Woodpool Limited

Active02633255 Private limited company
Incorporated
29 July 1991 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Marian Sheila Rosenthal
Accounts type
Dormant
Region
Greater London
Address
98 Hornchurch Road
Hornchurch
RM11 1JS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2008
British
Born April 1936 (90)
Secretary · Appointed 18 September 1991
British
Director · Appointed 18 September 1991
British
Born June 1962 (64)
Director · Appointed 18 September 1991
British
Born May 1965 (61)
Officer history (4 former)
26 August 2008
Appointed Rosenthal, Marian Sheila as Director
24 June 2008
Resigned Rosenthal, Paul Adam as Director
18 September 1991
Appointed Rosenthal, Marian Sheila as Secretary
18 September 1991
Appointed Rosenthal, Ian Gary as Director
18 September 1991
Appointed Silver, Lisa Hilary as Director
18 September 1991
Appointed Rosenthal, Paul Adam as Director
18 September 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 September 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
18 September 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 July 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 July 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
29 July 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Right to appoint and remove directors
British
Born April 1936 (90)

Financials

Net Assets
£189,787
Cash
£1
Debt Ratio
1%

Trend

Cash
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£190,950£190,950£190,950£190,950
Current Assets£1
Cash£1£1£1£1£1£1
Creditors (< 1 year)£1,164£1,164£1,164£1,164£1,164
Net Current Assets(£1,163)(£1,163)(£1,163)(£1,163)(£1,163)(£1,163)
Net Assets£189,787
Shareholder Funds£189,787£189,787£189,787£189,787£189,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 January 2026
5 August 2026Confirmation statement with updates29 July 2026
4 August 2026Director's details changed
3 August 2026Director's details changed
3 August 2026Director's details changed
Show all recent filings

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