Woodfields Freehold Company Limited

Active03965816 Private limited company
Incorporated
6 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
Sophie Alice Lucie Laughton
Laurence Orson Mounce
Lynn Lovat Barclay
Accounts type
Dormant
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Laughton, Sophie Alice Lucie
Director · Appointed 7 August 2026
British
Born July 1997 (29)
Mounce, Laurence Orson
Director · Appointed 7 August 2026
British
Born October 1997 (29)
Barclay, Lynn Lovat
Director · Appointed 23 May 2024
British
Born March 1948 (78)
Director · Appointed 12 October 2023
British
Born March 1982 (44)
Corporate Secretary · Appointed 21 December 2021
Director · Appointed 4 December 2019
British
Born March 1977 (49)
Officer history (18 former)
7 August 2026
Appointed Mounce, Laurence Orson as Director
7 August 2026
Appointed Laughton, Sophie Alice Lucie as Director
30 March 2026
Resigned Jenkins, Christopher as Director
30 March 2026
Resigned Kietaviciute, Jolanta as Director
23 May 2024
Appointed Barclay, Lynn Lovat as Director
12 October 2023
Appointed Sells, Jonathan Edwin as Director
12 October 2023
Resigned Barclay, Lynn Lovat as Director
21 December 2021
Appointed Prime Management (Ps) Limited as Corporate Secretary
6 September 2021
Resigned Zia-Azari, Niloufar Yasmin as Director
6 September 2021
Resigned Monaghan, Stephen John as Secretary
4 December 2019
Appointed Jenkins, Christopher as Director
4 December 2019
Appointed Barclay, Gregory Andrew as Director
4 December 2019
Appointed Kietaviciute, Jolanta as Director
23 September 2019
Appointed Monaghan, Stephen John as Secretary
23 September 2019
Resigned Bensted, Matthew as Secretary
23 September 2019
Resigned Bensted, Matthew as Director
23 September 2019
Appointed Zia-Azari, Niloufar Yasmin as Director
10 September 2014
Appointed Bensted, Matthew as Secretary
10 September 2014
Appointed Bensted, Matthew as Director
10 September 2014
Resigned Zia-Azari, Niloufar Yasmin as Secretary
10 September 2014
Resigned Zia-Azari, Niloufar Yasmin as Director
21 April 2010
Appointed Zia-Azari, Niloufar Yasmin as Director
21 April 2010
Resigned Lipscombe, Clare as Director
21 April 2010
Resigned Lipscombe, Clare as Secretary
21 April 2010
Appointed Zia-Azari, Niloufar Yasmin as Secretary
19 October 2007
Resigned Du Haney, Gavin Aston as Secretary
19 October 2007
Appointed Lipscombe, Clare as Director
19 October 2007
Appointed Lipscombe, Clare as Secretary
19 October 2007
Resigned Du-Haney, Gavin Aston as Director
27 August 2004
Appointed Barclay, Lynn Lovat as Director
27 August 2004
Resigned Gilmore, Katherine as Director
19 July 2003
Appointed Gilmore, Katherine as Director
19 July 2003
Appointed Du Haney, Gavin Aston as Secretary
19 July 2003
Resigned Parker, Nicola Jane as Director
19 July 2003
Resigned Parker, Nicola Jane as Secretary
1 November 2000
Appointed Parker, Nicola Jane as Secretary
1 November 2000
Resigned Warrington, Eileen Ann as Secretary
6 April 2000
Appointed Warrington, Eileen Ann as Secretary
6 April 2000
Appointed Parker, Nicola Jane as Director
6 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2000
Appointed Du-Haney, Gavin Aston as Director
6 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£5
no change

Trend

Net Assets
£0 £2 £4 £6 2021 2022 £5 £5
Balance sheet detail
20222021
Current Assets£5
Net Current Assets£5
Net Assets£5£5
Shareholder Funds£5£5

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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