CHRISTIE MANSON & WOODS LIMITED

Register to unlock more data on OkredoRegister

CHRISTIE MANSON & WOODS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01128160

Incorporation date

10/08/1973

Size

Full

Contacts

Registered address

Registered address

8 King Street,, St. James's,, London, SW1Y 6QTCopy
copy info iconCopy
See on map
Latest events (Record since 10/08/1973)
dot icon24/07/2025
Full accounts made up to 2024-12-31
dot icon07/07/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon29/08/2024
Registration of charge 011281600004, created on 2024-08-28
dot icon18/07/2024
Full accounts made up to 2023-12-31
dot icon01/07/2024
Confirmation statement made on 2024-06-29 with updates
dot icon02/02/2024
Termination of appointment of Sophie Jane Carter as a director on 2024-02-01
dot icon02/02/2024
Appointment of Adele Christine Falconer as a director on 2024-02-01
dot icon01/12/2023
Termination of appointment of Juha Pekka Pylkkanen as a director on 2023-12-01
dot icon17/07/2023
Full accounts made up to 2022-12-31
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with updates
dot icon12/07/2022
Full accounts made up to 2021-12-31
dot icon29/06/2022
Confirmation statement made on 2022-06-29 with updates
dot icon10/05/2022
Appointment of Anthea Rosalind Peers as a director on 2022-05-03
dot icon04/05/2022
Termination of appointment of Dirk Boll-Farenholtz as a director on 2022-04-25
dot icon05/07/2021
Full accounts made up to 2020-12-31
dot icon25/06/2021
Confirmation statement made on 2021-06-25 with updates
dot icon29/10/2020
Full accounts made up to 2019-12-31
dot icon04/09/2020
Appointment of Dr Dirk Boll-Farenholtz as a director on 2020-08-31
dot icon03/09/2020
Appointment of Timothy John Norman as a director on 2020-08-31
dot icon03/09/2020
Termination of appointment of Stephen John Brooks as a director on 2020-08-31
dot icon25/06/2020
Confirmation statement made on 2020-06-25 with updates
dot icon02/08/2019
Full accounts made up to 2018-12-31
dot icon20/06/2019
Confirmation statement made on 2019-06-20 with updates
dot icon01/08/2018
Full accounts made up to 2017-12-31
dot icon19/06/2018
Confirmation statement made on 2018-06-19 with updates
dot icon28/06/2017
Full accounts made up to 2016-12-31
dot icon14/06/2017
Confirmation statement made on 2017-06-13 with updates
dot icon12/06/2017
Director's details changed for Stephen John Brooks on 2015-11-02
dot icon27/10/2016
Statement of company's objects
dot icon01/08/2016
Full accounts made up to 2015-12-31
dot icon08/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
dot icon06/01/2016
Resolutions
dot icon06/01/2016
Resolutions
dot icon21/12/2015
Statement of capital following an allotment of shares on 2015-12-16
dot icon04/09/2015
Full accounts made up to 2014-12-31
dot icon19/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon11/05/2015
Termination of appointment of Sarah Ghinn as a secretary on 2015-05-07
dot icon11/05/2015
Appointment of Adele Christine Falconer as a secretary on 2015-05-07
dot icon16/12/2014
Termination of appointment of Steven Murphy as a director on 2014-12-15
dot icon22/09/2014
Full accounts made up to 2013-12-31
dot icon06/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon26/02/2014
Second filing of AP01 previously delivered to Companies House
dot icon18/02/2014
Appointment of Sarah Jane Carter as a director
dot icon18/02/2014
Termination of appointment of Nicholas Eldred as a director
dot icon15/01/2014
Miscellaneous
dot icon14/01/2014
Miscellaneous
dot icon17/09/2013
Accounts made up to 2012-12-31
dot icon15/07/2013
Director's details changed for Steven Murphy on 2013-03-26
dot icon10/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon12/09/2012
Accounts made up to 2011-12-31
dot icon02/07/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon20/12/2011
Termination of appointment of Sophie Carter as a director
dot icon20/12/2011
Appointment of Mr Nicholas John Eldred as a director
dot icon02/12/2011
Director's details changed for Steven Murphy on 2011-11-14
dot icon12/09/2011
Accounts made up to 2010-12-31
dot icon13/07/2011
Appointment of Juha Pekka Pylkkanen as a director
dot icon04/07/2011
Termination of appointment of Edward Dolman as a director
dot icon01/07/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon23/05/2011
Appointment of Sophie Jane Carter as a director
dot icon25/03/2011
Appointment of Steven Murphy as a director
dot icon25/03/2011
Termination of appointment of Lisa King as a director
dot icon12/10/2010
Director's details changed for Stephen John Brooks on 2010-08-16
dot icon15/09/2010
Accounts made up to 2009-12-31
dot icon02/07/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon02/07/2010
Director's details changed for Lisa Jan King on 2010-06-05
dot icon02/07/2010
Director's details changed for Edward James Dolman on 2010-06-05
dot icon11/02/2010
Memorandum and Articles of Association
dot icon11/02/2010
Resolutions
dot icon15/01/2010
Appointment of Sarah Ghinn as a secretary
dot icon15/01/2010
Termination of appointment of Nicholas Deeming as a secretary
dot icon07/01/2010
Appointment of Stephen John Brooks as a director
dot icon04/09/2009
Accounts made up to 2008-12-31
dot icon30/06/2009
Return made up to 05/06/09; full list of members
dot icon30/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/12/2008
Appointment terminated director jane chesworth
dot icon22/12/2008
Appointment terminated director marc porter
