Woodfield Developments Limited

Active02193674 Private limited company
Incorporated
13 November 1987 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
Ruardean Works
Varnister Road
Drybrook
GL17 9BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
27
Outstanding
10
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2020
British
Born November 1969
Director · Appointed 1 September 2018
British
Born April 1947 (79)
Director · Appointed 5 November 2003
British
Born January 1974 (52)
Director · Appointed 30 June 1998
British
Born February 1945 (81)
Officer history (7 former)
31 March 2025
Resigned Wharton, Peter as Director
31 October 2020
Resigned King, Steven as Director
12 October 2020
Appointed Mantell, Simon David as Director
1 September 2018
Appointed Freeman, Jennifer Mary as Director
1 September 2018
Resigned Freeman, Jennifer Mary as Secretary
1 September 2018
Appointed King, Steven as Director
23 January 2014
Appointed Wharton, Peter as Director
5 November 2003
Appointed Freeman, Luke Francis as Director
17 July 1998
Resigned Ellis, Stephen John as Secretary
30 June 1998
Appointed Freeman, Mervyn Francis as Director
30 June 1998
Appointed Freeman, Jennifer Mary as Secretary
30 June 1998
Resigned Blencowe, Thomas Richard as Director
30 June 1998
Resigned Ellis, Stephen John as Director
6 October 1994
Appointed Ellis, Stephen John as Secretary
6 October 1994
Resigned Ellis, Angela as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10691878

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eagle Inns (Walford) Limited Owns 75–100% of shares
Woodfield Developments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates14 February 2026
11 December 2025Total exemption full accounts31 March 2025
20 June 2025Satisfaction of a charge in full
20 June 2025Satisfaction of a charge in full
20 June 2025Satisfaction of a charge in full
Show all recent filings

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