Wood Hall (Claremont) Ltd

Active08264947 Private limited company
Incorporated
23 October 2012 (14 years)
Previously known as
Musco (Elizabeth Avenue) Ltd (until 23 March 2021)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
Wood Hall Farm Office
Woodhall Lane
Shenley
WD7 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Shaikh-Kiayani, Sameera
Secretary · Appointed 1 November 2022
Director · Appointed 23 October 2012
British
Born May 1953 (73)
Officer history (6 former)
1 November 2022
Resigned Ttarou, Nicholas as Secretary
1 November 2022
Resigned Ttarou, Nicholas as Director
1 November 2022
Appointed Shaikh-Kiayani, Sameera as Secretary
21 July 2022
Resigned Williamson, Iain as Secretary
21 July 2022
Resigned Williamson, Iain as Director
21 July 2022
Appointed Ttarou, Nicholas as Secretary
21 July 2022
Appointed Ttarou, Nicholas as Director
19 March 2021
Resigned Musmar, Walid Wasfi Wasif as Director
20 July 2017
Appointed Musmar, Walid Wasfi Wasif as Director
30 November 2012
Resigned Musmar, Walid Wasfi Wasif as Director
23 October 2012
Appointed Williamson, Iain as Secretary
23 October 2012
Appointed Musmar, Walid Wasfi Wasif as Director
23 October 2012
Appointed Williamson, Iain as Director
23 October 2012
Appointed Cohen, Andrew Lynton as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 8375551
Former controllers (1)
1 January 2019
Ceased Musco Developments Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

WMC Slough Ltd Owns 25–50% of shares
Wood Hall Developments Ltd Owns 75–100% of shares
Wood Hall (Pentonville) Ltd Owns 75–100% of shares
Wood Hall (Claremont) Ltd This company Owns 75–100% of shares
Wood Hall Investments Limited Owns 75–100% of shares
Wood Hall Stud Limited Owns 75–100% of shares

Financials

Net Assets
(£4,792,893)
Cash
£1,914
Employees
1

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 (£530) (£6,818) (£172,302) (£4,385,249) (£4,792,893)
Balance sheet detail
20242023202120202019
Current Assets£5,337,947£5,179,110£8,197,936£7,591,508£7,581,953
Debtors£286,033
Cash£1,914£75,296£4,997£399£522
Creditors (< 1 year)£41,135£31,180£7,598,326£7,582,483
Creditors (> 1 year)£10,032,642£9,523,224£8,339,058
Net Current Assets£5,239,749£5,137,975£8,166,756(£6,818)(£530)
Net Assets(£4,792,893)(£4,385,249)(£172,302)(£6,818)(£530)
Shareholder Funds(£4,385,249)(£172,302)(£6,818)(£530)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates23 October 2026
2 April 2026Satisfaction of a charge in full
2 April 2026Satisfaction of a charge in full
2 April 2026Satisfaction of a charge in full
30 October 2025Confirmation statement with no updates23 October 2025
Show all recent filings

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