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WOODFORD GROUP LIMITED

WOODFORD GROUP LIMITED

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

    • Overview

    Company NameWOODFORD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15446118
    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 WOODFORD GROUP LIMITED?

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

    Where is WOODFORD GROUP LIMITED located?

    Registered Office Address
    50 Fishers Lane
    Orwell
    SG8 5QX Royston
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODFORD GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WOODFORD GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 24, 2026
    Next Confirmation Statement DueJan 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2025
    OverdueNo

    What are the latest filings for WOODFORD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr David Christopher Neville as a person with significant control on Mar 30, 2026

    		2 pagesPSC04

    legacy

    		3 pagesRP01PSC01

    Confirmation statement made on Dec 24, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Alexander William Rippon as a secretary on Dec 31, 2025

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Alexander William Rippon as a secretary on Sep 12, 2025

    		2 pagesAP03

    Group of companies' accounts made up to Dec 31, 2024

    		65 pagesAA

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    The provisions of article 33.2 to 33.4 of the new articles be disapplied. 12/09/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: GBP 667,794
    		4 pagesSH01

    Termination of appointment of William Struan Mcbride as a director on Apr 30, 2025

    		1 pagesTM01

    Cessation of James Robert Neville as a person with significant control on Apr 25, 2025

    		1 pagesPSC07

    Termination of appointment of James Robert Neville as a director on Apr 25, 2025

    		1 pagesTM01

    Change of details for Mr David Christopher Neville as a person with significant control on Apr 25, 2025

    		2 pagesPSC04

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 06, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Dec 24, 2024 with updates

    		7 pagesCS01

    Cancellation of shares. Statement of capital on Oct 25, 2024

    • Capital: GBP 636,966.00
    		5 pagesSH06

    Cessation of Patricia Jane Neville as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Notification of Mark Richard Neville as a person with significant control on Oct 25, 2024

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Feb 04, 2026Replaced THIS PSC01 WAS REPLACED ON 04/02/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Notification of James Robert Neville as a person with significant control on Oct 25, 2024

    		2 pagesPSC01

    Notification of David Christopher Neville as a person with significant control on Oct 25, 2024

    		2 pagesPSC01

    Termination of appointment of Patricia Jane Neville as a director on Oct 25, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of WOODFORD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEVILLE, David Christopher
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Director
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		United KingdomBritish73457980003
    NEVILLE, Mark Richard
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Director
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		United KingdomBritish344572380001
    RIPPON, Alexander William
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Secretary
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		342815560001
    MCBRIDE, William Struan
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Director
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		United KingdomBritish318626160001
    NEVILLE, James Robert
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Director
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		United KingdomBritish95882780009
    NEVILLE, Patricia Jane
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Director
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		United KingdomBritish318626140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODFORD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Neville
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Oct 25, 2024
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Yes
    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 David Christopher Neville
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Oct 25, 2024
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		No
    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.
    Mr Mark Richard Neville
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Oct 25, 2024
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    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.
    Patricia Jane Neville
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Jan 27, 2024
    Fishers Lane
    Orwell
    SG8 5QX Royston
    50
    Hertfordshire
    United Kingdom
    		Yes
    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