# Woolflodge Limited

## Details

- **Company number:** [01879348](https://find-and-update.company-information.service.gov.uk/company/01879348)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 21 Jan 1985
- **Registered office:** C/O LEWIS & TUCKER, 16 WIGMORE STREET, LONDON, W1U 2RF
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 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 | - |





## Directors' other companies

- [FINSBURY SECRETARIES LIMITED](/person/6095893) - corporate-secretary at [Philmont Properties UK Limited](/company/05849960)
- [FINSBURY SECRETARIES LIMITED](/person/6095893) - corporate-secretary at [Montdale Ltd](/company/08575731)
- [FINSBURY SECRETARIES LIMITED](/person/6095893) - corporate-secretary at [Dexter Estates Ltd](/company/08542845)
- [PERERA, Maurice Albert](/person/7343063) - director at [Gladestar Limited](/company/04285854)