Woods Place Wendover Limited

Active04830191 Private limited company
Incorporated
11 July 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Valerie Pauline Boswell
Accounts type
Total exemption full
Region
South East
Address
Wrights House
102-104 High Street
Great Missenden
HP16 0BE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Robertson, Andrew James
Secretary · Appointed 24 July 2024
Boswell, Valerie Pauline
Director · Appointed 1 September 2019
English
Born July 1941 (85)
Deans, Diana May
Secretary · Appointed 27 August 2019
Officer history (11 former)
17 July 2026
Resigned Washington, Pamela as Director
12 February 2025
Resigned Davies, Margaret Patricia as Director
24 July 2024
Appointed Robertson, Andrew James as Secretary
2 September 2019
Resigned Biggs, Helen Margaret as Director
1 September 2019
Appointed Boswell, Valerie Pauline as Director
1 September 2019
Appointed Davies, Margaret Patricia as Director
1 September 2019
Appointed Washington, Pamela as Director
1 September 2019
Resigned Davies, Margaret Patricia as Secretary
27 August 2019
Appointed Deans, Diana May as Secretary
7 May 2015
Resigned Wells, Cyril Roy as Director
30 July 2012
Resigned Keeble, Margaret Anne as Director
1 July 2011
Appointed Davies, Margaret Patricia as Secretary
13 June 2011
Resigned Wells, Cyril Roy as Secretary
9 June 2011
Appointed Wells, Cyril Roy as Secretary
9 June 2011
Resigned Munday, Hazel as Secretary
1 September 2010
Appointed Munday, Hazel as Secretary
1 September 2010
Resigned Sherman, Olive Jess as Secretary
16 July 2003
Appointed Sherman, Olive Jess as Secretary
16 July 2003
Appointed Wells, Cyril Roy as Director
16 July 2003
Appointed Biggs, Helen Margaret as Director
16 July 2003
Appointed Keeble, Margaret Anne as Director
11 July 2003
Appointed Thomas, Howard as Nominee Secretary
11 July 2003
Resigned Thomas, Howard as Nominee Secretary
11 July 2003
Appointed Tester, William Andrew Joseph as Nominee Director
11 July 2003
Resigned Tester, William Andrew Joseph as Nominee Director

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.
Former controllers (3)
24 July 2024
Ceased Diana May Deans — Owns 25–50% of shares
6 July 2021
Ceased Helen Margaret Biggs — Has significant influence or control
6 July 2021
Ceased Margaret Patricia Davies — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£10,278
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £12,722 £12,722 £12,722 £12,722 £12,722
Balance sheet detail
202520242023202220212020
Fixed Assets£12,548£12,548£12,548£12,548£12,548
Current Assets£14,016£13,875£7,530
Debtors£3,738£2,634£0
Cash£10,278£11,241£12,550£12,593£7,530
Creditors (< 1 year)£13,842£13,701£14,884£12,376£12,419£7,356
Net Current Assets£174£174£174£174£174
Shareholder Funds£12,722£12,722£12,722£12,722£12,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates28 July 2026
20 July 2026Termination of appointment of a director
20 July 2026Confirmation statement with updates13 July 2026
31 March 2026Total exemption full accounts31 July 2025
18 August 2025Confirmation statement with no updates13 July 2025
Show all recent filings

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