Company Information for WOODCOCK BROTHERS (WIMBLEDON) LIMITED
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
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Company Registration Number
00481173
Private Limited Company
Active |
Company Name | |
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WOODCOCK BROTHERS (WIMBLEDON) LIMITED | |
Legal Registered Office | |
THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE Other companies in W1G | |
Company Number | 00481173 | |
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Company ID Number | 00481173 | |
Date formed | 1950-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 07:01:44 |
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Officer | Role | Date Appointed |
---|---|---|
GARY WOODCOCK |
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COLIN WALTER WOODCOCK |
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GARRY DAVID WOODCOCK |
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MICHAEL COLIN WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN ALAN WOODCOCK |
Company Secretary | ||
NORMAN ALAN WOODCOCK |
Director | ||
WALTER WOODCOCK |
Director | ||
GLADYS IVY WOODCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODCOCK BROTHERS INVESTMENTS LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
AESTHETICA GYM WEAR LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
WIMBLEDON PLANT HIRE LIMITED | Director | 2016-02-09 | CURRENT | 1966-07-21 | Active | |
WIMBLEDON PLANT HIRE (HOLDINGS) LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
WOODCOCK BROTHERS (HOLDINGS) LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
WOODCOCK BROTHERS INVESTMENTS LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
WOODCOCK BROTHERS (HOLDINGS) LIMITED | Director | 2016-03-23 | CURRENT | 2015-09-10 | Active | |
WIMBLEDON PLANT HIRE (HOLDINGS) LIMITED | Director | 2016-03-16 | CURRENT | 2015-09-11 | Active | |
WIMBLEDON PLANT HIRE LIMITED | Director | 2016-02-09 | CURRENT | 1966-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 12/09/23 FROM Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/23 FROM Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004811730062 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004811730061 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARY WOODCOCK on 2017-08-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY DAVID WOODCOCK / 15/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY DAVID WOODCOCK / 15/08/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004811730060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004811730059 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004811730058 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 004811730057 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004811730056 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004811730058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004811730057 | |
CH01 | Director's details changed for Mr Michael Colin Woodcock on 2016-03-24 | |
CH01 | Director's details changed for Mr Michael Colin Woodcock on 2016-03-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 55 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 18/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 18/09/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004811730056 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM WOODCOCK HOUSE GIBBARD MEWS HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
AR01 | 18/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 51 | |
AR01 | 18/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN WOODCOCK / 09/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
AR01 | 18/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 18/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED GARY WOODCOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NORMAN WOODCOCK | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 62 |
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Mortgages/Charges outstanding | 25 |
Mortgages Partially Satisifed | 2 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | SANTACOMBE ESTATES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | DISTRICT BANK LTD. | |
LEGAL CHARGE | Satisfied | DISTRICT BANK LTD | |
LEGAL CHARGE | Satisfied | DISTRICT BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODCOCK BROTHERS (WIMBLEDON) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | PEST DISPOSAL SERVICES LTD | 2013-01-31 | Outstanding |
RENT DEPOSIT DEED | SPIRIT COMMUNICATIONS LIMITED | 2001-11-22 | Outstanding |
SECURITY DEPOSIT DEED | ZIPCAR (UK) LIMITED | 2012-10-05 | Outstanding |
RENT DEPOSIT DEED | TRI AND RUN LIMITED | 2006-02-09 | Outstanding |
We have found 4 mortgage charges which are owed to WOODCOCK BROTHERS (WIMBLEDON) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Merton | |
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Miscellaneous Rents |
Merton Council | |
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London Borough of Merton | |
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Miscellaneous Rents |
Merton Council | |
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London Borough of Merton | |
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Merton Council | |
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London Borough of Merton | |
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Merton Council | |
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Merton Council | |
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London Borough of Merton | |
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London Borough of Merton | |
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London Borough of Merton | |
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Miscellaneous Rents |
London Borough of Merton | |
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Miscellaneous Rents |
Merton Council | |
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London Borough of Merton | |
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Miscellaneous Rents |
London Borough of Merton | |
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Miscellaneous Rents |
London Borough of Merton | |
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Miscellaneous Rents |
London Borough of Merton | |
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Premises Related Expenditure |
London Borough of Merton | |
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Premises Related Expenditure |
London Borough of Merton | |
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Premises Related Expenditure |
London Borough of Merton | |
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Premises Related Expenditure |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |