JOHN D WOOD & CO. LIMITED

Non-Trading

General Information

NAME
JOHN D WOOD & CO. LIMITED

COMPANY NUMBER
02058707

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
25/09/1986 (38 years and 2 months old)

WEBSITE
www.johndwood.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/01/1987 13/07/2022
JOHN D WOOD & CO. PLC
View all previous names

REGISTERED ADDRESS

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM
CHESHIRE
WA14 2DT

Telephone: 02076299050
TPS: No

TRADING ADDRESSES

125 Gloucester Road
London
SW7 4TE

Telephone: 33694328

162 Kensington Church Street
London
W8 4BN

Telephone: 33694322

166 Regents Park Road
London
NW1 8XN

Telephone: 33694324

2 Jewry Street
Winchester
Hampshire
SO23 8RZ

22-23 Widegate Street
London
E1 7HP

Telephone: 77175143

235 Banbury Road
Oxford
Oxfordshire
OX2 7HN

Telephone: 575351

25 Elizabeth Street
London
SW1W 9RP

Telephone: 33694317

287 New Kings Road
London
SW6 4RE

Telephone: 33694320

31 Sheen Road
Richmond
Surrey
TW9 1AD

Telephone: 33694327

324 Trinity Road
London
SW18 3RG

Telephone: 33694329

3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT

5-7 Church Road Wimbledon Villages
London
SW19 5DW

Telephone: 33694330

501 Battersea Park Road
London
SW11 4LW

Telephone: 33694316

53 High Street
Esher
Surrey
KT10 9RQ

Telephone: 390048

53 High Street
Lymington
Hampshire
SO41 9ZB

Telephone: 540139

7-9 Baker Street
Weybridge
Surrey
KT13 8AE

Telephone: 645399

9-11 Cale Street
London
SW3 3QS

Telephone: 33694319

Land & New Homes The Old Dairy
High Street
Glasgow
Lanarkshire
G27 8NZ

Credit Risk Overview

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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

£0

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 17/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JOHN D WOOD & CO. 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 JOHN D WOOD & CO. 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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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

£0

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

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

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COUNTRYWIDE GROUP HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £0.10	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OAKWOOD CORPORATE SECRETARY LIMITED 20/09/2012 - Present (12 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2269 Past: 2105	View Report
Richard John Twigg 30/11/2021 - Present (3years) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 252 Past: 113	View Report
Aleen Seza Gulvanessian 18/10/1991 - Present (33 years and 1 months) Born in May 1958	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 17	View Report
Ian Hugh Homersham 18/10/1991 - Present (33 years and 1 months) Born in May 1937	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report
John Henry James Lewis 18/10/1991 - Present (33 years and 1 months) Born in Jul 1940	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 72	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
COUNTRYWIDE ESTATES AGENTS	N/A	N/A
MERCHANT LETTINGS LIMITED	Non-Trading	View Report
EDINBURGH PROPERTY LETTING LIMITED	Non-Trading	View Report
GILPRO MANAGEMENT LIMITED	Non-Trading	View Report
MERCHANT EXECUTIVE PROPERTIES LIMITED	Non-Trading	View Report
MERCHANT LETTINGS (AYRSHIRE) LIMITED	Non-Trading	View Report
MERCHANT LETTINGS (EDINBURGH) LIMITED	Dormant	View Report
MERCHANT LETTINGS (PAISLEY) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 17/10/2023	Event: New Accounts filed
Date: 15/10/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: Adrienne Elizabeth Lea Clarke (906378315) has left the board
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 16/12/2021	Event: New Board Member Richard Twigg (929030903) Appointed
Date: 09/12/2021	Event: Gareth Rhys Williams (907317772) has left the board
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 08/07/2018	Event: New Accounts filed
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 30/06/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Confirmation Statement filed
Date: 21/10/2016	Event: New Accounts filed
Date: 04/02/2016	Event: Shirley Gaik Heah Law (900339343) has left the board
Date: 04/02/2016	Event: Shirley Gaik Heah Law (900339343) has left the board
Date: 26/10/2015	Event: New Confirmation Statement filed
Date: 22/10/2015	Event: New Accounts filed
Date: 07/07/2015	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 07/07/2015	Event: OAKWOOD CORPORATE SECRETARY LIMITED (917255963) has left the board
Date: 03/11/2014	Event: New Confirmation Statement filed
Date: 14/06/2014	Event: New Accounts filed
Date: 13/01/2014	Event: Change in Reg. Office
Date: 25/10/2013	Event: New Confirmation Statement filed
Date: 19/06/2013	Event: New Accounts filed
Date: 18/06/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 29/10/2012	Event: New Confirmation Statement filed
Date: 26/10/2012	Event: Change in Reg. Office
Date: 05/10/2012	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED Appointed
Date: 05/10/2012	Event: Change in Reg. Office

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JOHN D WOOD & CO. LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

1

10

1

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

£0

£0

£0

Accounts

People Overview

1

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™