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Woodhead Estates Limited

04370935

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Woodhead House, 8-10 Providence Street, Wakefield, WF1 3BG
Incorporated 11/02/2002

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr David Melvyn Woodhead

director · Since 11/02/2002

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr David Melvyn Woodhead

secretary · Since 11/02/2002

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Mark Stephen Woodhead

director · Since 11/02/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr George Melvyn Walker Woodhead

director · Since 16/07/2018

DIRECTOR

ENGLISH · ENGLAND · Age 87

Also on 4 other boards

David Melvyn Woodhead

director · Since 11/02/2002

British · England · Age 50

David Melvyn Woodhead

secretary · Since 11/02/2002

British

Mark Stephen Woodhead

director · Since 11/02/2002

British · United Kingdom · Age 56

George Melvyn Walker Woodhead

director · Since 16/07/2018

English · England · Age 87

Former

York Place Company Nominees Limited

corporate director · Resigned 11/02/2002

York Place Company Secretaries Limited

corporate secretary · Resigned 11/02/2002

Anne Marie Louise Woodhead

director · Resigned 20/07/2018

Persons with Significant Control

Mr David Melvyn Woodhead

75–100% shares

British · England · Age 50

Woodhead House, Wakefield, WF1 3BG

Notified 01/05/2016

Charges8 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 23/03/2023Registered 23/03/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/12/2016Registered 03/12/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/12/2016Registered 03/12/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/12/2016Registered 01/12/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/06/2013Registered 15/06/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/06/2013Registered 15/06/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/06/2013Registered 15/06/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/06/2013Registered 08/06/2013

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Woodhead House
2026-07-27

WOODHEAD HOUSE

post town → Wakefield
2026-07-27

WAKEFIELD

officer appointed → WOODHEAD, David Melvyn
2026-07-27
officer appointed → WOODHEAD, David Melvyn
2026-07-27
officer appointed → WOODHEAD, George Melvyn Walker
2026-07-27
officer appointed → WOODHEAD, Mark Stephen
2026-07-27