John Wood (Estates) Limited

Company Name	John Wood (Estates) Limited
Directors	Eileen Cahill and Deborah Victoria Wood
Company Status	Active
Company Number	01369040
Category	Private Limited Company
Incorporation Date	17 May 1978(45 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Eileen Cahill
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 December 2018(40 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 5th Floor 29 Wellilngton Street Leeds LS1 4DL

Director Name	Deborah Victoria Wood
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 December 2018(40 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 5th Floor 29 Wellilngton Street Leeds LS1 4DL

Director Name	John Dieter Wood
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(13 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Briggland Court Wilsden Bradford BD15 0HL

Director Name	Mr Paul Andreas Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(13 years, 5 months after company formation)
Appointment Duration	27 years, 2 months (resigned 29 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinderpound Plompton Road Follifoot Harrogate HG3 1DT

Secretary Name	Mr Paul Andreas Wood
Nationality	British
Status	Resigned
Appointed	26 October 1991(13 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (resigned 29 July 2021)
Role	Company Director
Correspondence Address	15 The Sails Queensway Quay Marina Gibraltar GX11 1AA

Director Name	Lieselotte Wood
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(24 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 June 2003)
Role	Property Consultant
Correspondence Address	276 Holme Lane Bradford West Yorkshire BD4 0PX

Director Name	Deborah Victoria Wood
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(31 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Hawthorn Grove Leeds LS13 1NH

Location

Registered Address	Central Square 5th Floor 29 Wellilngton Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	John Dieter Wood 50.00% Ordinary
500 at £1	Mr Paul Andreas Wood 50.00% Ordinary

Financials

Year	2014
Net Worth	£938,895
Cash	£2,015
Current Liabilities	£34,529

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

14 July 1993	Delivered on: 19 July 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-61 market street, thornton, bradford, together with all fixtures and fittings and the benefits of all rights licences and the goodwill. Outstanding
8 April 1993	Delivered on: 19 April 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 and 81 victoria road eccleshill bradford west yorkshire together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time caried on at the property. Outstanding
19 March 1993	Delivered on: 25 March 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-54,56 & 58 rochdale road, greetland, halifax, together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
14 August 1992	Delivered on: 18 August 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 178 pontefract lane, leeds 9, west yorkshire with all fixtures and fittings goodwill and the benefit of licences. Outstanding
5 August 1992	Delivered on: 18 August 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 6 and 8 copperfield terrace , leeds, west yorkshire with fixtures and fittings and the benefit of goodwill and licences. Outstanding
22 August 1990	Delivered on: 6 September 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-17 hastings terrace bradford west yorkshire. Outstanding
22 August 1990	Delivered on: 6 September 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-35 st michael's road headingley leeds west yorkshire. Outstanding

