Woolwich Homes Limited

Active02093573 Private limited company
Incorporated
27 January 1987 (39 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
18
Outstanding
15
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2023
Also at Disability Positive · more companies
British
Born February 1972 (54)
Director · Appointed 23 February 2021
Also at Firstplus Financial Group Limited, Barclays Sams Limited · more companies
British
Born January 1971 (55)
Corporate Secretary · Appointed 30 December 2000
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (31 former)
23 August 2023
Resigned Clift, Martin as Director
23 August 2023
Appointed Morrison, Michael as Director
23 February 2021
Appointed Chiswell, Lee John as Director
29 January 2021
Resigned Coulson, Anne-Marie as Director
3 September 2018
Appointed Coulson, Anne-Marie as Director
23 August 2018
Resigned Mccabe, William Michael as Director
13 August 2015
Appointed Mccabe, William Michael as Director
7 August 2015
Resigned Gray, Andrew Robert as Director
22 July 2015
Appointed Clift, Martin as Director
15 June 2015
Resigned Craig, Ian Ashley as Director
15 June 2015
5 March 2014
Appointed Craig, Ian Ashley as Director
5 March 2014
28 February 2014
Resigned Connell, Karen Michelle as Director
5 June 2013
Resigned Roddy, Julie as Director
5 June 2013
Appointed Connell, Karen Michelle as Director
1 August 2012
Appointed Gray, Andrew Robert as Director
17 June 2011
Resigned Rose, Andrea as Director
17 June 2011
Appointed Roddy, Julie as Director
13 September 2007
Appointed Rose, Andrea as Director
13 September 2007
31 October 2005
31 October 2005
Resigned Cleminson, Harold John as Director
31 August 2004
Resigned Malkin, Keith James as Director
31 March 2003
Resigned Smith, Iain David as Director
27 March 2003
Appointed Malkin, Keith James as Director
8 February 2001
Resigned Smith, Christopher as Director
30 December 2000
Appointed Barcosec Limited as Corporate Secretary
30 December 2000
Resigned Smith, Christopher as Secretary
8 March 1999
Appointed Cleminson, Harold John as Director
22 February 1999
Resigned Jennings, Michael Anthony as Director
17 December 1997
Resigned Burton, Peter Charles as Director
8 December 1997
Resigned Reid, Kathryn Margaret as Secretary
8 December 1997
Appointed Smith, Christopher as Secretary
7 July 1997
Resigned Groom, Richard John as Director
7 July 1997
Resigned Fox, Brian Geoffrey as Director
7 July 1997
Resigned Cleminson, Harold John as Director
7 July 1997
Appointed Smith, Iain David as Director
7 July 1997
Appointed Smith, Christopher as Director
24 April 1997
1 January 1997
Appointed Jennings, Michael Anthony as Director
31 December 1996
Appointed Burton, Peter Charles as Director
31 December 1996
Resigned Tuke, Michael Edward as Director
19 April 1996
Resigned Gallagher, Mark as Director
31 December 1995
Resigned Carr, Peter Anthony as Director
1 April 1995
Resigned Edwards, John Mark as Secretary
1 April 1995
Appointed Reid, Kathryn Margaret as Secretary
1 April 1995
Appointed Cleminson, Harold John as Director
1 January 1995
Resigned Baker, Trevor as Director
1 January 1995
Resigned Templeton, William Berry as Director
1 July 1994
Appointed Groom, Richard John as Director
31 March 1994
Resigned Phillips, Diane Susan as Director
1 January 1994
4 November 1993
Resigned Cumming, John Alan as Director
1 March 1993
Resigned Alsey, Janet Dawn as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 9740322
Former controllers (1)
1 April 2018
Ceased Barclays Bank PLC — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
And 67 more
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited This company Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Development Limited In liquidationOwns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
12 February 2026Confirmation statement with no updates1 February 20263
8 August 2025Full accounts31 December 202424
14 February 2025Confirmation statement with no updates1 February 20253
20 September 2024Full accounts31 December 202323
Show all recent filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Funding PLC

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