Wood Estates Limited

Dissolved 1 Sep 202603228191 Private limited company
Incorporated
23 July 1996
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Central London Estates Ltd
Accounts type
Micro entity
Region
Greater London
Address
35 Kensington Gardens Square
London
W2 4BQ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2013
British
Born September 1961 (65)
Director · Appointed 6 September 2013
British
Born December 1964 (61)
Director · Appointed 6 September 2013
British
Born February 1963 (63)
Director · Appointed 23 July 1996
British
Born January 1970 (56)
Officer history (5 former)
6 September 2013
Appointed Wood, Philip Adam Leigh as Director
6 September 2013
Appointed Wood, David Bernard Leigh as Director
6 September 2013
6 September 2013
Resigned Spencer-Smith, Susan Ann as Director
12 September 2012
Resigned Wood, Philip Adam Leigh as Director
5 December 2011
Appointed Spencer-Smith, Susan Ann as Director
7 March 2011
Resigned Wood, Catherine Rachel Leigh as Director
7 March 2011
Resigned Wood, Catherine Rachel Leigh as Secretary
18 October 1999
Appointed Wood, Philip Adam Leigh as Director
23 July 1996
Appointed Wood, Gideon Andrew Leigh as Director
23 July 1996
Appointed Wood, Catherine Rachel Leigh as Director
23 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1996
Appointed Wood, Catherine Rachel Leigh as Secretary
23 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Central London Estates Ltd
Corporate entity · Notified 27 September 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 029
Former controllers (3)
27 September 2024
Ceased Nigel Hall — Has significant influence or control (as a trust)
1 January 2018
Ceased Link Administration Holdings Limited — Owns 75–100% of shares
3 November 2017
Ceased Capita PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2025 (£1,168,082) (£1,168,082) (£1,168,082) (£1,168,082) £10
Balance sheet detail
202520242023202220212020
Current Assets£10£10£10£10£10£10
Creditors (> 1 year)£0£1,168,092£1,168,092£1,168,092£1,168,092£1,168,092
Net Current Assets£10£10£10£10£10
Net Assets£10(£1,168,082)(£1,168,082)(£1,168,082)(£1,168,082)
Shareholder Funds£10(£1,168,082)(£1,168,082)(£1,168,082)(£1,168,082)(£1,168,082)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via voluntary strike-off

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