BARCLAY FINANCE (WOODFORD) COMPANY LIMITED

Key Data

Status

Active

Company No.

04565788

Incorporation date

17/10/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

07/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

25/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

18/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

18/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

10/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

20/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (5 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

31/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

18/11/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

28/05/2020

Appointment of Ross James Dignam as a director on 2020-03-20

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

16/10/2019

Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 536-564 High Road Woodford Green IG8 0PR

View PDF (1 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

17/10/2018

Director's details changed for Ashley Boyd Hunphries on 2018-10-01

View PDF (2 pages)

25/09/2018

Termination of appointment of Richard Martin Eugene Hill as a director on 2018-09-16

View PDF (1 pages)

31/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

10/11/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

09/11/2017

Appointment of Ashley Boyd Hunphries as a director on 2017-10-01

View PDF (3 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

14/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

10/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

25/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (4 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

20/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

13/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

17/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

06/08/2013

Register inspection address has been changed from C/O C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom

View PDF (1 pages)

25/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

01/02/2013

Director's details changed for Mr Richard Martin Eugene Hill on 2012-10-29

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

02/10/2012

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

View PDF (3 pages)

13/02/2012

Termination of appointment of Amanda Fox as a secretary

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

28/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

13/01/2011

Director's details changed for Mr Richard Martin Eugene Hill on 2010-12-20

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

26/10/2010

Register inspection address has been changed from 536-564 High Road Woodford Green Essex IG8 0PR United Kingdom

View PDF (1 pages)

25/10/2010

Director's details changed for Mr Richard Martin Eugene Hill on 2010-10-16

View PDF (2 pages)

25/10/2010

Secretary's details changed for Ashley Boyd Humphries on 2010-10-16

View PDF (1 pages)

25/10/2010

Secretary's details changed for Miss Amanda Pauline Fox on 2010-10-16

View PDF (1 pages)

25/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/09/2010

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

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for Richard Martin Eugene Hill on 2009-10-19

View PDF (2 pages)

19/10/2009

Register inspection address has been changed

View PDF (1 pages)

06/10/2009

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

View PDF (9 pages)

25/02/2009

Secretary's change of particulars / ashley humphries / 01/07/2008

View PDF (1 pages)

20/10/2008

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

View PDF (9 pages)

17/10/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

17/10/2008

Location of register of members

View PDF (1 pages)

17/10/2008

Secretary's change of particulars / amanda fox / 17/10/2008

View PDF (1 pages)

17/10/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

12/04/2007

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

View PDF (9 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

07/12/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

17/10/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

17/10/2005

Registered office changed on 17/10/05 from: 562-564 high road woodford green essex IG8 0PR

View PDF (1 pages)

14/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

22/10/2004

Return made up to 17/10/04; full list of members

View PDF (5 pages)

29/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

21/11/2003

Return made up to 17/10/03; full list of members

View PDF (5 pages)

21/11/2003

Location of register of members

View PDF (1 pages)

04/09/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

04/09/2003

Resolutions

View PDF (0 pages)

04/09/2003

Resolutions

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04/09/2003

Resolutions

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (3 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

17/10/2002

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/10/2002 - 16/10/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/10/2002 - 16/10/2002	67500
Hill, Richard Martin Eugene	Director	16/10/2002 - 15/09/2018	3
Humphries, Ashley Boyd	Director	01/10/2017 - Present	6
Dignam, Ross James	Director	20/03/2020 - Present	5

Persons with Significant Control

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

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15/04/1996

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Description

About BARCLAY FINANCE (WOODFORD) COMPANY LIMITED

BARCLAY FINANCE (WOODFORD) COMPANY LIMITED is an(a) Active company incorporated on 17/10/2002 with the registered office located at 536-564 High Road, Woodford Green, Essex IG8 0PR. 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 BARCLAY FINANCE (WOODFORD) COMPANY LIMITED?

BARCLAY FINANCE (WOODFORD) COMPANY LIMITED is currently Active. It was registered on 17/10/2002 .

Where is BARCLAY FINANCE (WOODFORD) COMPANY LIMITED located?

BARCLAY FINANCE (WOODFORD) COMPANY LIMITED is registered at 536-564 High Road, Woodford Green, Essex IG8 0PR.

What does BARCLAY FINANCE (WOODFORD) COMPANY LIMITED do?

BARCLAY FINANCE (WOODFORD) COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARCLAY FINANCE (WOODFORD) COMPANY LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.