Woolflodge Limited
- Company number
- 01879348
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 21 Jan 1985
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERERA, Maurice Albert | Director | 22 Jan 2022 | |
| FINSBURY CORPORATE SERVICES LIMITED | Corporate-Director | 25 Aug 2021 | |
| FINSBURY SECRETARIES LIMITED | Corporate-Secretary | 7 Aug 2003 | |
| GARCIA, Philip Albert | Director | 25 Jan 2022 | 25 Jan 2022 |
| HASSAN, James David | Director | - | 25 Jan 2022 |
| CUBY, David Dennis | Director | 1 Apr 1992 | 25 Aug 2021 |
| ADMIN & EVENT SOLUTIONS LIMITED | Corporate-Secretary | 2 Mar 2012 | 31 Jul 2015 |
| ADMIN SOLUTIONS LIMITED | Corporate-Secretary | 17 Feb 2011 | 1 Mar 2012 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Jul 2003 | 17 Feb 2011 |
| CUBY, David Dennis | Secretary | - | 7 Aug 2003 |
| PBG PARTNERSHIP LIMITED | Corporate-Secretary | 18 Mar 2003 | 19 Mar 2003 |
| CITY SECRETARIAL LIMITED | Corporate-Secretary | 28 Jul 2000 | 19 Mar 2003 |
| CITY COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 11 Feb 1994 | 28 Jul 2000 |
| CUBY, David Dennis | Secretary | 1 Apr 1992 | 23 Jun 1992 |
| REOCH, Desmond Roger | Director | - | 1 Apr 1992 |
| REOCH, Desmond Roger | Secretary | - | 1 Apr 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Bauernfreund | Significant Influence Or Control | 24 Jul 2024 | |
| Mr Clive Warren Lewis | Significant Influence Or Control | 6 Apr 2020 | |
| Mr Alan Bauernfreund | Significant Influence Or Control | 6 Apr 2020 | 24 Jul 2024 |
| Rendham Holdings Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 24 Jun 2026 | - | - | - | 0 |
| 24 Jun 2025 | - | - | - | 0 |
| 24 Jun 2024 | - | - | - | 0 |
| 24 Jun 2023 | - | £15,144 | - | 0 |
| 23 Jun 2022 | - | £15,143 | £29,045 | 0 |
| 24 Jun 2021 | - | - | - | - |
| 24 Jun 2020 | - | £25,044 | £37,634 | 0 |
| 24 Jun 2019 | - | £17 | £39,129 | - |
| 24 Jun 2018 | - | £17 | £25,290 | - |
| 24 Jun 2017 | - | £17 | £1,338 | - |
| 24 Jun 2016 | - | - | £7,165 | - |
| 24 Jun 2015 | - | £19 | £9,703 | - |
| 24 Jun 2014 | £110,527 | £19 | £13,034 | - |
| 24 Jun 2013 | - | £22 | £64,489 | - |
| 24 Jun 2012 | £37,570 | £17 | £29,641 | - |
| 24 Jun 2011 | - | - | - | - |
| 24 Jun 2010 | - | - | - | - |
| 24 Jun 2009 | - | - | - | - |
| 24 Jun 2008 | - | - | - | - |
| 24 Jun 2007 | - | - | - | - |
| 24 Jun 2006 | - | - | - | - |
| 24 Jun 2005 | - | - | - | - |
| 24 Jun 2004 | - | - | - | - |
| 24 Jun 2003 | - | - | - | - |
| 24 Jun 2002 | - | - | - | - |
| 24 Jun 2001 | - | - | - | - |
| 24 Jun 2000 | - | - | - | - |
| 24 Jun 1999 | - | - | - | - |
| 24 Jun 1998 | - | - | - | - |
| 24 Jun 1997 | - | - | - | - |
| 24 Jun 1996 | - | - | - | - |
| 24 Jun 1995 | - | - | - | - |
| 24 Jun 1994 | - | - | - | - |
| 24 Jun 1993 | - | - | - | - |
| 23 Jun 1992 | - | - | - | - |
| 23 Jun 1991 | - | - | - | - |
| 23 Jun 1990 | - | - | - | - |
| 23 Jun 1989 | - | - | - | - |
| 23 Jun 1988 | - | - | - | - |
| 31 May 1987 | - | - | - | - |
| 31 May 1986 | - | - | - | - |
Connections
Directors’ other companies
- FINSBURY SECRETARIES LIMITED - Corporate-Secretary at Philmont Properties UK Limited
- FINSBURY SECRETARIES LIMITED - Corporate-Secretary at Montdale Ltd
- FINSBURY SECRETARIES LIMITED - Corporate-Secretary at Dexter Estates Ltd
- PERERA, Maurice Albert - Director at Gladestar Limited