Woolwich Homes Limited

02093573

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 27/01/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Barcosec Limited

secretary · Since 30/12/2000

BRITISH

Also on 402 other boards

Mr Lee John Chiswell

director · Since 23/02/2021

BANKER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Michael Morrison

director · Since 23/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Barclays Bank Uk Plc

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 9740322 · Companies House · Public Limited Company

Notified 01/04/2018

Former PSCs

Barclays Bank Plc

Ceased 01/04/2018

Charges15 outstanding

charge

outstanding

SCOTTISH HOMES

Created 27/04/1995Registered 16/05/1995

charge

outstanding

SCOTTISH HOMES

Created 09/01/1995Registered 26/01/1995

charge

outstanding

THE CITY COUNCIL OF ROCHESTER

Created 23/08/1994Registered 08/09/1994

charge

satisfied

LIVINGSTONE DEVELOPMENT CORPORATION

Created 20/07/1994Registered 30/07/1994Satisfied 10/10/1997

charge

outstanding

MICHAEL ANTHONY COWDY

Created 05/04/1994Registered 20/04/1994

charge

satisfied

NORTH WEST WATER LIMITED

Created 20/01/1994Registered 24/01/1994Satisfied 26/10/2004

charge

outstanding

COUNTRYSIDE PROPERTIES PLC AND CROUDACE LIMITED

Created 08/06/1993Registered 15/06/1993

charge

outstanding

ALLIED BREWERIES DEVELOPMENTS LIMITED

Created 10/05/1993Registered 21/05/1993

charge

satisfied

SCOTTISH HOMES

Created 03/08/1992Registered 17/08/1992Satisfied 24/11/1995

charge

outstanding

DARYL DAVID HUNTER

Created 18/11/1991Registered 19/11/1991

charge

outstanding

DUNDAS & WILSON (TRUSTEES) LIMITED

Created 04/09/1991Registered 20/09/1991

charge

outstanding

SCOTTISH ENTERPRISE.

Created 27/03/1991Registered 13/04/1991

charge

outstanding

SCOTTISH DEVELOPMENT AGENCY.

Created 25/01/1991Registered 14/02/1991

charge

outstanding

SCOTTISH DEVELOPMENT AGENCY.

Created 27/02/1990Registered 16/03/1990

charge

outstanding

WOOLWICH EQUITABLE BUILDING SOCIETY.

Created 15/12/1987Registered 21/12/1987

charge

outstanding

WOOLWICH EQUITABLE BUILDING SOCIETY.

Created 30/09/1987Registered 20/10/1987

charge

outstanding

WOOLWICH EQUITABLE BUILDING SOCIETY

Created 10/09/1987Registered 19/09/1987

charge

outstanding

WOOLWICH EQUITABLE BUILDING SOCIETY

Created 10/06/1987Registered 12/06/1987