dot icon01/11/2008
Accounts made up to 2007-12-31
dot icon11/07/2008
Return made up to 05/06/08; full list of members
dot icon02/04/2008
Secretary appointed nicholas deeming
dot icon19/03/2008
Appointment terminated director and secretary richard aydon
dot icon31/10/2007
Accounts made up to 2006-12-31
dot icon27/06/2007
Return made up to 05/06/07; no change of members
dot icon12/07/2006
Accounts made up to 2005-12-31
dot icon14/06/2006
Return made up to 05/06/06; full list of members
dot icon21/10/2005
Director resigned
dot icon07/07/2005
Accounts made up to 2004-12-31
dot icon25/06/2005
Return made up to 05/06/05; full list of members
dot icon14/01/2005
Director resigned
dot icon02/12/2004
Accounts made up to 2003-12-31
dot icon02/12/2004
Director resigned
dot icon11/06/2004
Return made up to 05/06/04; full list of members
dot icon22/09/2003
Accounts made up to 2002-12-31
dot icon16/08/2003
Return made up to 05/06/03; full list of members
dot icon07/12/2002
Director resigned
dot icon30/10/2002
Accounts made up to 2001-12-31
dot icon25/06/2002
Return made up to 05/06/02; full list of members
dot icon25/06/2002
Director resigned
dot icon25/06/2002
Director resigned
dot icon17/10/2001
Accounts made up to 2000-12-31
dot icon30/07/2001
Director resigned
dot icon09/07/2001
New director appointed
dot icon09/07/2001
New director appointed
dot icon09/07/2001
New director appointed
dot icon09/07/2001
New director appointed
dot icon09/07/2001
New director appointed
dot icon09/07/2001
Return made up to 05/06/01; full list of members
dot icon22/06/2001
New director appointed
dot icon15/06/2001
New director appointed
dot icon15/06/2001
New director appointed
dot icon15/06/2001
New director appointed
dot icon15/06/2001
New director appointed
dot icon06/06/2001
Director resigned
dot icon26/03/2001
New director appointed
dot icon26/03/2001
New director appointed
dot icon12/03/2001
Director resigned
dot icon12/03/2001
Director resigned
dot icon12/03/2001
Director resigned
dot icon12/03/2001
Director resigned
dot icon12/03/2001
Director resigned
dot icon06/03/2001
New director appointed
dot icon06/03/2001
New director appointed
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon25/10/2000
Accounts made up to 1999-12-31
dot icon19/07/2000
Director resigned
dot icon07/07/2000
Director resigned
dot icon07/07/2000
Director resigned
dot icon07/07/2000
Director resigned
dot icon07/07/2000
Director resigned
dot icon05/07/2000
Return made up to 05/06/00; full list of members
dot icon05/07/2000
Director resigned
dot icon05/07/2000
Director resigned
dot icon05/07/2000
Director resigned
dot icon05/07/2000
Director resigned
dot icon05/07/2000
Director resigned
dot icon10/05/2000
New director appointed
dot icon26/04/2000
New director appointed
dot icon20/04/2000
New director appointed
dot icon19/04/2000
Director resigned
dot icon19/04/2000
New director appointed
dot icon14/04/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon08/12/1999
Director resigned
dot icon22/09/1999
New director appointed
dot icon17/09/1999
Accounts made up to 1998-12-31
dot icon10/09/1999
Director's particulars changed
dot icon16/08/1999
Director resigned
dot icon06/07/1999
Return made up to 05/06/99; no change of members
dot icon20/04/1999
Director resigned
dot icon14/04/1999
Secretary resigned
dot icon14/04/1999
New secretary appointed
dot icon31/03/1999
Director resigned
dot icon29/03/1999
New director appointed
dot icon29/03/1999
New director appointed
dot icon29/03/1999
New director appointed
dot icon29/03/1999
New director appointed
dot icon29/03/1999
New director appointed
dot icon29/03/1999
New director appointed
dot icon29/03/1999
New director appointed
dot icon29/03/1999
New director appointed
dot icon29/03/1999
New director appointed
dot icon29/03/1999
New director appointed
dot icon15/03/1999
Director resigned
dot icon11/09/1998
Director resigned
dot icon28/07/1998
Director resigned
dot icon06/07/1998
Director resigned
dot icon06/07/1998
Accounts made up to 1997-12-31
dot icon23/06/1998
Return made up to 05/06/98; no change of members
dot icon15/05/1998
Director resigned
dot icon28/04/1998
New director appointed
dot icon27/04/1998
New director appointed
dot icon21/04/1998
New director appointed
dot icon21/04/1998
New director appointed
dot icon21/04/1998
New director appointed
dot icon30/03/1998
Director resigned
dot icon30/12/1997
Director resigned
dot icon07/10/1997
New director appointed
dot icon29/09/1997
Director resigned
dot icon29/08/1997
Director resigned
dot icon10/07/1997
Accounts made up to 1996-12-31
dot icon22/06/1997
Return made up to 05/06/97; full list of members
dot icon14/04/1997
New director appointed
dot icon07/04/1997
Director resigned
dot icon07/04/1997
Director resigned
dot icon03/04/1997
New director appointed
dot icon03/04/1997
New director appointed
dot icon03/04/1997
New director appointed
dot icon03/04/1997
New director appointed
dot icon03/04/1997
New director appointed
dot icon28/11/1996
Director resigned
dot icon24/10/1996
New director appointed
dot icon08/10/1996
Director resigned
dot icon16/08/1996
Director resigned
dot icon12/07/1996
Accounts made up to 1995-12-31
dot icon21/06/1996
Return made up to 05/06/96; no change of members
dot icon20/06/1996
Director resigned
dot icon20/06/1996
Director resigned
dot icon14/04/1996
New director appointed
dot icon01/04/1996
New director appointed
dot icon01/04/1996
New director appointed
