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WOODBERRY ASSOCIATES LIMITED

WOODBERRY ASSOCIATES LIMITED

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

    • Overview

    Company NameWOODBERRY ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07271657
    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 WOODBERRY ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WOODBERRY ASSOCIATES LIMITED located?

    Registered Office Address
    45 Gresham Street
    EC2V 7BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODBERRY ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WOODBERRY ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for WOODBERRY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Athenaeum Secretaries Limited on Jun 14, 2022

    		1 pagesCH04

    Total exemption full accounts made up to Jun 30, 2022

    		13 pagesAA

    Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on Jun 14, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		13 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on Jun 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of WOODBERRY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHENAEUM SECRETARIES LIMITED
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03970737
    		83098630001
    ROITER, Denise
    52 Conduit Street
    W1S 2YX London
    C/O Baystone Associates
    United Kingdom
    		Director
    52 Conduit Street
    W1S 2YX London
    C/O Baystone Associates
    United Kingdom
    		United KingdomBritish30420790001
    ROITER, Warren
    52 Conduit Street
    W1S 2YX London
    C/O Baystone Associates
    		Director
    52 Conduit Street
    W1S 2YX London
    C/O Baystone Associates
    		EnglandBritish106211350002
    PESKETT, Simon John
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    		Director
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    		United KingdomBritish112762990001
    ATHENAEUM DIRECTORS LIMITED
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    		Director
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04037575
    		151678060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODBERRY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warren Roiter
    52 Conduit Street
    W1S 2YX London
    C/O Baystone Associates
    United Kingdom
    		Apr 06, 2016
    52 Conduit Street
    W1S 2YX London
    C/O Baystone Associates
    United Kingdom
    		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.
    Denise Roiter
    52 Conduit Street
    W1S 2YX London
    C/O Baystone Associates
    United Kingdom
    		Apr 06, 2016
    52 Conduit Street
    W1S 2YX London
    C/O Baystone Associates
    United Kingdom
    		No
    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.
    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