Filing History

9 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
27 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
25 September 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
6 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
10 August 2021	Notification of John Dieter Wood as a person with significant control on 6 April 2016 (2 pages)
6 August 2021	Termination of appointment of Paul Andreas Wood as a secretary on 29 July 2021 (1 page)
19 July 2021	Termination of appointment of Paul Andreas Wood as a director on 31 December 2020 (1 page)
28 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
20 August 2019	Appointment of Mr Paul Andreas Wood as a director on 16 August 2019 (2 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 March 2019	Appointment of Deborah Victoria Wood as a director on 28 December 2018 (2 pages)
12 March 2019	Secretary's details changed for Mr Paul Andreas Wood on 12 March 2019 (1 page)
12 March 2019	Termination of appointment of Paul Andreas Wood as a director on 29 December 2018 (1 page)
12 March 2019	Appointment of Eileen Cahill as a director on 28 December 2018 (2 pages)
1 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
13 June 2018	Registered office address changed from Pinderpound Plompton Road Follifoot Nr Harrogate HG3 1DT to Central Square 5th Floor 29 Wellilngton Street Leeds LS1 4DL on 13 June 2018 (1 page)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 June 2017	Satisfaction of charge 1 in full (1 page)
1 June 2017	Satisfaction of charge 6 in full (2 pages)
1 June 2017	Satisfaction of charge 5 in full (2 pages)
1 June 2017	Satisfaction of charge 2 in full (1 page)
1 June 2017	Satisfaction of charge 7 in full (1 page)
1 June 2017	Satisfaction of charge 7 in full (1 page)
1 June 2017	Satisfaction of charge 3 in full (1 page)
1 June 2017	Satisfaction of charge 3 in full (1 page)
1 June 2017	Satisfaction of charge 2 in full (1 page)
1 June 2017	Satisfaction of charge 4 in full (1 page)
1 June 2017	Satisfaction of charge 6 in full (2 pages)
1 June 2017	Satisfaction of charge 5 in full (2 pages)
1 June 2017	Satisfaction of charge 1 in full (1 page)
1 June 2017	Satisfaction of charge 4 in full (1 page)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 October 2016	Termination of appointment of Deborah Victoria Wood as a director on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Deborah Victoria Wood as a director on 26 October 2016 (1 page)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (5 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (5 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Appointment of Deborah Victoria Wood as a director (2 pages)
7 October 2010	Appointment of Deborah Victoria Wood as a director (2 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 May 2010	Termination of appointment of John Wood as a director (1 page)
13 May 2010	Termination of appointment of John Wood as a director (1 page)
4 November 2009	Director's details changed for Mr Paul Andreas Wood on 26 October 2009 (2 pages)
4 November 2009	Registered office address changed from Baker Tilly Tax and Accounting Limited Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA on 4 November 2009 (1 page)
4 November 2009	Director's details changed for John Dieter Wood on 26 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Paul Andreas Wood on 26 October 2009 (1 page)
4 November 2009	Director's details changed for Mr Paul Andreas Wood on 26 October 2009 (2 pages)
4 November 2009	Director's details changed for John Dieter Wood on 26 October 2009 (2 pages)
4 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Secretary's details changed for Mr Paul Andreas Wood on 26 October 2009 (1 page)
4 November 2009	Registered office address changed from Baker Tilly Tax and Accounting Limited Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA on 4 November 2009 (1 page)
4 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Registered office address changed from Baker Tilly Tax and Accounting Limited Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA on 4 November 2009 (1 page)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 November 2008	Location of register of members (1 page)
19 November 2008	Return made up to 26/10/08; full list of members (4 pages)
19 November 2008	Registered office changed on 19/11/2008 from pelican house 10 currer street bradford west yorkshire BD1 5BA (1 page)
19 November 2008	Return made up to 26/10/08; full list of members (4 pages)
19 November 2008	Registered office changed on 19/11/2008 from pelican house 10 currer street bradford west yorkshire BD1 5BA (1 page)
19 November 2008	Location of register of members (1 page)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 November 2007	Return made up to 26/10/07; no change of members (7 pages)
5 November 2007	Return made up to 26/10/07; no change of members (7 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 November 2006	Return made up to 26/10/06; full list of members (7 pages)
10 November 2006	Return made up to 26/10/06; full list of members (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 November 2005	Return made up to 26/10/05; full list of members (7 pages)
30 November 2005	Return made up to 26/10/05; full list of members (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2004	Return made up to 26/10/04; full list of members (7 pages)
3 November 2004	Return made up to 26/10/04; full list of members (7 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 July 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
13 July 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
27 April 2004	Registered office changed on 27/04/04 from: 103A manningham lane bradford west yorkshire BD1 3BN (1 page)
27 April 2004	Registered office changed on 27/04/04 from: 103A manningham lane bradford west yorkshire BD1 3BN (1 page)
1 November 2003	Return made up to 26/10/03; full list of members (7 pages)
1 November 2003	Return made up to 26/10/03; full list of members (7 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
8 November 2002	Return made up to 26/10/02; full list of members (7 pages)
8 November 2002	Return made up to 26/10/02; full list of members (7 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 November 2000	Return made up to 26/10/00; full list of members (6 pages)
22 November 2000	Return made up to 26/10/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
9 November 1999	Return made up to 26/10/99; full list of members (6 pages)
9 November 1999	Return made up to 26/10/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
29 October 1998	Return made up to 26/10/98; full list of members (8 pages)
29 October 1998	Return made up to 26/10/98; full list of members (8 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
2 December 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
15 December 1996	Return made up to 26/10/96; full list of members (8 pages)
15 December 1996	Return made up to 26/10/96; full list of members (8 pages)
12 March 1996	Accounting reference date extended from 30/04 to 30/06 (1 page)
12 March 1996	Accounting reference date extended from 30/04 to 30/06 (1 page)
22 February 1996	Accounts for a small company made up to 16 May 1995 (8 pages)
22 February 1996	Accounts for a small company made up to 16 May 1995 (8 pages)
22 February 1996	Accounting reference date shortened from 17/05 to 30/04 (1 page)
22 February 1996	Accounting reference date shortened from 17/05 to 30/04 (1 page)
17 November 1995	Return made up to 26/10/95; no change of members 363(287) ‐ Registered office changed on 17/11/95 (8 pages)
17 November 1995	Return made up to 26/10/95; no change of members 363(287) ‐ Registered office changed on 17/11/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
17 May 1978	Incorporation (14 pages)

John Wood (Estates) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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