Woodward A P Limited

Active04393563 Private limited company
Incorporated
13 March 2002 (24 years)
Industry
Architectural activities (71111)
Directors
Luca Maldacea
Helen Susan Page
Accounts type
Dormant
Region
South West
Address
Bookbinder House
1 Kingsdown Parade
Bristol
BS6 5UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Maldacea, Luca
Director · Appointed 31 October 2018
British
Born July 1985 (41)
Page, Helen Susan
Director · Appointed 31 October 2018
British
Born May 1977 (49)
Officer history (6 former)
30 November 2022
Resigned Hambly, Louise Ann as Director
1 November 2018
Resigned Woodward, Brian Anthony as Director
1 November 2018
Resigned Woodward, Elizabeth Mary as Director
1 November 2018
Resigned Woodward, Elizabeth Mary as Secretary
31 October 2018
Appointed Hambly, Louise Ann as Director
31 October 2018
Appointed Page, Helen Susan as Director
31 October 2018
Appointed Maldacea, Luca as Director
27 January 2015
Appointed Woodward, Elizabeth Mary as Director
18 April 2002
Appointed Woodward, Elizabeth Mary as Secretary
18 April 2002
Appointed Woodward, Brian Anthony as Director
12 April 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 April 2002
Resigned Brighton Director Limited as Corporate Nominee Director
13 March 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 March 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11123762
Former controllers (2)
1 November 2018
Ceased Brian Anthony Woodward — Owns 25–50% of shares
1 November 2018
Ceased Elizabeth Mary Woodward — Owns 25–50% of shares

Financials

Trend

Employees
0 2 4 2019 2020 2023 2024 3 3 2 0
Balance sheet detail
202420232022202120202019
Current Assets£41,650
Debtors£41,465
Cash£185
Creditors (< 1 year)£46
Net Current Assets£41,604
Net Assets£41,604
Shareholder Funds£41,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
16 March 2026Confirmation statement with no updates13 March 2026
11 June 2025Accounts for a dormant company31 December 2024
14 March 2025Confirmation statement with no updates13 March 2025
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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