Woodlands Park Estate Company Limited

Active00141137 Private limited company
Incorporated
28 July 1915 (111 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Matthew Patrick Welford
Richard Geoffrey Millard Welford
Helen Frances Welford
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
99 Gresham Street
London
EC2V 7NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Welford, Matthew Patrick
Director · Appointed 17 September 2012
British
Born March 1969 (57)
Welford, Richard Geoffrey Millard
Director · Appointed 18 October 2010
British
Born August 1946 (80)
Welford, Helen Frances
Director · Appointed 9 November 2004
American
Born November 1947
Welford, Edward John
Director · Appointed 9 November 2001
American
Born March 1955 (71)
Macwilliam, Justina Mary
Director · Appointed 5 November 1992
British
Born February 1956 (70)
Walker, Catherine Frances
Director · Appointed 5 November 1992
British
Born September 1951 (75)
Officer history (9 former)
6 January 2022
Resigned Monkcom, Richard Everard as Secretary
6 January 2022
Resigned Chapman, Karen Elaine as Secretary
2 January 2020
Resigned Welford, Thomas Sebastian as Director
17 September 2012
Appointed Welford, Matthew Patrick as Director
17 September 2012
Resigned Welford, Christopher, Dr as Director
18 October 2010
Appointed Welford, Christopher, Dr as Director
18 October 2010
Resigned Welford, Peter Noel Mccowen as Director
18 October 2010
Appointed Welford, Richard Geoffrey Millard as Director
9 November 2004
Appointed Welford, Helen Frances as Director
27 September 2004
Appointed Chapman, Karen Elaine as Secretary
1 December 2001
Appointed Monkcom, Richard Everard as Secretary
1 December 2001
Resigned Goodwin, David Michael as Secretary
9 November 2001
Appointed Welford, Edward John as Director
2 December 2000
Resigned Welford, Ruth Ada as Director
20 July 2000
Resigned Welford, Norman Traviss as Director
6 August 1999
Appointed Welford, Norman Traviss as Director
16 June 1995
Resigned Welford, Alan Traviss as Director
5 November 1992
Appointed Welford, Ruth Ada as Director
5 November 1992
Appointed Walker, Catherine Frances as Director
5 November 1992
Appointed Macwilliam, Justina Mary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£10,588,634
Cash
£205,992
Debt Ratio
7%
Current Ratio
2.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £10,682,965 £10,499,784 £11,038,082 £10,800,433 £10,826,069 £10,588,634
Balance sheet detail
202420232022202120202019
Fixed Assets£11,170,228£11,607,385£11,371,447£11,756,739£10,872,481£10,950,496
Current Assets£207,303£105,831£302,731£219,245£194,106£299,697
Debtors£1,311£1,344£1,356£1,865£1,770£163,362
Cash£205,992£104,487£301,375£217,380£192,336£136,335
Creditors (< 1 year)£78,252£72,892£55,409£59,950£48,923£62,941
Creditors (> 1 year)£48,923£62,941
Net Current Assets£129,051£32,939£247,322£159,295£145,183£236,756
Net Assets£10,588,634£10,826,069£10,800,433£11,038,082£10,499,784£10,682,965
Shareholder Funds£10,588,634£10,826,069£10,800,433£11,038,082£10,499,784£10,682,965

Turnover£379,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Confirmation statement with no updates30 December 2025
29 September 2025Registered office address changed
17 September 2025Total exemption full accounts31 December 2024
1 August 2025Director's details changed
1 August 2025Director's details changed
Show all recent filings

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