WOODROLFE PARK LIMITED

Active - Accounts Filed

General Information

NAME
WOODROLFE PARK LIMITED

COMPANY NUMBER
01575135

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/07/1981 (43 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/11/2024

ACCOUNTS MADE UP TO
25/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O THE ACCOUNTING CENTRE, FIRST, HIGH ROAD
LONDON
N12 9QD

TRADING ADDRESSES

c/o The Accounting Centre, First
High Road
London
N12 9QD
N12 9QD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£40.7k

63.15%

TOTAL LIABILITIES

£23.8k

23.27%

NET ASSETS

£40.7k

63.15%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

44

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WOODROLFE PARK LIMITED	Active - Accounts Filed	View Report
WOODROLFE PARK FREEHOLD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 14/11/2024	Event: New Company Secretary Mary Elizabeth Hope (932924301) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOODROLFE PARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WOODROLFE PARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£40.7k

63.15%

TOTAL LIABILITIES

£23.8k

23.27%

NET ASSETS

£40.7k

63.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

44

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LARAINE YVONNE CRACKNELL	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CAROL MARGARET ANSON HIGGS	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CATHERINE BRACHER	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
DANIEL MARK SPINDLER	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
GAMART ENGINEERING LTD	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CAROL MARGARET ANSON HIGGS	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
KERRY LYNN CLARK & SHAN MARIE STEVENS	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
WENDY JANE GOOCH	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
WILLIAM POLMEAR LOCKE MANDY & CAROLINE MARGARET POLMEAR & FREDDY SIMON POLMEAR LOCKE MANDY	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CATHERINE ANN POWELL	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ANN BREEN & JOHN BREEN	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JAY DESMOND WILKINSON	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
THOMAS ANDREW BROADBENT	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
SIMON JACKSON CROMPTON-BATTERSBY & HOLLY JO CROMPTON-BATTERSBY	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
PETER JOHN HOPE & MARY ELIZABETH HOPE	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
RICHARD MCLEAN	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ASTRID SUHR ROBERTS	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ANDREW PAUL ROBBINS & SUSAN ROBBINS	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ANTHONY JOHN HUNWICK	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MIRIAM JUDITH KEMP	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CAROLINE ANN BRUCE	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
DAVID ALEXANDER JOHN CLOGG	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ADRIAN JOHN WOMBWELL & VERONICA JANE WOMBWELL	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
TIMOTHY SARGEANT	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
KENNETH JOHN DRINKWATER	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
PHILIP JOHN MORTON & BRIAN HAROLD FREDERICK MORTON & ANDREW PAUL MORTON	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
FRANK RICHARD COURTNEY & PATRICIA ANN COURTNEY	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JEANETTE MARILYN CAIN	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
COLIN CHRISTMAS	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
TIMOTHY BRINDLEY WALLACE	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
SUSAN MARGARET ARTHUR & IAIN DAVIDSON ARTHUR	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
RYAN CHRISTOPHER MINISTER	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MICHAEL LAWRENCE BALL & CHRISTINE ELIZABETH BALL	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
HADDOW PROPERTY LIMITED	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MELVYN CRANE & SUSAN CRANE	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JUDITH NICOLA PONCELET	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ALAN PARKINSON	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
SUSANNAH DELANO BARNES & ROBERT ADAM FALLON WEBB	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
SUSAN JOYCE MORGAN	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MICHAEL COURTHOPE REGESTER	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ROSALIND MARY LAWLESS	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
PAUL DAVID KEMP	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