dot icon01/04/1996
New director appointed
dot icon01/04/1996
New director appointed
dot icon01/04/1996
New director appointed
dot icon08/12/1995
Director resigned
dot icon25/10/1995
New director appointed
dot icon12/07/1995
Accounts made up to 1994-12-31
dot icon30/06/1995
Return made up to 05/06/95; no change of members
dot icon19/06/1995
Director resigned
dot icon18/05/1995
New director appointed
dot icon27/04/1995
Director resigned
dot icon27/03/1995
New director appointed
dot icon27/03/1995
New director appointed
dot icon27/03/1995
New director appointed
dot icon27/03/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/10/1994
Declaration of satisfaction of mortgage/charge
dot icon15/10/1994
Declaration of satisfaction of mortgage/charge
dot icon13/09/1994
New director appointed
dot icon01/09/1994
Director resigned
dot icon08/07/1994
Accounts made up to 1993-12-31
dot icon09/06/1994
Return made up to 05/06/94; full list of members
dot icon26/01/1994
New director appointed
dot icon25/01/1994
New director appointed
dot icon25/01/1994
New director appointed
dot icon25/01/1994
New director appointed
dot icon25/01/1994
New director appointed
dot icon25/01/1994
New director appointed
dot icon25/01/1994
New director appointed
dot icon25/01/1994
New director appointed
dot icon25/01/1994
New director appointed
dot icon25/01/1994
New director appointed
dot icon25/01/1994
New director appointed
dot icon25/01/1994
New director appointed
dot icon25/01/1994
New director appointed
dot icon25/01/1994
New director appointed
dot icon25/01/1994
New director appointed
dot icon16/01/1994
Director's particulars changed
dot icon11/10/1993
Director resigned
dot icon23/06/1993
Accounts made up to 1992-12-31
dot icon18/06/1993
Return made up to 05/06/93; no change of members
dot icon21/05/1993
Director's particulars changed
dot icon13/05/1993
Director resigned
dot icon12/03/1993
Director resigned
dot icon21/01/1993
New director appointed
dot icon20/01/1993
New director appointed
dot icon17/01/1993
New director appointed
dot icon17/01/1993
New director appointed
dot icon17/01/1993
New director appointed
dot icon17/01/1993
New director appointed
dot icon17/01/1993
Director resigned;new director appointed
dot icon17/01/1993
Director resigned;new director appointed
dot icon17/01/1993
Director resigned;new director appointed
dot icon13/10/1992
Director resigned
dot icon20/07/1992
Accounts made up to 1991-12-31
dot icon12/06/1992
Return made up to 05/06/92; no change of members
dot icon18/03/1992
Director resigned
dot icon15/01/1992
New director appointed
dot icon14/01/1992
New director appointed
dot icon14/01/1992
Director resigned;new director appointed
dot icon14/01/1992
Director resigned;new director appointed
dot icon14/01/1992
New director appointed
dot icon03/10/1991
Director resigned
dot icon02/10/1991
Director resigned
dot icon10/09/1991
Director resigned
dot icon16/07/1991
Accounts made up to 1990-12-31
dot icon02/07/1991
Return made up to 05/06/91; full list of members
dot icon23/01/1991
New director appointed
dot icon17/01/1991
Director resigned;new director appointed
dot icon17/01/1991
Director resigned;new director appointed
dot icon17/01/1991
Director resigned;new director appointed
dot icon17/01/1991
Director resigned;new director appointed
dot icon17/01/1991
Director resigned;new director appointed
dot icon17/01/1991
New director appointed
dot icon09/01/1991
Director resigned
dot icon03/09/1990
Accounts made up to 1989-12-31
dot icon03/09/1990
Return made up to 05/06/90; full list of members
dot icon10/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/05/1990
Director resigned
dot icon28/02/1990
New director appointed
dot icon15/02/1990
Director resigned;new director appointed
dot icon15/02/1990
New director appointed
dot icon07/02/1990
New director appointed
dot icon01/02/1990
Director resigned
dot icon01/02/1990
Director resigned
dot icon22/01/1990
New director appointed
dot icon21/01/1990
New director appointed
dot icon21/01/1990
New director appointed
dot icon21/01/1990
New director appointed
dot icon21/09/1989
Director resigned
dot icon17/08/1989
Director resigned
dot icon29/06/1989
Director resigned
dot icon28/06/1989
Accounts made up to 1988-12-31
dot icon28/06/1989
Return made up to 01/06/89; full list of members
dot icon16/03/1989
Director resigned
dot icon18/02/1989
New director appointed
dot icon05/07/1988
Accounts made up to 1987-12-31
dot icon05/07/1988
Return made up to 30/05/88; full list of members
dot icon29/01/1988
New director appointed
dot icon15/01/1988
Director resigned
dot icon15/01/1988
Director resigned
dot icon20/10/1987
Director resigned
dot icon29/09/1987
Accounts made up to 1986-12-31
dot icon29/09/1987
Return made up to 11/08/87; full list of members
dot icon08/09/1987
Director resigned
dot icon29/04/1987
Director resigned
dot icon17/03/1987
Director resigned
dot icon28/02/1987
Director resigned
dot icon16/02/1987
Director resigned
dot icon07/01/1987
Director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon05/08/1986
Accounts made up to 1985-12-31
dot icon05/08/1986
Return made up to 04/08/86; full list of members
dot icon05/08/1986
Director resigned
dot icon18/07/1986
Particulars of mortgage/charge
dot icon06/12/1982
Particulars of mortgage/charge
dot icon09/11/1973
New secretary appointed
dot icon15/10/1973
Certificate of change of name
dot icon10/08/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

