A. & J. WOOLF PROPERTIES LIMITED

Register to unlock more data on OkredoRegister

A. & J. WOOLF PROPERTIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

00828439

Incorporation date

24/11/1964

Size

Total Exemption Full

Contacts

Registered address

Registered address

20 Newerne Street, Lydney, Gloucestershire GL15 5RACopy
copy info iconCopy
See on map
Latest events (Record since 01/01/1987)
dot icon21/04/2026
Confirmation statement made on 2026-04-06 with updates
dot icon11/09/2025
Total exemption full accounts made up to 2025-04-05
dot icon07/04/2025
Confirmation statement made on 2025-04-06 with updates
dot icon09/10/2024
Total exemption full accounts made up to 2024-04-05
dot icon22/09/2024
Resolutions
dot icon22/09/2024
Memorandum and Articles of Association
dot icon18/09/2024
Statement of capital following an allotment of shares on 2024-09-02
dot icon18/09/2024
Particulars of variation of rights attached to shares
dot icon24/04/2024
Confirmation statement made on 2024-04-06 with updates
dot icon04/10/2023
Total exemption full accounts made up to 2023-04-05
dot icon17/04/2023
Confirmation statement made on 2023-04-06 with updates
dot icon12/12/2022
Total exemption full accounts made up to 2022-04-05
dot icon21/04/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon13/04/2022
Change of details for Miss Renee Cerf as a person with significant control on 2020-05-12
dot icon22/12/2021
Accounts for a small company made up to 2021-04-05
dot icon15/04/2021
Confirmation statement made on 2021-04-06 with updates
dot icon17/12/2020
Accounts for a small company made up to 2020-04-05
dot icon22/04/2020
Confirmation statement made on 2020-04-06 with updates
dot icon18/12/2019
Accounts for a small company made up to 2019-04-05
dot icon25/07/2019
Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 20 Newerne Street Lydney Gloucestershire GL15 5RA on 2019-07-25
dot icon17/07/2019
Registered office address changed from 20 Newerne Street Lydney Gloucestershire GL15 5RA to Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ on 2019-07-17
dot icon05/06/2019
Termination of appointment of Katy Bonnor as a director on 2019-03-05
dot icon05/06/2019
Appointment of Mr Romualdo Abdias De Souza as a director on 2019-03-22
dot icon14/05/2019
Confirmation statement made on 2019-04-06 with updates
dot icon15/11/2018
Accounts for a small company made up to 2018-04-05
dot icon18/10/2018
Change of details for Miss Renee Cerf as a person with significant control on 2018-01-31
dot icon18/10/2018
Secretary's details changed for Miss Renee Cerf on 2018-10-18
dot icon18/10/2018
Director's details changed for Miss Renee Cerf on 2018-10-18
dot icon06/04/2018
Confirmation statement made on 2018-04-06 with updates
dot icon22/03/2018
Change of details for Miss Renee Cerf as a person with significant control on 2018-03-22
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with updates
dot icon18/12/2017
Accounts for a small company made up to 2017-04-05
dot icon18/09/2017
Confirmation statement made on 2017-09-04 with no updates
dot icon27/10/2016
Accounts for a small company made up to 2016-04-05
dot icon13/09/2016
Confirmation statement made on 2016-09-04 with updates
dot icon05/10/2015
Accounts for a small company made up to 2015-04-05
dot icon11/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon11/09/2015
Director's details changed for Miss Katy Bonnor on 2014-07-25
dot icon16/09/2014
Accounts for a small company made up to 2014-04-05
dot icon11/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon10/10/2013
Accounts for a small company made up to 2013-04-05
dot icon18/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon18/09/2013
Registered office address changed from C/O Griffiths Marshall 45 Newerne Street Lydney Gloucestershire GL15 5RA United Kingdom on 2013-09-18
dot icon21/09/2012
Accounts for a small company made up to 2012-04-05
dot icon10/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon10/09/2012
Registered office address changed from Newerne Street Chambers 45 Newerne Street Lydney Gloucestershire GL15 5RA on 2012-09-10
dot icon19/10/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon15/08/2011
Accounts for a small company made up to 2011-04-05
dot icon05/07/2011
Appointment of Miss Katy Bonnor as a director
dot icon15/06/2011
Termination of appointment of Rebecca Paterson as a director
dot icon21/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon21/10/2010
Director's details changed for Miss Renee Cerf on 2009-10-04
dot icon08/09/2010
Accounts for a small company made up to 2010-04-05
dot icon19/03/2010
Resignation of an auditor
dot icon13/11/2009
Annual return made up to 2009-09-04 with full list of shareholders
dot icon05/11/2009
Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 2009-11-05
dot icon28/10/2009
Accounts for a small company made up to 2009-04-05
dot icon20/11/2008
Return made up to 04/09/08; full list of members
dot icon26/08/2008
Accounts for a small company made up to 2008-04-05
dot icon19/11/2007
Total exemption small company accounts made up to 2007-04-05
dot icon22/10/2007
Return made up to 04/09/07; no change of members
dot icon03/04/2007
Registered office changed on 03/04/07 from: oswald house 24-26 queens road reading berkshire RG1 4AU
dot icon03/03/2007
Director resigned
dot icon23/01/2007
Total exemption small company accounts made up to 2006-04-05
dot icon17/10/2006
Return made up to 04/09/06; full list of members
dot icon20/06/2006
New director appointed
dot icon21/04/2006
Secretary resigned
dot icon21/04/2006
New secretary appointed
dot icon17/01/2006
Total exemption small company accounts made up to 2005-04-05
dot icon03/10/2005
Return made up to 04/09/05; full list of members
dot icon25/02/2005
Full accounts made up to 2004-04-05
dot icon21/10/2004
Return made up to 04/09/04; full list of members
dot icon05/04/2004
Accounts for a small company made up to 2003-04-05
dot icon20/09/2003
Return made up to 04/09/03; full list of members
dot icon27/01/2003
Full accounts made up to 2002-04-05
dot icon25/09/2002
New secretary appointed
dot icon19/09/2002
Return made up to 04/09/02; full list of members
dot icon21/08/2002
Secretary resigned;director resigned
dot icon27/06/2002
Resolutions
dot icon07/02/2002
Full accounts made up to 2001-04-05
dot icon04/10/2001
Return made up to 04/09/01; full list of members
dot icon07/11/2000
Accounts for a small company made up to 2000-04-05
dot icon02/10/2000
Return made up to 04/09/00; full list of members
dot icon21/12/1999
Accounts for a small company made up to 1999-04-05
dot icon17/09/1999
Return made up to 04/09/99; no change of members
dot icon03/03/1999
Full accounts made up to 1998-04-05
dot icon09/11/1998
Particulars of mortgage/charge
dot icon21/09/1998
Return made up to 04/09/98; no change of members
dot icon22/05/1998
Registered office changed on 22/05/98 from: 66 wigmore street london W1H 0HQ
dot icon03/12/1997
Return made up to 04/09/97; full list of members
dot icon26/11/1997
Accounts for a small company made up to 1997-04-05
dot icon18/06/1997
Registered office changed on 18/06/97 from: ashley house 18/20 george st richmond surrey TW9 ihd
dot icon12/05/1997
Auditor's resignation
dot icon27/03/1997
Full accounts made up to 1996-04-05
dot icon21/10/1996
Return made up to 04/09/96; full list of members
dot icon01/02/1996
Full accounts made up to 1995-04-05
dot icon14/11/1995
Return made up to 04/09/95; no change of members
dot icon27/10/1994
Full accounts made up to 1994-04-05
dot icon03/10/1994
Secretary resigned;new secretary appointed
dot icon03/10/1994
Return made up to 04/09/94; change of members
dot icon21/09/1993
Return made up to 04/09/93; full list of members
dot icon10/09/1993
Full accounts made up to 1993-04-05
dot icon13/11/1992
Resolutions
dot icon17/10/1992
Accounts for a small company made up to 1992-04-05
dot icon05/10/1992
Return made up to 04/09/92; no change of members
dot icon05/11/1991
Full accounts made up to 1991-04-05
dot icon12/09/1991
Return made up to 04/09/91; no change of members
dot icon16/01/1991
Accounts for a small company made up to 1990-04-05
dot icon02/10/1990
Return made up to 04/09/90; full list of members
dot icon13/12/1989
Full accounts made up to 1989-04-05
dot icon06/03/1989
Return made up to 26/01/89; full list of members
dot icon20/01/1989
Full accounts made up to 1988-04-05
dot icon15/04/1988
Return made up to 21/01/88; full list of members
dot icon06/04/1988
Registered office changed on 06/04/88 from: 2 woodlands london NW11 9QL
dot icon11/02/1988
Full accounts made up to 1987-04-05
dot icon11/11/1987
Secretary resigned;new secretary appointed
dot icon11/11/1987
Secretary resigned;new secretary appointed
dot icon20/08/1987
Return made up to 12/02/87; full list of members
dot icon20/08/1987
Full accounts made up to 1986-04-05
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+51.01 % *

