Woodlands Freehold Limited

Active05485165 Private limited company
Incorporated
20 June 2005 (21 years)
Previously known as
Lindsay Grange Freehold Limited (until 8 July 2008)
Industry
Residents property management (98000)
Directors
Timothy Gregory Stott
Rupert Patrick Pereira
Graham Grieve Phillips
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Stott, Timothy Gregory
Director · Appointed 17 November 2022
British
Born April 1954 (72)
Pereira, Rupert Patrick
Director · Appointed 4 November 2021
British
Born April 1956 (70)
Phillips, Graham Grieve
Director · Appointed 9 October 2017
British
Born July 1961 (65)
Officer history (22 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Ltd. as Corporate Secretary
26 March 2024
Resigned Clark, Evelyn as Director
18 November 2022
Resigned Jukes, Derek William as Director
17 November 2022
Appointed Stott, Timothy Gregory as Director
16 November 2021
Resigned Bartlett, John Anthony Hardy as Director
4 November 2021
Appointed Pereira, Rupert Patrick as Director
4 November 2021
Appointed Clark, Evelyn as Director
1 April 2021
Appointed Rendall & Rittner Ltd. as Corporate Secretary
31 March 2021
Resigned Bourne Estates Ltd as Corporate Secretary
16 December 2020
Resigned Moore, Betty Hilary as Director
17 July 2020
Resigned Neesom, Andrew John as Director
9 October 2017
Appointed Phillips, Graham Grieve as Director
31 May 2016
Resigned Smart, Gus as Director
1 May 2016
Appointed Bourne Estates Ltd as Corporate Secretary
1 March 2016
Resigned Evans, Colin Raymond as Director
1 July 2015
Resigned Holloway, Lynn as Secretary
25 October 2014
Appointed Jukes, Derek William as Director
25 October 2014
Appointed Smart, Gus as Director
25 October 2014
Appointed Moore, Betty Hilary as Director
26 October 2013
Appointed Bartlett, John Anthony Hardy as Director
24 October 2013
Resigned Phillips, Helen Mary as Director
20 October 2013
Resigned Jukes, Derek William as Director
30 September 2013
Resigned Howard, Paul Andrew as Director
25 July 2013
Resigned Moore, Betty Hilary as Director
23 July 2013
Appointed Neesom, Andrew John as Director
2 May 2013
Appointed Jukes, Derek William as Director
2 May 2013
Appointed Howard, Paul Andrew as Director
8 October 2011
Resigned Smart, Gordon Bernard as Director
9 September 2010
Resigned Weed, David Ernest as Director
17 July 2009
Resigned Cole, Adrian Edward as Director
22 April 2008
Appointed Cole, Adrian Edward as Director
22 April 2008
Appointed Phillips, Helen Mary as Director
19 November 2007
Resigned Kemp, Oswald Herbert as Director
19 November 2007
Resigned Neesom, Marjorie Eileen as Director
3 September 2007
Appointed Weed, David Ernest as Director
15 May 2007
Resigned Ayrton, Pauline Hazel as Director
7 September 2006
Appointed Neesom, Marjorie Eileen as Director
7 September 2006
Appointed Moore, Betty Hilary as Director
7 September 2006
Appointed Ayrton, Pauline Hazel as Director
7 September 2006
Appointed Kemp, Oswald Herbert as Director
3 August 2005
Appointed Holloway, Lynn as Secretary
3 August 2005
Appointed Evans, Colin Raymond as Director
3 August 2005
Appointed Smart, Gordon Bernard as Director
3 August 2005
Resigned L & A Secretarial Limited as Corporate Secretary
3 August 2005
Resigned L & A Registrars Limited as Corporate Director
20 June 2005
Appointed L & A Secretarial Limited as Corporate Secretary
20 June 2005
Appointed L & A Registrars Limited as Corporate 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.

Financials

Net Assets
£28

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £117,952 £230,598 £28 £28 £28
Balance sheet detail
20252024202320212020
Fixed Assets£29,634£29,634
Current Assets£223,268£98,859
Creditors (< 1 year)£23,546£11,332
Net Current Assets£201,938£89,208
Net Assets£28£28£28£230,598£117,952
Shareholder Funds£28£28£28£230,598£117,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates18 June 2026
17 October 2025Accounts for a dormant company30 April 2025
24 June 2025Confirmation statement with updates18 June 2025
24 June 2024Accounts for a dormant company30 April 2024
18 June 2024Confirmation statement with updates18 June 2024
Show all recent filings

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