# Wood Estates Limited

## Details

- **Company number:** [03228191](https://find-and-update.company-information.service.gov.uk/company/03228191)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 1996
- **Dissolved:** 1 Sep 2026
- **Registered office:** 35 KENSINGTON GARDENS SQUARE, LONDON, W2 4BQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 23 Jul 1996 | 23 Jul 1996 |
| WOOD, Catherine Rachel Leigh | secretary | 23 Jul 1996 | 7 Mar 2011 |
| WOOD, Catherine Rachel Leigh | director | 23 Jul 1996 | 7 Mar 2011 |
| WOOD, Philip Adam Leigh | director | 18 Oct 1999 | 12 Sep 2012 |
| SPENCER-SMITH, Susan Ann | director | 5 Dec 2011 | 6 Sep 2013 |
| WOOD, Catherine Rachel Tiffany Leigh | director | 6 Sep 2013 |  |
| WOOD, Philip Adam Leigh | director | 6 Sep 2013 |  |
| WOOD, David Bernard Leigh | director | 6 Sep 2013 |  |
| WOOD, Gideon Andrew Leigh | director | 23 Jul 1996 |  |



## 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 | - |





## Directors' other companies

- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Stirling Mansions Limited](/company/03055193)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Golden Square Property Co.limited](/company/00490119)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Melbury Road Properties 1995 Limited](/company/03067759)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [West Heath Management Limited](/company/03228300)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Tashka Management Limited](/company/03204601)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Gspg Services Limited](/company/07331486)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Central London Estates Ltd](/company/02948028)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [Piccadilly Estates (W1) Limited](/company/03204795)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [NAC Management Limited](/company/03228600)
- [WOOD, Catherine Rachel Tiffany Leigh](/person/5915196) - director at [South Kensington Property Company Limited](/company/02015762)



## Companies at the same address

- [Bright Wood Holdings Ltd](/company/17334892) (17334892)
- [Brighton Land Limited](/company/00918434) (00918434)
- [Buildinvest Limited](/company/02982859) (02982859)
- [Golden Square Properties London Ltd](/company/17367421) (17367421)
- [Golden Square Property Group Limited](/company/07331450) (07331450)
- [GS Parent Limited](/company/17393051) (17393051)
- [Lodge Avenue Estates Limited](/company/17353601) (17353601)
- [Melbury Road Properties 1995 Limited](/company/03067759) (03067759)
- [NAC Management Limited](/company/03228600) (03228600)
- [Piccadilly Estates (W1) Limited](/company/03204795) (03204795)