Woodman Projects Limited

02077372

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 Beechwood Avenue, Brighton, East Sussex, BN1 8EE

Incorporated 26/11/1986

Previously known as

Command Construction Ltd. · until 01/07/1991

Woodman Country Homes Limited · until 16/05/1991

Woodman Developments Limited · until 11/03/1988

Warecyclone Limited · until 30/01/1987

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael Cameron Law Smith

director · Since 31/07/1991

CHARTERED CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Amy Law Smith

secretary · Since 06/01/2004

BRITISH · Age 46

Ms Amy Rebecca Law-Smith

director · Since 01/08/2021

PROJECT MANAGER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Sophie Alice Law-Smith

director · Since 01/08/2021

ARCHITECTURAL PRACTICE MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Michael Cameron Law Smith

director

British · United Kingdom · Age 72

Amy Law Smith

secretary · Since 06/01/2004

British

Amy Rebecca Law-Smith

director · Since 01/08/2021

British · England · Age 46

Sophie Alice Law-Smith

director · Since 01/08/2021

British · United Kingdom · Age 42

Former

Richard David Kenmore

director · Resigned 03/03/1998

Linda Law-Smith

secretary · Resigned 20/03/1999

Gordon Alexander Reed

director · Resigned 27/06/2003

Neil Dennis Upton

director · Resigned 27/06/2003

David Paul Ward

secretary · Resigned 06/01/2004

Persons with Significant Control

Mr Michael Cameron Law-Smith

75–100% shares

significant-influence-or-control-as-firm

British · England · Age 72

12 Beechwood Avenue, East Sussex, BN1 8EE

Notified 10/06/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2006Registered 07/12/2006Satisfied 29/08/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2003Registered 03/11/2003Satisfied 29/08/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2002Registered 19/09/2002Satisfied 29/08/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2002Registered 15/07/2002Satisfied 29/08/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2002Registered 23/04/2002Satisfied 29/08/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC