019		Secretary	Aylesbury Road HP22 6LF Wendover 2 Woods Place Bucks				262555360001
ROBERTSON, Andrew James 102-104 High Street HP16 0BE Great Missenden Wrights House England	Jul 24, 2024		Secretary	102-104 High Street HP16 0BE Great Missenden Wrights House England				325430750001
BOSWELL, Valerie Pauline Aylesbury Road HP22 6LF Aylesbury 6 Woods Place Bucks England	Sep 01, 2019		Director	Aylesbury Road HP22 6LF Aylesbury 6 Woods Place Bucks England	England	English	1941-7	262670020001
WASHINGTON, Pamela Wendover HP22 6LF Aylesbury 3 Woods Place Bucks England	Sep 01, 2019		Director	Wendover HP22 6LF Aylesbury 3 Woods Place Bucks England	England	English	1937-8	263308080001
DAVIES, Margaret Patricia Woods Place, Aylesbury Road Wendover HP22 6LF Aylesbury 4 Buckinghamshire England	Jul 01, 2011	Sep 01, 2019	Secretary	Woods Place, Aylesbury Road Wendover HP22 6LF Aylesbury 4 Buckinghamshire England				161353620001
MUNDAY, Hazel Woods Place, Aylesbury Road Wendover HP22 6LF Aylesbury 2 Buckinghamshire England	Sep 01, 2010	Jun 09, 2011	Secretary	Woods Place, Aylesbury Road Wendover HP22 6LF Aylesbury 2 Buckinghamshire England				154039470001
SHERMAN, Olive Jess 5 Woods Place HP22 6LF Wendover Buckinghamshire	Jul 16, 2003	Sep 01, 2010	Secretary	5 Woods Place HP22 6LF Wendover Buckinghamshire		British		91345830001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 11, 2003	Jul 11, 2003	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
WELLS, Cyril Roy Woods Place, Aylesbury Road Wendover HP22 6LF Aylesbury 3 Buckinghamshire England	Jun 09, 2011	Jun 13, 2011	Secretary	Woods Place, Aylesbury Road Wendover HP22 6LF Aylesbury 3 Buckinghamshire England				160722760001
BIGGS, Helen Margaret 7 Woods Place HP22 6LF Wendover Buckinghamshire	Jul 16, 2003	Sep 02, 2019	Director	7 Woods Place HP22 6LF Wendover Buckinghamshire	England	British	1933-12	91345750001
DAVIES, Margaret Patricia Wendover HP22 6LF Aylesbury 4 Woods Place Buckinghamshire England	Sep 01, 2019	Feb 12, 2025	Director	Wendover HP22 6LF Aylesbury 4 Woods Place Buckinghamshire England	England	British	1937-8	211904330001
KEEBLE, Margaret Anne 6 Woods Place HP22 6LF Wendover Buckinghamshire	Jul 16, 2003	Jul 30, 2012	Director	6 Woods Place HP22 6LF Wendover Buckinghamshire	England	British	1935-11	91345680001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jul 11, 2003	Jul 11, 2003	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
WELLS, Cyril Roy 3 Woods Place HP22 6LF Wendover Buckinghamshire	Jul 16, 2003	May 07, 2015	Director	3 Woods Place HP22 6LF Wendover Buckinghamshire	England	British	1933-10	91345610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODS PLACE WENDOVER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diana May Deans Aylesbury Road HP22 6LF Wendover 2 Woods Place Buckinghamshire United Kingdom	Jul 06, 2021	Aylesbury Road HP22 6LF Wendover 2 Woods Place Buckinghamshire 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Helen Margaret Biggs Woods Place, Aylesbury Road Wendover HP22 6LF Aylesbury 4 Buckinghamshire	Jul 11, 2016	Woods Place, Aylesbury Road Wendover HP22 6LF Aylesbury 4 Buckinghamshire	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.
Ms Margaret Patricia Davies Woods Place, Aylesbury Road Wendover HP22 6LF Aylesbury 4 Buckinghamshire	Jul 11, 2016	Woods Place, Aylesbury Road Wendover HP22 6LF Aylesbury 4 Buckinghamshire	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

What are the latest statements on persons with significant control for WOODS PLACE WENDOVER LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2024		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

View Detailed Information on Persons with Significant Control Statements

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