Wood & Sons (properties) Limited. net worth, address, company information. Free

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Wood & Sons (Properties) Limited (number 07929692) is a private limited company created on 2012-01-31 originating in England. The company is situated at 16 Redcar Close, Leamington Spa CV32 7SU. Wood & Sons (Properties) Limited operates SIC: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Wood & Sons (properties) Limited
Number	07929692
Date of Incorporation:	Tue, 31st Jan 2012
End of financial year:	31 March
Address:	16 Redcar Close, Leamington Spa, CV32 7SU
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in the company, we can name: Ian W. (in the company from 31 January 2012). The Companies House indexes 5 persons of significant control, namely: Sarah W. owns 1/2 or less of shares, Steven W. owns 1/2 or less of shares, Ian W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,782	9,338	-	15,517	16,221	15,078	9,121	5,714	8,396	-	-
Number Shares Allotted	-	40	40	40	-	-	-	-	-	-	-
Shareholder Funds	695	654	598	712	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	695	654	598	712	450	529	131,480	133,900	137,281	142,612	141,693

People with significant control

Sarah W.

1 April 2021

Nature of control:	25-50% shares

Steven W.

1 April 2021

Nature of control:	25-50% shares

Ian W.

1 July 2016

Nature of control:	25-50% shares

Sarah W.

1 July 2016 - 5 February 2021

Nature of control:	25-50% shares

Steven W.

1 July 2016 - 5 February 2021

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates January 31, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates January 31, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (4 pages)
(CH01) On February 13, 2024 director's details were changed filed on: 13th, February 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 31, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 31, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control April 1, 2021 filed on: 22nd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 1, 2021 filed on: 22nd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 5, 2021 filed on: 16th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 5, 2021 filed on: 16th, February 2021 \| persons with significant control	Free Download (1 page)
(CH01) On January 31, 2021 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 31, 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 5 Jessop Drive Bolehall Tamworth Staffordshire B77 3LB to 16 Redcar Close Leamington Spa CV32 7SU on January 8, 2021 filed on: 8th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 2nd, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 31, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 31, 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 23rd, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 31, 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 31, 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 31, 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 31, 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 10, 2015: 40.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 31, 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 3, 2014: 40.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, October 2013 \| accounts	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2013 filed on: 5th, February 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 31, 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2012 \| incorporation	Free Download (7 pages)

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