Wood Group Trustees Limited

Active01228614 Private limited company
Incorporated
3 October 1975 (51 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Micro entity
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at Osterna Limited, Residential Management Group Limited, Christchurch Estates Limited · more companies
British
Born May 1968 (58)
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 1 October 2008
Also at Namegrace Limited, Osterna Limited, Residential Management Group Limited · more companies
British
Born April 1958 (68)
Officer history (40 former)
31 July 2024
Appointed Herbert, Justin William as Director
31 July 2024
Resigned Mcgeever, Hugh Jordan as Director
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 December 2021
Resigned Cowans, David as Director
14 March 2016
20 May 2013
Resigned Ye, Christina Hong as Secretary
20 May 2013
20 May 2013
Appointed Cowans, David as Director
20 May 2013
Appointed Martin, Christopher Paul as Secretary
23 December 2011
Resigned Wilson, John as Director
7 April 2011
Resigned Jenkinson, Andrew Timothy as Director
10 April 2009
Resigned Price, Richard Forster as Director
1 October 2008
Resigned Johnson, Robin Simon as Secretary
1 October 2008
Appointed Ye, Christina Hong as Secretary
1 October 2008
Appointed Jenkinson, Andrew Timothy as Director
1 October 2008
Appointed Inglis, Alan James as Director
30 September 2008
Resigned Lavelle, Dominic Joseph as Director
24 July 2008
Resigned Bellis, Juliet Mary Susan as Secretary
31 May 2008
Resigned Davis, Nigel Peter as Director
31 January 2008
Appointed Johnson, Robin Simon as Secretary
14 November 2007
Appointed Lavelle, Dominic Joseph as Director
31 May 2007
Resigned Gale, Gillian Ellen as Director
1 May 2007
Appointed Wilson, John as Director
5 December 2006
Appointed Price, Richard Forster as Director
1 October 2006
Resigned Maton, Paul Conrad as Director
1 October 2006
Appointed Gale, Gillian Ellen as Director
30 September 2006
Resigned Ellman, Stephen Michael as Director
22 June 2006
Appointed Ellman, Stephen Michael as Director
22 June 2006
Resigned Kavanagh, Anneli Elizabeth as Director
22 June 2006
Appointed Mcgeever, Hugh Jordan as Director
31 December 2005
Resigned Marshall, Kevin James as Director
31 December 2005
Resigned Tillett, John as Director
15 March 2005
Appointed Marshall, Kevin James as Director
15 March 2005
Appointed Kavanagh, Anneli Elizabeth as Director
25 January 2005
Resigned Gooding, Jonathan Michael as Director
26 November 2004
Resigned Davis, Nigel Peter as Secretary
26 November 2004
Appointed Bellis, Juliet Mary Susan as Secretary
22 October 2004
Appointed Davis, Nigel Peter as Director
22 October 2004
Resigned Plumb, Robert Henry Charles as Director
22 October 2004
Resigned Davis, Paul Malcolm as Director
13 April 2004
Appointed Davis, Nigel Peter as Secretary
13 April 2004
Resigned Tillett, John as Secretary
1 March 2004
Appointed Maton, Paul Conrad as Director
8 April 2003
Appointed Gooding, Jonathan Michael as Director
22 November 2001
Appointed Plumb, Robert Henry Charles as Director
22 November 2001
Appointed Davis, Paul Malcolm as Director
22 November 2001
Resigned Wood, Victor Arthur Evelyn as Director
15 May 2001
Resigned Wood, Carolyn as Director
17 April 2001
Resigned Murray, David Robert as Director
1 July 2000
Resigned Murphy, Michael Joseph as Secretary
1 July 2000
Appointed Tillett, John as Secretary
28 April 2000
Appointed Tillett, John as Director
2 September 1999
Appointed Murphy, Michael Joseph as Secretary
31 August 1999
Resigned Craigie, Robert William Addison as Secretary
30 June 1998
Appointed Craigie, Robert William Addison as Secretary
30 June 1998
Resigned Henry, Jane Margaret Helen as Secretary
30 June 1998
Resigned Henry, Jane Margaret Helen as Director
29 May 1998
Resigned Bullworthy, Charles Frank as Director
20 June 1997
Resigned Faultley, Peter Douglas as Director
31 July 1996
Resigned Hudson, Christopher Edward as Director
31 December 1994
Resigned Smith, Martin Graham as Director
30 June 1994
Resigned Baldwin, Margaret Elizabeth as Director
30 June 1994
Resigned Burgess, Frank as Director
30 June 1994
Resigned Baldwin, Robert Alec as Director
30 June 1994
Resigned Longhurst, Timothy Guy as Director
30 June 1994
Resigned Wood, Marcella Mary Frances as Director
5 April 1994
Resigned Stacey, John Philip as Director
24 June 1993
Appointed Smith, Martin Graham as Director
24 June 1993
Appointed Burgess, Frank as Director
8 January 1992
Appointed Henry, Jane Margaret Helen as Director
8 January 1992
Appointed Stacey, John Philip as Director
8 January 1992
Appointed Murray, David Robert as Director
8 January 1992
Appointed Bullworthy, Charles Frank as Director
8 January 1992
Appointed Wood, Carolyn as Director
8 January 1992
Appointed Baldwin, Margaret Elizabeth as Director
8 January 1992
Appointed Wood, Marcella Mary Frances as Director
8 January 1992
Appointed Longhurst, Timothy Guy as Director
8 January 1992
Appointed Baldwin, Robert Alec as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1513643

Financials

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
202520242023202220212020
Current Assets£100,000£100,000£100,000£100,000£100,000£100,000
Net Current Assets£100,000£100,000£100,000£100,000£100,000£100,000
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 March 2026

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