WOODBARNS LIMITED

Key Data

Status

Active

Company No.

01273524

Incorporation date

17/08/1976

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1984)

24/12/2025

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

View PDF (6 pages)

29/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

03/10/2025

Registered office address changed from 19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom to The Barns Blackmore Road Fryerning CM4 0PA on 2025-10-03

View PDF (1 pages)

25/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

23/12/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (5 pages)

12/12/2024

Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-12

View PDF (1 pages)

08/03/2024

Current accounting period shortened from 2024-05-31 to 2024-03-31

View PDF (1 pages)

18/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

26/11/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (5 pages)

20/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (5 pages)

02/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

19/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (5 pages)

13/10/2021

Registered office address changed from The Barns Blackmore Road Fryerning Ingatestone Essex CM4 0PA to 1 Vicarage Lane Stratford London E15 4HF on 2021-10-13

View PDF (1 pages)

23/02/2021

Micro company accounts made up to 2020-05-31

View PDF (8 pages)

06/11/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (5 pages)

10/03/2020

Termination of appointment of Paul William Wilkinson as a director on 2020-03-10

View PDF (1 pages)

09/12/2019

Change of details for Mr Ronald Thomas Sullivan as a person with significant control on 2019-11-29

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Ronald Thomas Sullivan on 2019-11-29

View PDF (2 pages)

09/12/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

15/01/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

03/01/2018

Micro company accounts made up to 2017-05-31

View PDF (7 pages)

23/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

05/06/2017

Amended total exemption small company accounts made up to 2015-05-31

View PDF (10 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

18/11/2016

Director's details changed for Mr Paul William Wilkinson on 2016-07-01

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

17/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

12/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

20/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

31/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

06/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

06/11/2013

Termination of appointment of Paul Wilkinson as a director

View PDF (1 pages)

06/11/2013

Director's details changed for Mr Paul William Wilkinson on 2013-10-01

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

18/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

16/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (3 pages)

12/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

04/10/2011

Appointment of Mr Paul William Wilkinson as a director

View PDF (2 pages)

01/09/2011

Appointment of Mr Paul William Wilkinson as a director

View PDF (2 pages)

27/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

27/01/2011

Director's details changed for Mr Ronald Thomas Sullivan on 2010-11-01

View PDF (2 pages)

25/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

29/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

29/12/2009

Secretary's details changed for Meryl Ross Macdonald on 2009-11-01

View PDF (1 pages)

21/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

13/01/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

13/01/2009

Director's change of particulars / ronald sullivan / 01/12/2008

View PDF (1 pages)

12/01/2009

Secretary's change of particulars / meryl macdonald / 01/12/2008

View PDF (1 pages)

04/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

27/06/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

27/06/2008

Director's change of particulars / ronald sullivan / 01/11/2007

View PDF (1 pages)

25/06/2008

Secretary's change of particulars / meryl macdonald / 01/11/2007

View PDF (1 pages)

18/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

18/03/2008

Registered office changed on 18/03/2008 from key house 342 hoe street walthamstow london E17 9PX

View PDF (1 pages)

02/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

24/01/2007

Return made up to 14/12/06; full list of members

View PDF (6 pages)

12/06/2006

Resolutions

View PDF (1 pages)

11/01/2006

Return made up to 14/12/05; full list of members

View PDF (6 pages)

07/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

07/04/2005

Return made up to 14/12/04; full list of members

View PDF (6 pages)

24/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

14/02/2005

Full accounts made up to 2003-05-31

View PDF (18 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

08/12/2004

Registered office changed on 08/12/04 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

Return made up to 14/12/03; full list of members

View PDF (5 pages)

16/04/2003

Group of companies' accounts made up to 2002-05-31

View PDF (22 pages)

02/01/2003

Return made up to 14/12/02; full list of members

View PDF (5 pages)

18/03/2002

Memorandum and Articles of Association

View PDF (16 pages)

14/03/2002

Return made up to 14/12/01; full list of members

View PDF (5 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (2 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (3 pages)

22/02/2002

Certificate of change of name

View PDF (3 pages)

10/12/2001

Registered office changed on 10/12/01 from: crestwood house birches rise willenhall west midlands WV13 2DB

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2001

Accounting reference date extended from 30/11/01 to 31/05/02

View PDF (1 pages)

21/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (13 pages)

12/03/2001

Resolutions

View PDF (3 pages)

12/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

08/01/2001

Return made up to 14/12/00; full list of members

View PDF (8 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

16/08/2000

Director's particulars changed

View PDF (1 pages)

25/04/2000

Registered office changed on 25/04/00 from: nightfreight house 122 conway street birkenhead merseyside L41 6RY

View PDF (1 pages)

17/03/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

10/01/2000

Return made up to 14/12/99; full list of members

View PDF (8 pages)

