C & P MANAGEMENT (WOOLWICH) LIMITED

Key Data

Status

Active

Company No.

05650509

Incorporation date

09/12/2005

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2005)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

23/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

25/11/2024

Termination of appointment of Stephanie Carole Maffey as a secretary on 2024-11-23

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (5 pages)

03/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

16/02/2022

Memorandum and Articles of Association

View PDF (35 pages)

15/02/2022

Resolutions

View PDF (1 pages)

15/02/2022

Change of share class name or designation

View PDF (2 pages)

10/02/2022

Director's details changed for Mr James Anthony Alistair Govan on 2022-02-01

View PDF (2 pages)

03/02/2022

Notification of Martin Arnold Developments Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

03/02/2022

Notification of Gunnery Property Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

03/02/2022

Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on 2022-02-01

View PDF (2 pages)

03/02/2022

Appointment of Mr James Patrick Martin as a director on 2022-02-01

View PDF (2 pages)

03/02/2022

Appointment of Mr Roger Ian Arnold as a director on 2022-02-01

View PDF (2 pages)

03/02/2022

Appointment of Mr James Anthony Alistair Govan as a director on 2022-02-01

View PDF (2 pages)

03/02/2022

Appointment of Mr James William Pargeter as a director on 2022-02-01

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

18/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

19/10/2020

Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on 2020-10-19

View PDF (2 pages)

19/10/2020

Director's details changed for Mr Christopher Thomas Holdsworth on 2020-10-19

View PDF (2 pages)

19/10/2020

Secretary's details changed for Mrs Stephanie Carole Maffey on 2020-10-19

View PDF (1 pages)

19/10/2020

Director's details changed for Mr David Jonathan Hemmings on 2020-10-19

View PDF (2 pages)

19/10/2020

Registered office address changed from C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE England to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 2020-10-19

View PDF (1 pages)

09/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

19/08/2019

Director's details changed for Mr David Jonathan Hemmings on 2019-08-19

View PDF (2 pages)

19/08/2019

Secretary's details changed for Mrs Stephanie Carole Maffey on 2019-08-19

View PDF (1 pages)

19/08/2019

Director's details changed for Mr Christopher Thomas Holdsworth on 2019-08-19

View PDF (2 pages)

19/08/2019

Registered office address changed from C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX to C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE on 2019-08-19

View PDF (1 pages)

19/08/2019

Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on 2019-08-19

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

09/12/2018

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

26/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

23/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

23/05/2016

Register(s) moved to registered inspection location Stag House Old London Road Hertford Hertfordshire SG13 7LA

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

21/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

17/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

13/05/2014

Secretary's details changed for Stephanie Carole Maffey on 2014-05-12

View PDF (1 pages)

12/05/2014

Director's details changed for Mr David Jonathan Hemmings on 2014-05-12

View PDF (2 pages)

12/05/2014

Director's details changed for Christopher Thomas Holdsworth on 2014-05-12

View PDF (2 pages)

12/05/2014

Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX England on 2014-05-12

View PDF (1 pages)

08/05/2014

Secretary's details changed for Stephanie Carole Maffey on 2014-05-08

View PDF (1 pages)

08/05/2014

Director's details changed for Mr David Jonathan Hemmings on 2014-05-08

View PDF (2 pages)

08/05/2014

Director's details changed for Christopher Thomas Holdsworth on 2014-05-08

View PDF (2 pages)

08/05/2014

Registered office address changed from Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England on 2014-05-08

View PDF (1 pages)

07/05/2014

Secretary's details changed for Stephanie Carole Maffey on 2014-05-06

View PDF (1 pages)

07/05/2014

Director's details changed for Mr David Jonathan Hemmings on 2014-05-06

View PDF (2 pages)

07/05/2014

Director's details changed for Christopher Thomas Holdsworth on 2014-05-06

View PDF (2 pages)

07/05/2014

Registered office address changed from 35C North Row Mayfair London W1K 6DH on 2014-05-07

View PDF (1 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

16/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

16/12/2013

Register inspection address has been changed

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

21/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

21/12/2012

Secretary's details changed for Stephanie Carole Maffey on 2012-12-03

View PDF (2 pages)

20/12/2012

Director's details changed for Mr David John Meredith Doubble on 2012-12-03

View PDF (2 pages)

20/12/2012

Director's details changed for Mr David Jonathan Hemmings on 2012-12-03

View PDF (2 pages)

20/12/2012

Director's details changed for Christopher Thomas Holdsworth on 2012-12-03

View PDF (2 pages)

03/07/2012

Termination of appointment of David Doubble as a director

View PDF (1 pages)

07/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

17/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

12/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

11/01/2011

Resolutions

View PDF (44 pages)

11/01/2011

Statement of company's objects

View PDF (2 pages)

01/10/2010

Registered office address changed from 26 Mount Row Mayfair London W1K 3SQ on 2010-10-01

View PDF (1 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

12/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

08/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

07/01/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

09/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

09/05/2008

Accounting reference date shortened from 31/12/2007 to 30/06/2007

View PDF (1 pages)

09/05/2008

Miscellaneous

View PDF (7 pages)

30/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

20/01/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

03/02/2006

Ad 06/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (4 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

Registered office changed on 23/01/06 from: 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

09/12/2005

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
242.00
-
0.00
72.97K
-

2022
6
4.35K
-
0.00
74.65K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Govan, James Anthony Alistair	Director	01/02/2022 - Present	4
Pargeter, James William	Director	01/02/2022 - Present	5
Martin, James Patrick	Director	01/02/2022 - Present	9
Holdsworth, Christopher Thomas	Director	09/12/2005 - Present	13
Hemmings, David Jonathan	Director	09/12/2005 - Present	26

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C & P MANAGEMENT (WOOLWICH) LIMITED

C & P MANAGEMENT (WOOLWICH) LIMITED is an(a) Active company incorporated on 09/12/2005 with the registered office located at Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA. There are currently 6 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 C & P MANAGEMENT (WOOLWICH) LIMITED?

C & P MANAGEMENT (WOOLWICH) LIMITED is currently Active. It was registered on 09/12/2005 .

Where is C & P MANAGEMENT (WOOLWICH) LIMITED located?

C & P MANAGEMENT (WOOLWICH) LIMITED is registered at Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA.

What does C & P MANAGEMENT (WOOLWICH) LIMITED do?

C & P MANAGEMENT (WOOLWICH) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for C & P MANAGEMENT (WOOLWICH) LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.