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Wooldale Partnerships Limited
04677657
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
10 ST. GILES SQUARE, LONDON, WC2H 8AP
Incorporated 25/02/2003
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
On track
Industry
41100
Development of building projectsOfficers
Mrs Sarah Elizabeth Knowles
director · Since 01/07/2024
ASSET MANAGER
BRITISH · UNITED KINGDOM
Also on 52 other boards
Mrs Samantha Bell
secretary · Since 09/10/2025
Mr David Wyn Davies
director · Since 01/10/2026
BRITISH · WALES
Mr John Philip George
director · Since 01/10/2026
BRITISH · UNITED KINGDOM
Former
Mrs Inci Parlak
director · Resigned 31/08/2026
Miss Antonia Maxine Lufkin
director · Resigned 01/10/2026
Mr Alexander Victor Thorne
director · Resigned 01/10/2026
Persons with Significant Control
Wooldale Partnerships Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 4677664 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE
Created 18/12/2018Registered 19/12/2018
charge
outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)
Created 28/03/2003Registered 31/03/2003