Wood Estates Limited
- Company number
- 03228191
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1996
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Philip Adam Leigh | Director | 6 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 3 Nov 2017 |
| Link Administration Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
3 Nov 2017 | 1 Jan 2018 |
| Mr Nigel Hall | Significant Influence Or Control As Trust | 12 Apr 2024 | 27 Sep 2024 |
| Central London Estates Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
27 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £10 | 0 |
| 31 Mar 2024 | - | 4 |
| 31 Mar 2023 | £1,168,082 | 0 |
| 31 Mar 2022 | £1,168,082 | 0 |
| 31 Mar 2021 | £1,168,082 | 0 |
| 31 Mar 2020 | £1,168,082 | 0 |
| 31 Mar 2019 | £1,168,082 | - |
| 31 Mar 2018 | £603,902 | - |
| 31 Mar 2017 | -£603,902 | - |
| 31 Mar 2016 | -£596,753 | - |
| 31 Mar 2015 | £10 | - |
| 31 Mar 2014 | £10 | - |
| 31 Mar 2013 | £10 | - |
| 31 Mar 2012 | £10 | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
Connections
Directors’ other companies
- WOOD, Philip Adam Leigh - Director at South Kensington Property Company Limited
- WOOD, Philip Adam Leigh - Director at Teesdale Court Limited
- WOOD, Philip Adam Leigh - Director at Golden Square Property Co.limited
- WOOD, Philip Adam Leigh - Director at Westminster Land Group Limited
- WOOD, Philip Adam Leigh - Director at Kingswood Property Investments Ltd
- WOOD, Philip Adam Leigh - Director at Tashka Management Limited
- WOOD, Philip Adam Leigh - Director at Putney Estates Limited
- WOOD, Philip Adam Leigh - Director at Stirling Mansions Limited
- WOOD, Philip Adam Leigh - Director at Buildinvest Limited
- WOOD, Philip Adam Leigh - Director at Brighton Land Limited
Companies at the same address
- Bright Wood Holdings Ltd (17334892)
- Brighton Land Limited (00918434)
- Buildinvest Limited (02982859)
- Golden Square Properties London Ltd (17367421)
- Golden Square Property Co.limited (00490119)
- Golden Square Property Group Limited (07331450)
- GS Parent Limited (17393051)
- Gspg Services Limited (07331486)
- Kingswood Property Investments Ltd (04488057)
- Lodge Avenue Estates Limited (17353601)