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WOF PROPERTY HOLDINGS LIMITED

WOF PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameWOF PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13254166
    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 WOF PROPERTY HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WOF PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOF PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WOF PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for WOF PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Cessation of Matthew Columb Cain as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Apr 30, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Appointment of Mr Stephen Pallister as a director on Apr 21, 2022

    		2 pagesAP01

    Appointment of Mr Matthew Peter Shayle as a director on Apr 21, 2022

    		2 pagesAP01

    Appointment of Mrs Rosemary Helen Chamberlayne as a director on Apr 21, 2022

    		2 pagesAP01

    Appointment of Mr Stephen Miles Churchill Green as a director on Apr 21, 2022

    		2 pagesAP01

    Appointment of Mr Michael Cotlick as a director on Apr 21, 2022

    		2 pagesAP01

    Appointment of Mr Matthew Columb Cain as a director on Apr 21, 2022

    		2 pagesAP01

    Previous accounting period shortened from Mar 31, 2022 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 08, 2022 with updates

    		5 pagesCS01

    Notification of Matthew Peter Shayle as a person with significant control on May 14, 2021

    		2 pagesPSC01

    Termination of appointment of Promenade Secretaries Limited as a secretary on Aug 27, 2021

    		1 pagesTM02

    Termination of appointment of Stephen Miles Churchill Green as a director on May 04, 2021

    		1 pagesTM01

    Termination of appointment of Stephen Pallister as a director on May 04, 2021

    		1 pagesTM01

    Termination of appointment of Michael Cotlick as a director on May 04, 2021

    		1 pagesTM01

    Termination of appointment of Rosemary Helen Chamberlayne as a director on May 04, 2021

    		1 pagesTM01

    Termination of appointment of Matthew Columb Cain as a director on May 04, 2021

    		1 pagesTM01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2021

    Statement of capital on Mar 09, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WOF PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIN, Matthew Columb
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritishSolicitor75764050006
    CHAMBERLAYNE, Rosemary Helen
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritishSolicitor292742030001
    COTLICK, Michael
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomIsraeliSolicitor184126450002
    GREEN, Stephen Miles Churchill
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		United KingdomBritishSolicitor295077690001
    HUNSTON, Paul David
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritishSolicitor280606380001
    PALLISTER, Stephen
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritishSolicitor71525710004
    SHAYLE, Matthew Peter
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		Director
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		United KingdomBritishSolicitor283821860001
    PROMENADE SECRETARIES LIMITED
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucs
    United Kingdom
    		Secretary
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucs
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04934899
    		93463350001
    CAIN, Matthew Columb
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritishSolicitor75764050006
    CHAMBERLAYNE, Rosemary Helen
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritishSolicitor292742030001
    COTLICK, Michael
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomIsraeliSolicitor184126450002
    GREEN, Stephen Miles Churchill
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		United KingdomBritishSolicitor295077690001
    PALLISTER, Stephen
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritishSolicitor71525710004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOF PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Peter Shayle
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		May 14, 2021
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		No
    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.
    Mr Matthew Columb Cain
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Mar 09, 2021
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		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.
    Mrs Rosemary Helen Chamberlayne
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Mar 09, 2021
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		No
    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.
    Mr Stephen Miles Churchill Green
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Mar 09, 2021
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    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.
    Mr Paul David Hunston
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Mar 09, 2021
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    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.
    Mr Michael Cotlick
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Mar 09, 2021
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		No
    Nationality: Israeli
    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.
    Mr Stephen Pallister
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Mar 09, 2021
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		No
    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.
    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