Back to search

Woodfield Developments Limited

02193674

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 10 outstanding charges (-10)

Details

Ruardean Works, Varnister Road, Drybrook, GL17 9BH
Incorporated 13/11/1987

Previously known as

Woodfield Development Limited · until 22/05/1990
Ingleby (239) Limited · until 19/02/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mervyn Francis Freeman

director · Since 30/06/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 17 other boards

Mr Luke Francis Freeman Bsc Hons

director · Since 05/11/2003

CONSTRUCTION MANAGER

BRITISH · ENGLAND · Age 52

Also on 34 other boards

Mrs Jennifer Mary Freeman

director · Since 01/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 25 other boards

Mr Simon David Mantell

director · Since 12/10/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 100 other boards

Mervyn Francis Freeman

director · Since 30/06/1998

British · United Kingdom · Age 81

Luke Francis Freeman

director · Since 05/11/2003

British · England · Age 52

Jennifer Mary Freeman

director · Since 01/09/2018

British · England · Age 79

Simon David Mantell

director · Since 12/10/2020

British · England · Age 56

Former

Angela Ellis

secretary · Resigned 06/10/1994

Thomas Richard Blencowe

director · Resigned 30/06/1998

Stephen John Ellis

director · Resigned 30/06/1998

Stephen John Ellis

secretary · Resigned 17/07/1998

Jennifer Mary Freeman

secretary · Resigned 01/09/2018

Steven King

director · Resigned 31/10/2020

Peter Wharton

director · Resigned 31/03/2025

Persons with Significant Control

M.F. Freeman Investments Limited

75–100% shares
75–100% votes
Appoint directors

Ruardean Works, Varnister Road, Drybrook, GL17 9BH

Reg: 10691878 · England · Limited

Notified 31/03/2017

Charges10 outstanding

Charge
outstanding

FARMPOINT LIMITED

Created 19/02/2025Registered 25/02/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/06/2018Registered 25/06/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/03/2017Registered 31/03/2017
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/01/2013Registered 17/01/2013
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/01/2013Registered 17/01/2013
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/01/2013Registered 17/01/2013
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/01/2013Registered 17/01/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/01/2013Registered 17/01/2013Satisfied 20/06/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/01/2013Registered 17/01/2013Satisfied 20/06/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/01/2013Registered 17/01/2013Satisfied 13/02/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/01/2013Registered 17/01/2013Satisfied 20/06/2025
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/01/2013Registered 17/01/2013
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/01/2013Registered 17/01/2013
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/01/2013Registered 17/01/2013

Insolvency History2 cases

receiver manager

Peter Bosworth Kelly (practitioner) · David James Burgess (practitioner)

receiver manager

Peter Bosworth Kelly (practitioner) · David James Burgess (practitioner)

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Ruardean Works
2026-07-22

RUARDEAN WORKS

post townDrybrook
2026-07-22

DRYBROOK

officer appointedFREEMAN, Jennifer Mary
2026-07-22
officer appointedFREEMAN, Luke Francis
2026-07-22
officer appointedFREEMAN, Mervyn Francis
2026-07-22
officer appointedMANTELL, Simon David
2026-07-22