ALAN WOODLEY & SON LIMITED

Q: What is the latest filing for ALAN WOODLEY & SON LIMITED?

The latest filing was on 20/03/2026: **Confirmation statement** made on 2026-03-19 with no updates.

Key Data

Status

Active

Company No.

05399361

Incorporation date

19/03/2005

Size

Total Exemption Full

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2005)

20/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

26/02/2026

Change of details for Alan Woodley Holdings Limited as a person with significant control on 2026-02-26

View PDF (2 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/09/2025

Director's details changed for Miss Lucy Jane Woodley on 2025-09-24

View PDF (2 pages)

24/09/2025

Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-09-24

View PDF (1 pages)

24/09/2025

Director's details changed for Martin James Woodley on 2025-09-24

View PDF (2 pages)

24/09/2025

Director's details changed for Mrs Sarah Margaret Saghaffi on 2025-09-24

View PDF (2 pages)

07/08/2025

Termination of appointment of Janet Woodley as a secretary on 2025-06-27

View PDF (1 pages)

07/08/2025

Termination of appointment of Janet Woodley as a director on 2025-06-27

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (5 pages)

01/04/2025

Director's details changed for Miss Lucy Jane Woodley on 2025-03-19

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

19/07/2024

Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-07-19

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

28/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

29/03/2022

Notification of Alan Woodley Holdings Limited as a person with significant control on 2021-06-19

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

29/03/2022

Cessation of A D Woodley Holdings Limited as a person with significant control on 2021-06-19

View PDF (1 pages)

29/03/2022

Registered office address changed from Sterling House, 19/23 High Street, Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-29

View PDF (1 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/06/2021

Termination of appointment of Alan Dwight Woodley as a director on 2021-06-22

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

27/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

24/11/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

24/11/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

27/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

21/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (8 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

31/03/2015

Appointment of Martin James Woodley as a director on 2015-03-31

View PDF (2 pages)

20/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (7 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/05/2014

Appointment of Sarah Margaret Saghaffi as a director

View PDF (2 pages)

23/05/2014

Appointment of Lucy Jane Woodley as a director

View PDF (2 pages)

19/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

16/10/2013

Miscellaneous

View PDF (1 pages)

15/10/2013

Miscellaneous

View PDF (1 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/06/2013

Miscellaneous

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

21/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

19/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Alan Dwight Woodley on 2009-10-01

View PDF (2 pages)

19/03/2010

Director's details changed for Janet Woodley on 2009-10-01

View PDF (2 pages)

26/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

19/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

24/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

20/03/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

26/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

03/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/04/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

06/05/2005

Ad 19/03/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/05/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

New secretary appointed;new director appointed

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (1 pages)

19/03/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+19.67 % *

* during past year

Cash in Bank

£955,998.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

19/03/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.25M
-
0.00
798.84K
-

2022
1
3.35M
-
0.00
956.00K
-

2022
1
3.35M
-
0.00
956.00K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

3.35M £2.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

956.00K £19.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALAN WOODLEY & SON LIMITED

ALAN WOODLEY & SON LIMITED is an(a) Active company incorporated on 19/03/2005 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 3 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 ALAN WOODLEY & SON LIMITED?

ALAN WOODLEY & SON LIMITED is currently Active. It was registered on 19/03/2005 .

Where is ALAN WOODLEY & SON LIMITED located?

ALAN WOODLEY & SON LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does ALAN WOODLEY & SON LIMITED do?

ALAN WOODLEY & SON LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does ALAN WOODLEY & SON LIMITED have?

ALAN WOODLEY & SON LIMITED had 1 employees in 2022.

What is the latest filing for ALAN WOODLEY & SON LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-19 with no updates.