45 Woodfield Limited
04279254
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
01/01/2027
Confirmation statement
Last: 30/08/2026
Due 13/09/2027
Industry
Officers
director · Since 01/06/2019
DIRECTOR
BRITISH · ENGLAND
Also on 24 other boards
secretary · Since 01/01/2021
director · Since 30/11/2021
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 20 other boards
secretary · Since 01/01/2021
Former
secretary · Resigned 18/10/2002
director · Resigned 30/03/2005
director · Resigned 30/03/2005
director · Resigned 27/07/2005
secretary · Resigned 27/07/2005
director · Resigned 15/08/2005
director · Resigned 15/08/2005
secretary · Resigned 15/08/2005
director · Resigned 30/04/2008
director · Resigned 31/03/2010
director · Resigned 01/03/2011
secretary · Resigned 24/07/2014
director · Resigned 22/03/2016
director · Resigned 31/05/2016
director · Resigned 16/11/2018
director · Resigned 30/04/2019
director · Resigned 04/09/2019
director · Resigned 31/01/2020
secretary · Resigned 01/01/2021
director · Resigned 30/09/2021
Persons with Significant Control
Fuller, Smith & Turner P.L.C.
Reg: 241882 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
PIER HOUSE
LONDON
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
appoint person secretary company with name date
change person secretary company with change date
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
termination director company with name termination date
legacy
legacy
legacy
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
change person secretary company with change date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type total exemption full
legacy
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
auditors resignation company
auditors resignation company
annual return company with made up date full list shareholders
accounts with made up date
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with made up date
termination director company with name
annual return company with made up date full list shareholders