* during past year

Cash in Bank

£786,984.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.17M
-
0.00
521.13K
-
2022
1
4.40M
-
0.00
786.98K
-
2022
1
4.40M
-
0.00
786.98K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

4.40M £Ascended5.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

786.98K £Ascended51.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woolf, Doris
Secretary
14/07/1994 - 18/07/2002
-
Abdias De Souza, Romualdo
Director
22/03/2019 - Present
-
Bonnor, Katy
Director
04/05/2011 - 05/03/2019
2
Cerf, Tessa Rosemary
Secretary
13/09/2002 - 12/04/2006
-
Cerf, Renee
Secretary
12/04/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About A. & J. WOOLF PROPERTIES LIMITED

A. & J. WOOLF PROPERTIES LIMITED is an(a) Active company incorporated on 24/11/1964 with the registered office located at 20 Newerne Street, Lydney, Gloucestershire GL15 5RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A. & J. WOOLF PROPERTIES LIMITED?

toggle

A. & J. WOOLF PROPERTIES LIMITED is currently Active. It was registered on 24/11/1964 .

Where is A. & J. WOOLF PROPERTIES LIMITED located?

toggle

A. & J. WOOLF PROPERTIES LIMITED is registered at 20 Newerne Street, Lydney, Gloucestershire GL15 5RA.

What does A. & J. WOOLF PROPERTIES LIMITED do?

toggle

A. & J. WOOLF PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does A. & J. WOOLF PROPERTIES LIMITED have?

toggle

A. & J. WOOLF PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for A. & J. WOOLF PROPERTIES LIMITED?

toggle

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-06 with updates.