PETER WOODS (LONDON) LIMITED - SURREY


Company Profile Company Filings

Overview

PETER WOODS (LONDON) LIMITED is a Private Limited Company from SURREY and has the status: Active.
PETER WOODS (LONDON) LIMITED was incorporated 27 years ago on 04/11/1996 and has the registered number: 03273518. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PETER WOODS (LONDON) LIMITED - SURREY

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 HIGH STREET
SURREY
GU2 4HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MARTIN HUNTER WOODS Oct 1965 British Director 1996-11-04 CURRENT
MR PAUL IAN HAMILTON PRESSLAND Jul 1963 British Director 1996-11-04 CURRENT
MR PAUL IAN HAMILTON PRESSLAND Jul 1963 British Secretary 1996-11-04 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-11-04 UNTIL 1996-11-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-04 UNTIL 1996-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Martin Hunter Woods 2016-04-06 10/1965 Surrey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Oliver Lambert 2016-04-06 5/1965 Surrey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Ian Hamilton Pressland 2016-04-06 7/1963 Surrey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELMANOR LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HARLAND ESTATES LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MASTERVALE LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
DUALOPTION LIMITED WHITCHURCH Active DORMANT 96090 - Other service activities n.e.c.
CURRENTASSET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAMBERT PRESSLAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESPERTON LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
MACGREGOR SLOANE LTD Dissolved... TOTAL EXEMPTION SMALL 6312 - Storage & warehousing
SQUARE YARD LIMITED LONDON Active SMALL 41100 - Development of building projects
LILLIPUT DINING LTD BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
TEN ANT PUB COMPANY LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LOCAL AND SOCIAL LIMITED WHITCHURCH Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GOSS & CO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
GOSS & CO (LETTINGS) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
DORMANT COMPANY 09437864 LIMITED BEACONSFIELD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
10 ANT (FULHAM) LLP BASINGSTOKE Active TOTAL EXEMPTION FULL None Supplied
10 ANT TRUST LLP BASINGSTOKE Active TOTAL EXEMPTION FULL None Supplied
NORFOLK LODGE POOLE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MITFORD FULHAM LLP BASINGSTOKE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PETER WOODS (LONDON) LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-01-18 31-12-2022 £150,478 equity
PETER WOODS (LONDON) LIMITED - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £146,092 equity
PETER WOODS (LONDON) LIMITED - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £111,145 equity
PETER WOODS (LONDON) LIMITED - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £73,645 equity
PETER WOODS (LONDON) LIMITED - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £58,320 equity
PETER WOODS (LONDON) LIMITED - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £78,493 equity
PETER WOODS (LONDON) LIMITED - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £49,093 equity
PETER WOODS (LONDON) LIMITED - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £105,146 Cash £48,762 equity

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ROWAN STEVENSON LIMITED GUILDFORD Active MICRO ENTITY 59113 - Television programme production activities
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SAMUEL VALMORIN LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GOLDSTONE DESIGN AND BUILD LTD. GUILDFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SEIHA CONSULTING LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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