45 Woodfield Limited

04279254

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

PIER HOUSE, LONDON, W4 3NN

Incorporated 30/08/2001

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

74990

Non-trading company

Officers

Simon Emeny Bsc

director · Since 05/09/2005

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Frederick James Mortimer Turner

director · Since 01/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 24 other boards

Rachel Louise Spencer

secretary · Since 01/01/2021

Mr Neil Reynolds Smith

director · Since 30/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Persons with Significant Control

Fuller, Smith & Turner P.L.C.

75–100% shares

75–100% votes

Appoint directors

Griffin Brewery, Chiswick Lane South, London, W4 2QB

Reg: 241882 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2001Registered 09/11/2001Satisfied 09/01/2025

charge

satisfied

BARCLAYS BANK PLC

Created 15/10/2001Registered 23/10/2001Satisfied 09/01/2025