ALAN WOODCOCK

Key Data

Status

Active

Company No.

00422437

Incorporation date

28/10/1946

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1946)

02/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

16/12/2025

Director's details changed for Mrs Lesley Helen Woodroffe on 2025-12-16

View PDF (2 pages)

16/12/2025

Registered office address changed from 48 Rothschild Drive Sarisbury Green Southampton Hampshire SO31 7NS England to C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2025-12-16

View PDF (1 pages)

16/12/2025

Secretary's details changed for Mrs Lesley Helen Woodroffe on 2025-12-16

View PDF (1 pages)

16/12/2025

Director's details changed for Mr Richard Gregory Woodroffe on 2025-12-16

View PDF (2 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

19/09/2017

Registered office address changed from 13 Gatley Drive Guildford Surrey GU4 7JJ to 48 Rothschild Drive Sarisbury Green Southampton Hampshire SO31 7NS on 2017-09-19

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

22/04/2015

Resolutions

View PDF (18 pages)

22/04/2015

Change of share class name or designation

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

03/01/2014

Annual return made up to 2013-12-31

View PDF (5 pages)

09/09/2013

Resolutions

View PDF (3 pages)

30/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

02/01/2013

Annual return made up to 2012-12-31

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

25/08/2010

Registered office address changed from Springwood Hook Heath Road Woking Surrey GU22 0DT on 2010-08-25

View PDF (2 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

22/01/2010

Secretary's details changed for Mrs Lesley Helen Woodroffe on 2009-12-31

View PDF (1 pages)

22/01/2010

Director's details changed for Richard Gregory Woodroffe on 2009-12-31

View PDF (2 pages)

22/01/2010

Director's details changed for Lesley Helen Woodroffe on 2009-12-31

View PDF (2 pages)

27/01/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

09/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

27/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

05/01/2007

Return made up to 03/12/06; full list of members

View PDF (7 pages)

15/12/2005

Return made up to 03/12/05; full list of members

View PDF (7 pages)

21/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

16/01/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

13/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

08/01/2003

Return made up to 03/12/02; full list of members

View PDF (7 pages)

12/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

11/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

15/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

24/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

04/12/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

06/07/1998

Registered office changed on 06/07/98 from: 54 little green lane chertsey surrey KT16 9PW

View PDF (1 pages)

19/03/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

09/01/1998

Return made up to 01/12/97; no change of members

View PDF (4 pages)

14/03/1997

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

02/01/1997

Return made up to 01/12/96; full list of members

View PDF (6 pages)

23/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

23/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1996

Declaration of assistance for shares acquisition

View PDF (29 pages)

11/11/1996

Resolutions

View PDF (2 pages)

11/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1996

Registered office changed on 11/11/96 from: haybarn house 118 south st dorking surrey RH4 2EZ

View PDF (1 pages)

08/11/1996

Particulars of mortgage/charge

View PDF (29 pages)

10/01/1996

Return made up to 01/12/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

20/12/1994

Return made up to 01/12/94; no change of members

View PDF (0 pages)

24/01/1994

Director resigned

View PDF (0 pages)

24/01/1994

Return made up to 01/12/93; full list of members

View PDF (0 pages)

11/01/1993

Return made up to 01/12/92; full list of members

View PDF (0 pages)

08/04/1992

New director appointed

View PDF (0 pages)

23/12/1991

Return made up to 01/12/91; full list of members

View PDF (0 pages)

22/04/1991

Return made up to 15/10/90; no change of members

View PDF (0 pages)

02/02/1990

Return made up to 01/12/89; full list of members

View PDF (0 pages)

20/10/1988

Return made up to 16/09/88; full list of members

View PDF (0 pages)

07/12/1987

Return made up to 18/11/87; full list of members

View PDF (0 pages)

27/01/1987

Return made up to 31/10/86; full list of members

View PDF (0 pages)

16/02/1968

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

28/10/1946

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodroffe, Richard Gregory	Director	05/11/1996 - Present	3
Woodroffe, Lesley Helen	Director	05/11/1996 - Present	2
Woodroffe, Lesley Helen	Secretary	05/11/1996 - Present	-

Persons with Significant Control

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

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Description

About ALAN WOODCOCK

ALAN WOODCOCK is an(a) Active company incorporated on 28/10/1946 with the registered office located at C/O James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire PO16 7JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN WOODCOCK?

ALAN WOODCOCK is currently Active. It was registered on 28/10/1946 .

Where is ALAN WOODCOCK located?

ALAN WOODCOCK is registered at C/O James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire PO16 7JH.

What does ALAN WOODCOCK do?

ALAN WOODCOCK operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for ALAN WOODCOCK?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with updates.