92
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Floyd, Elizabeth Joanna
Director
01/01/1994 - 31/01/2001
4
Elswood, David
Director
10/03/1999 - 02/12/1999
1
Pace, Andrew
Director
30/01/2001 - 14/11/2002
4
Roundell, Richard Charles
Director
01/05/1995 - 31/01/2001
3
Stancliffe, John Philip
Director
01/01/1994 - 07/04/1999
4

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+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
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

copy info iconCopy

About CHRISTIE MANSON & WOODS LIMITED

CHRISTIE MANSON & WOODS LIMITED is an(a) Active company incorporated on 10/08/1973 with the registered office located at 8 King Street,, St. James's,, London, SW1Y 6QT. There are currently 4 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 CHRISTIE MANSON & WOODS LIMITED?

toggle

CHRISTIE MANSON & WOODS LIMITED is currently Active. It was registered on 10/08/1973 .

Where is CHRISTIE MANSON & WOODS LIMITED located?

toggle

CHRISTIE MANSON & WOODS LIMITED is registered at 8 King Street,, St. James's,, London, SW1Y 6QT.

What does CHRISTIE MANSON & WOODS LIMITED do?

toggle

CHRISTIE MANSON & WOODS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHRISTIE MANSON & WOODS LIMITED?

toggle

The latest filing was on 24/07/2025: Full accounts made up to 2024-12-31.