WOODLAND ESTATE AGENTS LIMITED

WOODLAND ESTATE AGENTS LIMITED

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

    Company NameWOODLAND ESTATE AGENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05413265
    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 WOODLAND ESTATE AGENTS LIMITED?

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

    Where is WOODLAND ESTATE AGENTS LIMITED located?

    Registered Office Address
    189 To 191 Cranbrook Road
    IG1 4TA Ilford,
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODLAND ESTATE AGENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WOODLAND ESTATE AGENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for WOODLAND ESTATE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Park House 168 Stainforth Road Newbury Park Ilford, Essex IG2 7EL England to 189 to 191 Cranbrook Road Ilford, Essex IG1 4TA on Jun 26, 2025

    1 pagesAD01

    Registered office address changed from 189 to 191 Cranbrook Road Ilford, Essex IG1 4TA England to Park House 168 Stainforth Road Newbury Park Ilford, Essex IG2 7EL on Jun 26, 2025

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Registered office address changed from 235 Cranbrook Road Ilford Essex IG1 4TD England to 189 to 191 Cranbrook Road Ilford, Essex IG1 4TA on Dec 10, 2024

    1 pagesAD01

    Notification of Vicash Chott as a person with significant control on Jun 01, 2024

    2 pagesPSC01

    Change of details for Mr Tahir Mahmood as a person with significant control on Jun 01, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 07, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Vicash Chott as a director on Nov 10, 2021

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Notification of Tahir Mahmood as a person with significant control on Apr 01, 2019

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Nov 05, 2018 with updates

    4 pagesCS01

    Cessation of Vicash Chott as a person with significant control on Nov 01, 2018

    1 pagesPSC07

    Appointment of Mr Tahir Mahmood as a director on Nov 05, 2018

    2 pagesAP01

    Termination of appointment of Vicash Chott as a director on Nov 01, 2018

    1 pagesTM01

    Who are the officers of WOODLAND ESTATE AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOTT, Vicash
    Green Lane
    IG3 9RT Ilford
    3 Brooks Parade
    Essex
    United Kingdom
    Director
    Green Lane
    IG3 9RT Ilford
    3 Brooks Parade
    Essex
    United Kingdom
    United KingdomBritish285656460001
    MAHMOOD, Tahir
    Cranbrook Road
    IG1 4TD Ilford
    235
    United Kingdom
    Director
    Cranbrook Road
    IG1 4TD Ilford
    235
    United Kingdom
    EnglandBritish210200140001
    CHAHAL, Ruby
    33a Craven Gardens
    IG6 1PG Barkingside
    Essex
    Secretary
    33a Craven Gardens
    IG6 1PG Barkingside
    Essex
    British106112750001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CHOTT, Vicash
    Craven Gardens
    IG6 1PG Ilford
    33a
    United Kingdom
    Director
    Craven Gardens
    IG6 1PG Ilford
    33a
    United Kingdom
    United KingdomBritish90084720001
    LOUDEN, Simon Mark
    5e Montalt Road
    IG8 9TG Woodford Green
    Essex
    Director
    5e Montalt Road
    IG8 9TG Woodford Green
    Essex
    British106114010001
    MAHMOOD, Tahir
    27 Canterbury Avenue
    IG1 3NA Ilford
    Essex
    Director
    27 Canterbury Avenue
    IG1 3NA Ilford
    Essex
    United KingdomBritish103792810001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WOODLAND ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vicash Chott
    To 191 Cranbrook Road
    IG1 4TA Ilford,
    189
    Essex
    England
    Jun 01, 2024
    To 191 Cranbrook Road
    IG1 4TA Ilford,
    189
    Essex
    England
    No
    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 Tahir Mahmood
    To 191 Cranbrook Road
    IG1 4TA Ilford,
    189
    Essex
    England
    Apr 01, 2019
    To 191 Cranbrook Road
    IG1 4TA Ilford,
    189
    Essex
    England
    No
    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 Vicash Chott
    Cranbrook Road
    IG1 4TD Ilford
    235
    Essex
    England
    Apr 01, 2017
    Cranbrook Road
    IG1 4TD Ilford
    235
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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