DAWN CHARMAINE MASON & JEFFERY JOHN MASON	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CHRISTOPHER MAURICE COWLING & SUSAN JANE COWLING	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
IAIN DAVIDSON ARTHUR & SUSAN MARGARET ARTHUR	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
FRANCINE ELIZABETH DALE SELLER & MICHAEL EDWARD HART	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
GEMMA LOUISE ARTHUR	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JOAD MANUEL MENDES RUIVO	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JOAN ANN STONE & CHRISTOPHER ROBIN STONE	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
SUSAN JOYCE MORGAN	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
CHRISTINE MARY DALY	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
NICHOLAS MARY BRADDY & RICHARD GEORGE BRADDY	Owned: 1.92 %	Shares: 300	Price per share: £1.00	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Iain Davidson Arthur 14/11/2013 - Present (11 years and 1 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Louisa Frances Winter-Frankis 17/11/2016 - Present (8years) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carol Margaret Anson-Higgs 15/03/2018 - Present (6 years and 9 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Sargeant 01/10/2021 - Present (3 years and 2 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christine Elizabeth Ball 15/06/2024 - Present (6 months) Born in Nov 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WOODROLFE PARK LIMITED	Active - Accounts Filed	View Report
WOODROLFE PARK FREEHOLD LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 14/11/2024	Event: New Company Secretary Mary Elizabeth Hope (932924301) Appointed
Date: 20/09/2024	Event: New Board Member Kevin Owen Tappin (932728140) Appointed
Date: 04/09/2024	Event: John Michael Breen (928796094) has left the board
Date: 02/07/2024	Event: New Board Member Christine Elizabeth Ball (932458370) Appointed
Date: 07/02/2024	Event: Simon Jackson Crompton-Battersby (930468376) has left the board
Date: 24/01/2024	Event: Melvyn Crane (930468409) has left the board
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Accounts filed
Date: 24/08/2023	Event: David Alexander John Clogg (928796038) has left the board
Date: 13/07/2023	Event: New Board Member Jeffery John Mason (931115232) Appointed
Date: 12/06/2023	Event: Louisa Jane Thorpe (926579513) has left the board
Date: 12/06/2023	Event: New Company Secretary Dawn Charmaine Mason (930993055) Appointed
Date: 27/01/2023	Event: New Board Member Melvyn Crane (930468409) Appointed
Date: 27/01/2023	Event: New Board Member Simon Jackson Crompton-Battersby (930468376) Appointed
Date: 05/12/2022	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Accounts filed
Date: 17/11/2021	Event: Kenneth John Drinkwater (913491468) has left the board
Date: 06/10/2021	Event: New Board Member John Michael Breen (928796094) Appointed
Date: 06/10/2021	Event: New Board Member David Alexander John Clogg (928796038) Appointed
Date: 06/10/2021	Event: New Board Member Timothy Sargeant (928796063) Appointed
Date: 21/11/2020	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: Susan Robbins (925417720) has left the board
Date: 08/01/2020	Event: Susan Margaret Arthur (923798627) has left the board
Date: 08/01/2020	Event: New Company Secretary Louisa Jane Thorpe (926579513) Appointed
Date: 20/11/2019	Event: New Accounts filed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: Kenneth Henry Taylor (905484988) has left the board
Date: 02/10/2019	Event: Paul David Kemp (908541691) has left the board
Date: 01/10/2019	Event: Nichola Mary Braddy (922715454) has left the board
Date: 01/10/2019	Event: Rosalind Mary Lawless (909108512) has left the board
Date: 15/01/2019	Event: New Board Member Susan Robbins (925417720) Appointed
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: New Accounts filed
Date: 01/11/2018	Event: Catherine Bracher (918131932) has left the board
Date: 30/03/2018	Event: New Board Member Carol Margaret Anson-Higgs (924472078) Appointed
Date: 14/03/2018	Event: Annikka Meier (918031394) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 18/11/2017	Event: New Accounts filed
Date: 20/09/2017	Event: Catharina Henrietta Maria Dennish (916960076) has left the board
Date: 20/09/2017	Event: New Company Secretary Susan Margaret Arthur (923798627) Appointed
Date: 20/01/2017	Event: John Christopher Edwards (904567537) has left the board

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WOODROLFE PARK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40.7k

£23.8k

£40.7k

People Overview

6

44

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£40.7k

£23.8k

£40.7k

Accounts

People Overview

6

44

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™