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WOODYARD LANE (FREEHOLD) LTD

WOODYARD LANE (FREEHOLD) LTD

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

    • Overview

    Company NameWOODYARD LANE (FREEHOLD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12754469
    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 WOODYARD LANE (FREEHOLD) LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WOODYARD LANE (FREEHOLD) LTD located?

    Registered Office Address
    4 Woodyard Lane
    SE21 7BH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODYARD LANE (FREEHOLD) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for WOODYARD LANE (FREEHOLD) LTD?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for WOODYARD LANE (FREEHOLD) LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2025

    		3 pagesAA

    Confirmation statement made on Nov 19, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Luke Arthur Mcdermott as a director on Aug 06, 2025

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 19, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		3 pagesAA

    Appointment of Mr James Hugo Lester as a director on Dec 08, 2023

    		2 pagesAP01

    Termination of appointment of Susan Deborah Fish as a director on Dec 06, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 19, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		4 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Terence Robert South as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 31, 2020

    • Capital: GBP 9
    		3 pagesSH01

    Appointment of Mrs Susan Deborah Fish as a director on Dec 18, 2020

    		2 pagesAP01

    Current accounting period shortened from Jul 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2020

    Statement of capital on Jul 20, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WOODYARD LANE (FREEHOLD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESTER, James Hugo
    Woodyard Lane
    SE21 7BH London
    1
    England
    		Director
    Woodyard Lane
    SE21 7BH London
    1
    England
    		EnglandBritish34377790003
    MCDERMOTT, Luke Arthur
    Woodyard Lane
    SE21 7BH London
    5
    England
    		Director
    Woodyard Lane
    SE21 7BH London
    5
    England
    		EnglandBritish323297400001
    SOUTH, Terence Robert
    Woodyard Lane
    SE21 7BH London
    4
    United Kingdom
    		Director
    Woodyard Lane
    SE21 7BH London
    4
    United Kingdom
    		United KingdomBritish88925000001
    FISH, Susan Deborah
    Woodyard Lane
    SE21 7BH London
    3
    England
    		Director
    Woodyard Lane
    SE21 7BH London
    3
    England
    		EnglandBritish137170130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODYARD LANE (FREEHOLD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Robert South
    Woodyard Lane
    SE21 7BH London
    4
    United Kingdom
    		Jul 20, 2020
    Woodyard Lane
    SE21 7BH London
    4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WOODYARD LANE (FREEHOLD) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 21, 2021The 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