John D Wood & Co. (Residential & Agricultural) Limited

Active02349482 Private limited company
Incorporated
20 February 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies
British
Born August 1989 (37)
Corporate Secretary · Appointed 29 January 2013
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (49 former)
6 July 2026
Resigned Twigg, Richard John as Director
6 July 2026
Appointed Pitman, Richard Matthew as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
30 November 2021
Appointed Twigg, Richard John as Director
21 December 2018
Resigned Nicholson, Alix Clare as Secretary
1 February 2017
Appointed Nicholson, Alix Clare as Secretary
19 January 2017
Resigned Bennett, Andrew James as Secretary
29 January 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 April 2010
Appointed Bennett, Andrew James as Secretary
29 April 2010
Resigned Harrop, Matthew William as Director
29 April 2010
Resigned Page, Richard Edward as Director
29 April 2010
Resigned Bennett, Andrew James as Secretary
29 April 2010
Resigned Young, Peter Frederick as Director
29 April 2010
Resigned Bennett, Andrew James as Director
29 April 2010
Resigned Hextall, Nicholas Hyde as Director
29 April 2010
Resigned Buchanan, Alexander Anselan Gerard Spencer as Director
29 April 2010
Resigned Young, Peter Douglas as Director
29 April 2010
Resigned Taylor, Nicholas John as Director
1 April 2010
Appointed Williams, Gareth Rhys as Director
31 December 2009
Resigned Hill, Harry Douglas as Director
12 January 2009
Resigned Ekins, Anthony Howard as Director
5 April 2008
Resigned Le Blanc-Smith, Timothy John as Director
24 June 2005
22 April 2005
Resigned Nicholson, Peter David as Director
31 December 2004
Resigned Mckenna, Margaret as Director
3 June 2004
Resigned Lawton, Giles as Director
1 April 2003
Resigned Mahony, Nicholas as Director
5 November 2002
Resigned Standing, Julien as Director
2 July 2002
Resigned Sullivan, Adrienne Mary as Secretary
2 July 2002
Resigned Sullivan, Adrienne Mary as Director
2 July 2002
Appointed Bennett, Andrew James as Director
2 July 2002
Appointed Bennett, Andrew James as Secretary
25 April 2002
28 February 2002
Resigned Comyn, Michael Francis as Director
1 June 2001
Appointed Taylor, Nicholas John as Director
5 June 2000
Appointed Lawton, Giles as Director
1 June 2000
Appointed Sullivan, Adrienne Mary as Director
23 February 2000
Appointed Sullivan, Adrienne Mary as Secretary
22 February 2000
Resigned Kemp, Neil as Director
22 February 2000
Resigned Kemp, Neil as Secretary
5 January 2000
Resigned Blanchard, Philip Malcolm as Director
31 December 1999
Resigned Sutaria, Ethan as Director
24 December 1999
Resigned Watts, Brian George as Director
14 December 1999
Appointed Ekins, Anthony Howard as Director
23 November 1999
Resigned Lever, Andrew Robert as Director
7 July 1999
Resigned Lewis, David Gwynder as Director
7 July 1999
Resigned Gossage, Philip Leslie as Director
17 June 1999
Resigned Pope, George Maurice as Director
13 May 1999
Appointed Hill, Harry Douglas as Director
12 March 1999
Appointed Sutaria, Ethan as Director
30 October 1998
Resigned Coaker, Anthony St Aubrey as Director
21 October 1998
Resigned Hole-Jones, Nicholas Randolph as Director
17 July 1998
Resigned Homersham, Ian as Director
29 June 1998
Appointed Harrop, Matthew William as Director
29 June 1998
Resigned Mcmullan, Annabelle Clare as Director
29 June 1998
Resigned Jepp, Jennifer as Director
29 June 1998
Resigned Du Cloux, Marciana as Director
29 June 1998
Appointed Lever, Andrew Robert as Director
29 June 1998
Appointed Young, Peter Frederick as Director
29 June 1998
Appointed Watts, Brian George as Director
29 June 1998
Appointed Page, Richard Edward as Director
31 May 1998
Resigned Mccallum, Elizabeth Margaret as Director
19 May 1998
Resigned Greenstone, Patricia Ann as Director
1 February 1998
Resigned Corbett, Peter Richard as Director
31 December 1997
Resigned Howuned Limited as Corporate Director
17 December 1997
Appointed Jepp, Jennifer as Director
17 December 1997
Appointed Le Blanc-Smith, Timothy John as Director
17 December 1997
Appointed Blanchard, Philip Malcolm as Director
17 December 1997
Appointed Kemp, Neil as Director
17 December 1997
Appointed Lewis, David Gwynder as Director
17 December 1997
Appointed Comyn, Michael Francis as Director
17 December 1997
Appointed Gossage, Philip Leslie as Director
17 December 1997
Appointed Standing, Julien as Director
17 December 1997
Appointed Pope, George Maurice as Director
17 December 1997
Appointed Mahony, Nicholas as Director
17 December 1997
Appointed Coaker, Anthony St Aubrey as Director
17 December 1997
Appointed Mckenna, Margaret as Director
17 December 1997
Appointed Hole-Jones, Nicholas Randolph as Director
17 December 1997
Appointed Nicholson, Peter David as Director
17 December 1997
Appointed Homersham, Ian as Director
17 December 1997
Appointed Kemp, Neil as Secretary
17 December 1997
Appointed Mcmullan, Annabelle Clare as Director
17 December 1997
Appointed Buchanan, Alexander Anselan Gerard Spencer as Director
17 December 1997
Appointed Du Cloux, Marciana as Director
17 December 1997
Appointed Hextall, Nicholas Hyde as Director
17 December 1997
Appointed Mccallum, Elizabeth Margaret as Director
17 December 1997
Appointed Young, Peter Douglas as Director
17 December 1997
Appointed Greenstone, Patricia Ann as Director
17 December 1997
Appointed Corbett, Peter Richard as Director
17 December 1997
Resigned Kilroy Estate Agents Limited as Corporate Secretary
5 November 1997
Resigned Law, Shirley Gaik Heah as Secretary
5 November 1997
Appointed Kilroy Estate Agents Limited as Corporate Secretary
12 September 1997
Appointed Law, Shirley Gaik Heah as Secretary
12 September 1997
Resigned Raisman, Jeremy Philip as Director
12 September 1997
Resigned Gulvanessian, Aleen Seza as Secretary
12 September 1997
Resigned Gulvanessian, Aleen Seza as Director
11 September 1997
Appointed Howuned Limited as Corporate 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. 789476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
2 September 2026Registered office address changed
23 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
16 March 2026Accounts for a dormant company31 December 2025
Show all recent filings

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