Company information:
Woodfield Estates Limited (No: 00252860)
Address: R STAFFORD CHARLES & SON, QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Status: Active
Incorporated: 18-Dec-1930
Accounts Next Due: 25-Dec-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEREMY ROYSTON BEARD ( DOB: Oct-1964 From: Apr-2011 )
Current Director: HARRY EDWARD STEVENSON KNOX ( DOB: Feb-1989 From: Jul-2022 )
Current Director: JAMES ANTHONY MOORE ( DOB: Feb-1965 From: Oct-2003 )
Current Director: FRASER MARK STAFFORD CHARLES ( DOB: Apr-1961 From: Nov-1991 )
Current Secretary: VENTHAMS TRUSTEES LIMITED ( From: Sep-1999 )
Resigned Director: HILARY PAULA FALLON ( DOB: May-1943 From: Nov-1991 To: Oct-1993 )
Resigned Director: RICHARD FRANK HERRINGTON ( DOB: Jun-1942 From: Nov-1991 To: Dec-1994 )
Resigned Director: CHRISTIAN KENNETH BOWRING MELVILLE ( DOB: May-1965 From: Nov-2005 To: Apr-2011 )
Resigned Director: EDWARD ERNEST RAY ( DOB: Nov-1924 From: Nov-1991 To: Dec-1994 )
Resigned Director: MICHAEL JOHN STAFFORD CHARLES ( DOB: Aug-1930 From: Nov-1991 To: Sep-2003 )
Resigned Director: PENELOPE JANE STAFFORD CHARLES ( DOB: Sep-1934 From: Dec-1994 To: Dec-2005 )
Resigned Secretary: CHARLES HORDER ( DOB: Aug-1957 From: Nov-1997 To: Feb-1999 )
Resigned Secretary: DIANE PATRICIA POST ( DOB: Nov-1940 From: Nov-1991 To: Nov-1997 )
Resigned Secretary: SHARP PARSON TALLON ( From: Feb-1999 To: Sep-1999 )
Persons of Significant Control:
Mr Fraser Mark Stafford Charles, Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 337,818 | 362,818 | 412,818 | 447,818 | 452,818 | 472,818 | 0.0,337818.0,0.0,362818.0,0.0,412818.0,0.0,447818.0,0.0,452818.0,472818.0 | |||||
| Fixed assets / Investments, fixed assets | 62,818 | 62,818 | 62,818 | 62,818 | 62,818 | 62,818 | 0.0,62818.0,0.0,62818.0,0.0,62818.0,0.0,62818.0,0.0,62818.0,62818.0 | |||||
| Fixed assets / Investment property | 275,000 | 300,000 | 350,000 | 385,000 | 390,000 | 410,000 | 0.0,275000.0,0.0,300000.0,0.0,350000.0,0.0,385000.0,0.0,390000.0,410000.0 | |||||
| Current assets | 85,646 | 86,206 | 88,247 | 25,651 | 28,966 | 35,477 | 0.0,85646.0,0.0,86206.0,0.0,88247.0,0.0,25651.0,0.0,28966.0,35477.0 | |||||
| Current assets / Cash at bank and on hand | 76,834 | 84,452 | 84,067 | 24,884 | 27,214 | 32,478 | 0.0,76834.0,0.0,84452.0,0.0,84067.0,0.0,24884.0,0.0,27214.0,32478.0 | |||||
| Net current assets (liabilities) | 72,496 | 79,631 | 83,092 | 18,878 | 25,923 | 32,831 | 0.0,72496.0,0.0,79631.0,0.0,83092.0,0.0,18878.0,0.0,25923.0,32831.0 | |||||
| Total assets less current liabilities | 410,314 | 442,449 | 495,910 | 466,696 | 478,741 | 505,649 | 0.0,410314.0,0.0,442449.0,0.0,495910.0,0.0,466696.0,0.0,478741.0,505649.0 | |||||
| Net assets (liabilities) | 410,314 | 442,449 | 495,910 | 466,696 | 478,741 | 505,649 | 0.0,410314.0,0.0,442449.0,0.0,495910.0,0.0,466696.0,0.0,478741.0,505649.0 | |||||
| Equity / share capital and reserves | 387,329 | 410,314 | 410,314 | 442,449 | 442,449 | 495,910 | 495,910 | 466,696 | 466,696 | 478,741 | 505,649 | 387329.0,410314.0,410314.0,442449.0,442449.0,495910.0,495910.0,466696.0,466696.0,478741.0,505649.0 |