03/12/1999

Certificate of change of name

View PDF (2 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

31/03/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

13/01/1999

Return made up to 14/12/98; full list of members

View PDF (8 pages)

23/12/1998

Director's particulars changed

View PDF (1 pages)

01/05/1998

Full accounts made up to 1997-11-30

View PDF (14 pages)

12/01/1998

Return made up to 14/12/97; no change of members

View PDF (6 pages)

30/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1997

Resolutions

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/1997

Director resigned

View PDF (1 pages)

15/04/1997

Registered office changed on 15/04/97 from: riversuite sixth floor tower building water street liverpool L3 1BN

View PDF (1 pages)

19/03/1997

Full accounts made up to 1996-11-30

View PDF (14 pages)

12/12/1996

Return made up to 14/12/96; no change of members

View PDF (6 pages)

12/12/1996

New secretary appointed

View PDF (2 pages)

12/12/1996

Secretary resigned

View PDF (1 pages)

09/07/1996

New director appointed

View PDF (2 pages)

18/03/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

13/02/1996

Return made up to 14/12/95; full list of members

View PDF (8 pages)

23/01/1996

Director resigned

View PDF (2 pages)

22/01/1996

New director appointed

View PDF (3 pages)

06/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

06/10/1995

New director appointed

View PDF (2 pages)

06/10/1995

New director appointed

View PDF (2 pages)

06/10/1995

New director appointed

View PDF (2 pages)

06/10/1995

Auditor's resignation

View PDF (2 pages)

11/09/1995

Accounting reference date shortened from 31/12 to 30/11

View PDF (1 pages)

11/09/1995

Registered office changed on 11/09/95 from: josselin road basildon essex SS13 1PU

View PDF (1 pages)

30/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

12/12/1994

Return made up to 14/12/94; no change of members

View PDF (0 pages)

24/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

10/01/1994

Return made up to 14/12/93; no change of members

View PDF (0 pages)

01/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/06/1993

Registered office changed on 03/06/93 from: coppen road selinas lane dagenham essex RM8 1NU

View PDF (0 pages)

24/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/12/1992

Return made up to 14/12/92; full list of members

View PDF (0 pages)

28/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

20/08/1992

Ad 01/07/92--------- £ si 96@1=96 £ ic 99904/100000

View PDF (0 pages)

04/02/1992

Resolutions

View PDF (4 pages)

27/01/1992

Ad 02/01/92--------- £ si 49900@1=49900 £ ic 50004/99904

View PDF (0 pages)

27/01/1992

Resolutions

View PDF (0 pages)

27/01/1992

£ nc 50100/100000 02/01/92

View PDF (0 pages)

06/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

31/12/1991

Certificate of change of name

View PDF (0 pages)

17/12/1991

Return made up to 14/12/91; full list of members

View PDF (0 pages)

28/10/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/10/1991

New director appointed

View PDF (0 pages)

22/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

31/01/1991

Registered office changed on 31/01/91 from: sardinia hse 52 lincolns inn fields london WC2A 3LZ

View PDF (0 pages)

07/12/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

16/01/1990

Full group accounts made up to 1988-12-31

View PDF (0 pages)

11/01/1990

Return made up to 14/12/89; full list of members

View PDF (0 pages)

11/01/1990

Director resigned

View PDF (2 pages)

06/03/1989

Full group accounts made up to 1987-12-31

View PDF (0 pages)

14/02/1989

New director appointed

View PDF (2 pages)

26/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

08/01/1988

Secretary resigned

View PDF (0 pages)

05/01/1988

Full group accounts made up to 1986-12-31

View PDF (0 pages)

05/01/1988

Return made up to 20/11/87; full list of members

View PDF (0 pages)

22/01/1987

Director resigned;new director appointed

View PDF (2 pages)

06/12/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

06/12/1986

Return made up to 07/11/86; full list of members

View PDF (0 pages)

01/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/04/1984

Miscellaneous

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
1.23M
-
0.00
255.09K
-

2022
2
1.27M
-
0.00
245.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Sullivan, Ronald Thomas	Director	19/06/2001 - Present	35
Macdonald, Meryl Ross	Secretary	30/11/2004 - Present	-

Persons with Significant Control

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

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Description

About WOODBARNS LIMITED

WOODBARNS LIMITED is an(a) Active company incorporated on 17/08/1976 with the registered office located at The Barns, Blackmore Road, Fryerning CM4 0PA. There are currently 2 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 WOODBARNS LIMITED?

WOODBARNS LIMITED is currently Active. It was registered on 17/08/1976 .

Where is WOODBARNS LIMITED located?

WOODBARNS LIMITED is registered at The Barns, Blackmore Road, Fryerning CM4 0PA.

What does WOODBARNS LIMITED do?

WOODBARNS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for WOODBARNS LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.