POPE WOODHEAD PROPERTY HOLDINGS LIMITED
Overview
| Company Name | POPE WOODHEAD PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06245728 |
| 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 POPE WOODHEAD PROPERTY HOLDINGS LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is POPE WOODHEAD PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POPE WOODHEAD PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILBURY 351 LIMITED | May 14, 2007 | May 14, 2007 |
What are the latest accounts for POPE WOODHEAD PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POPE WOODHEAD PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for POPE WOODHEAD PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Sarah Louise Woodhead on Mar 22, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Patrick John Stuart Woodhead as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Stuart Edward Whitworth Woodhead as a person with significant control on Jun 27, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Miss Rebecca Suzanne Warne on May 18, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Stuart Edward Whitworth Woodhead on Mar 26, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Stuart Edward Whitworth Woodhead as a person with significant control on Mar 26, 2021 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 08, 2020
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Stuart Edward Whitworth Woodhead as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Who are the officers of POPE WOODHEAD PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNE, Rebecca Suzanne | Director | 30 Shepreth Road CB22 7SB Barrington Orchard End United Kingdom | South Africa | British | Non-Executive Director | 26043430005 | ||||
| WOODHEAD, Sarah Louise | Director | Addison Road W14 8DJ London 11 United Kingdom | England | British | Company Director | 81532520008 | ||||
| WOODHEAD, Stuart Edward Whitworth | Director | 30 Shepreth Road CB22 7SB Barrington Orchard End United Kingdom | England | British | Chairman | 26043420004 | ||||
| FOSTER, Ian | Secretary | 20a Clarence Road AL5 4AH Harpenden Hertfordshire | British | 77853110001 | ||||||
| WOODHEAD, Jennifer | Secretary | Hardwick Manor IP33 2RD Bury St Edmunds Suffolk | British | Company Secretary | 26043450002 | |||||
| HAMBLETON, Jonathan Lee | Director | Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire | United Kingdom | British | Solicitor | 53271120002 | ||||
| WOODHEAD, Jennifer | Director | Hardwick Manor IP33 2RD Bury St Edmunds Suffolk | British | Company Secretary | 26043450002 | |||||
| WOODHEAD, Patrick John Stuart | Director | Augusta's Way Constantia 7806 Cape Town 9 South Africa | South Africa | British | Company Director | 90879650008 |
Who are the persons with significant control of POPE WOODHEAD PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stuart Edward Whitworth Woodhead | Apr 06, 2016 | 30 Shepreth Road CB22 7SB Barrington Orchard End United Kingdom | No |
Nationality: British Country of Residence: England | |||
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