Woodgreen Pets Charity

02073930

active

private limited guarant nsc limited exemption

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Kings Bush Farm London Road, Godmanchester, Peterborough, PE29 2NH

Incorporated 13/11/1986

Previously known as

Wood Green Animal Shelters · until 10/07/2023

Charis (1) Limited · until 28/01/1988

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

94990

Activities of other membership organisations

Officers

Mrs Pamela Lesley Gee

director · Since 11/03/2002

RETIRED KENNEL CATTERY PROPRIETOR

BRITISH · UNITED KINGDOM · Age 86

Mrs Lynn Michael

director · Since 04/10/2018

LAWYER

BRITISH · ENGLAND · Age 65

Ms Sarah Elizabeth Jaggers

director · Since 05/11/2020

EXECUTIVE COACH

BRITISH · ENGLAND · Age 64

Mr Paul Michael Woodhouse

director · Since 25/11/2023

HEAD OF MARKETING

BRITISH · UNITED KINGDOM · Age 45

Ms Sophie Ignarski

director · Since 25/11/2023

VETERINARY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Sacha Marc Benfredj

director · Since 27/11/2023

COMMERCIAL DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 47

Ms Claire Patricia Higgins Ba (Hons)

director · Since 28/10/2025

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Mr Mark Radda

director · Since 28/10/2025

BRITISH · ENGLAND · Age 60

Mr Jeremy Waring Earnshaw

director · Since 28/10/2025

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mrs Justine Lisa Woolf

director · Since 28/10/2025

BRITISH · ENGLAND · Age 53

Pamela Lesley Gee

director · Since 11/03/2002

British · United Kingdom · Age 86

Lynn Michael

director · Since 04/10/2018

British · England · Age 65

Sarah Elizabeth Jaggers

director · Since 05/11/2020

British · England · Age 64

Paul Michael Woodhouse

director · Since 25/11/2023

British · United Kingdom · Age 45

Sophie Ignarski

director · Since 25/11/2023

British · United Kingdom · Age 41

Sacha Marc Benfredj

director · Since 27/11/2023

British,French · England · Age 47

Claire Patricia Higgins

director · Since 28/10/2025

British · England · Age 63

Mark Radda

director · Since 28/10/2025

British · England · Age 60

Jeremy Waring Earnshaw

director · Since 28/10/2025

British · England · Age 61

Justine Lisa Woolf

director · Since 28/10/2025

British · England · Age 53

Former

Vivien Rosemary Hoar

director · Resigned 09/09/1993

Irene Katherine Boulton

director · Resigned 10/11/1993

Martin Francis Palmer

director · Resigned 11/02/1994

Graham Frederick Fuller

secretary · Resigned 08/02/1996

Colin Michael Brown

secretary · Resigned 20/09/1997

Bruce Robertson Hobbs

director · Resigned 21/11/1998

Anthony John Cotton

director · Resigned 16/10/1999

Roger Robert Cook

director · Resigned 16/10/1999

Marian Josephine Cole

director · Resigned 08/11/1999

Colin Michael Brown

director · Resigned 08/11/1999

David Robert Heygate

director · Resigned 21/11/1999

Josephine Fox

director · Resigned 13/10/2000

Fay Benning

director · Resigned 12/10/2002

Barbara Heaton Smith

director · Resigned 22/03/2005

Margaret Rose Dove

director · Resigned 24/05/2005

Peter David Burton

director · Resigned 08/10/2005

Robert Arthur Dobson

director · Resigned 08/02/2006

Shirley Patricia Knowles

director · Resigned 06/10/2007

Marjorie Elizabeth Gowlett

secretary · Resigned 31/03/2009

Davina Louise Tanner

director · Resigned 30/03/2011

Peter Giles Grenville Jackson

director · Resigned 08/07/2012

Stephen James Hampson

director · Resigned 08/07/2012

Robin Auld

director · Resigned 02/06/2014

Caroline Elizabeth Manser

director · Resigned 02/03/2015

Colin Peter Alder

director · Resigned 01/04/2015

Sean Martin Fear

secretary · Resigned 04/05/2015

Paul Edmond

director · Resigned 03/01/2017

Jan Alabaster

director · Resigned 20/07/2017

Clive Kenneth Byles

director · Resigned 31/07/2017

Wendy Adams

director · Resigned 20/11/2017

Joanne Day

director · Resigned 11/02/2019

Joanna Julia Lawton

director · Resigned 05/08/2020

Colin Peter Alder

director · Resigned 06/06/2022

Angela Yin-Chiu Au

director · Resigned 17/08/2022

Janet Mary South

director · Resigned 17/09/2022

John Maurice Cousins

director · Resigned 22/01/2024

Steven James Carden

director · Resigned 27/01/2024

Duncan Inglis Canney

director · Resigned 16/03/2024

William Wright Grieve

director · Resigned 02/05/2025

Caleb Rockstone

director · Resigned 14/08/2025

Ms Claire Patricia Higgins

director · Resigned 08/09/2026

Charges4 outstanding

charge

outstanding

CAMBRIDGE ESTATES LIMITED

Created 13/03/2009Registered 19/03/2009

charge

outstanding

TSB BANK PLC

Created 24/12/1996Registered 10/01/1997

charge

outstanding

TSB BANK PLC

Created 24/12/1996Registered 10/01/1997

charge

satisfied

TSB BANK PLC

Created 24/12/1996Registered 10/01/1997Satisfied 01/02/2021

charge

outstanding

TSB BANK PLC

Created 24/12/1996Registered 10/01/1997

Change History

status → active

2026-08-21

Active

type → private-limited-guarant-nsc-limited-exemption

2026-08-21

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Kings Bush Farm London Road

2026-08-21

KINGS BUSH FARM LONDON ROAD

post town → Peterborough

2026-08-21

PETERBOROUGH

officer appointed → BENFREDJ, Sacha Marc

2026-08-21

officer appointed → EARNSHAW, Jeremy Waring

2026-08-21

officer appointed → GEE, Pamela Lesley

2026-08-21

officer appointed → HIGGINS, Claire Patricia

2026-08-21

officer appointed → IGNARSKI, Sophie

2026-08-21

officer appointed → JAGGERS, Sarah Elizabeth

2026-08-21

officer appointed → MICHAEL, Lynn

2026-08-21

officer appointed → RADDA, Mark

2026-08-21

officer appointed → WOODHOUSE, Paul Michael

2026-08-21

officer appointed → WOOLF, Justine Lisa

2026-08-21