John Wood (Estates) Limited

01369040

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CENTRAL SQUARE 5TH FLOOR, LEEDS, LS1 4DL

Incorporated 17/05/1978

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Eileen Cahill

director · Since 28/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Deborah Victoria Wood

director · Since 28/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

John Dieter Wood

25–50% shares

25–50% votes

British · Gibraltar · Age 78

Central Square, 5th Floor, Leeds, LS1 4DL

Notified 06/04/2016

Mr Paul Andreas Wood

25–50% shares

25–50% votes

British · England · Age 72

Central Square, 5th Floor, Leeds, LS1 4DL

Notified 26/10/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 14/07/1993Registered 19/07/1993Satisfied 01/06/2017

charge

satisfied

MIDLAND BANK PLC

Created 08/04/1993Registered 19/04/1993Satisfied 01/06/2017

charge

satisfied

MIDLAND BANK PLC

Created 19/03/1993Registered 25/03/1993Satisfied 01/06/2017

charge

satisfied

MIDLAND BANK PLC

Created 14/08/1992Registered 18/08/1992Satisfied 01/06/2017

charge

satisfied

MIDLAND BANK PLC

Created 05/08/1992Registered 18/08/1992Satisfied 01/06/2017

charge

satisfied

MIDLAND BANK PLC

Created 22/08/1990Registered 06/09/1990Satisfied 01/06/2017

charge

satisfied

MIDLAND BANK PLC

Created 22/08/1990Registered 06/09/1990Satisfied 01/06/2017