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WOOLBRO (ESTATES) LIMITED (00305892)

WOOLBRO (ESTATES) LIMITED (00305892) is an active UK company. incorporated on 11 October 1935. with registered office in Leeds. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. WOOLBRO (ESTATES) LIMITED has been registered for 90 years. Current directors include WOOLMAN, Andrew Paul Lander, WOOLMAN, David Alexander.

Company Number
00305892
Status
active
Type
ltd
Incorporated
11 October 1935
Age
90 years
Address
23 Shadwell Park Court, Leeds, LS17 8TS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
WOOLMAN, Andrew Paul Lander, WOOLMAN, David Alexander
SIC Codes
68100, 96090

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Introduction
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WOOLBRO (ESTATES) LIMITED

WOOLBRO (ESTATES) LIMITED is an active company incorporated on 11 October 1935 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WOOLBRO (ESTATES) LIMITED was registered 90 years ago.(SIC: 68100, 96090)

Status

active

Active since 90 years ago

Company No

00305892

LTD Company

Age

90 Years

Incorporated 11 October 1935

Size

N/A

Accounts

ARD: 29/12

Up to Date

3 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 11 September 2025 (9 months ago)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 November 2025 (7 months ago)
Submitted on 4 December 2025 (6 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026

Previous Company Names

WOOLBRO (HOLDINGS) LIMITED
From: 11 October 1935To: 29 August 2014
Contact
Address

23 Shadwell Park Court Leeds, LS17 8TS,

Previous Addresses

St Michaels Mews 18-22 St Michaels Road Leeds LS6 3AW
From: 11 October 1935To: 17 July 2014
Timeline

10 key events • 1935 - 2026

Funding Officers Ownership
Company Founded
Oct 35
Capital Reduction
Oct 14
Share Buyback
Oct 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Nov 20
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Secured
Mar 26
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

WOOLMAN, Andrew Paul Lander

Active
23 Shadwell Park Court, LeedsLS17 8TS
Secretary
Appointed 01 Apr 1994

WOOLMAN, Andrew Paul Lander

Active
23 Shadwell Park Court, LeedsLS17 8TS
Born February 1950
Director
Appointed N/A

WOOLMAN, David Alexander

Active
The Reddings, LondonNW7 4JP
Born December 1985
Director
Appointed 30 Nov 2020

WOOLMAN, Sydney

Resigned
752 King Lane, LeedsLS17 7AX
Secretary
Appointed N/A
Resigned 02 Mar 1994

BELFORD, Susan Frances

Resigned
Stoney Lea, LeedsLS17 8QU
Born January 1953
Director
Appointed 25 Apr 1994
Resigned 13 Oct 2014

WOOLMAN, Anita

Resigned
6 Sandmoor Chase, LeedsLS17 7TB
Born April 1921
Director
Appointed 01 Aug 1993
Resigned 13 Oct 2014

WOOLMAN, Eric

Resigned
26 Sandmoor Court, LeedsLS17 7JY
Born May 1916
Director
Appointed N/A
Resigned 14 Feb 1993

WOOLMAN, Sydney

Resigned
752 King Lane, LeedsLS17 7AX
Born November 1911
Director
Appointed N/A
Resigned 01 Mar 1994

Persons with significant control

1

Mr Andrew Paul Lander Woolman

Active
Shadwell Park Court, LeedsLS17 8TS
Born February 1950

Nature of Control

Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

118

Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 February 2026
MR04Satisfaction of Charge
Confirmation Statement With Updates
4 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
19 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
18 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
17 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
31 December 2014
AR01AR01
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
10 October 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
10 October 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
10 October 2014
RESOLUTIONSResolutions
Capital Cancellation Shares
10 October 2014
SH06Cancellation of Shares
Resolution
10 October 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
10 October 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
31 August 2014
AAAnnual Accounts
Certificate Change Of Name Company
29 August 2014
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
17 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Accounts With Accounts Type Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2011
AR01AR01
Accounts With Accounts Type Small
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2010
AR01AR01
Accounts With Accounts Type Small
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Accounts With Accounts Type Small
24 October 2009
AAAnnual Accounts
Legacy
29 December 2008
363aAnnual Return
Accounts With Accounts Type Small
8 October 2008
AAAnnual Accounts
Legacy
21 December 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 September 2007
AAAnnual Accounts
Legacy
20 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 June 2006
AAAnnual Accounts
Legacy
20 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 August 2005
AAAnnual Accounts
Legacy
11 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 September 2004
AAAnnual Accounts
Legacy
5 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 September 2003
AAAnnual Accounts
Legacy
8 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 June 2002
AAAnnual Accounts
Legacy
6 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 August 2001
AAAnnual Accounts
Legacy
13 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 October 2000
AAAnnual Accounts
Legacy
8 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 November 1999
AAAnnual Accounts
Legacy
13 September 1999
287Change of Registered Office
Legacy
1 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 August 1998
AAAnnual Accounts
Legacy
9 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 May 1997
AAAnnual Accounts
Legacy
15 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 July 1996
AAAnnual Accounts
Legacy
29 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 December 1994
288288
Legacy
13 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 August 1994
AAAnnual Accounts
Legacy
28 July 1994
287Change of Registered Office
Legacy
17 May 1994
288288
Legacy
6 May 1994
288288
Legacy
14 December 1993
363sAnnual Return (shuttle)
Legacy
3 September 1993
288288
Accounts With Accounts Type Small
8 April 1993
AAAnnual Accounts
Legacy
24 March 1993
288288
Legacy
17 December 1992
395Particulars of Mortgage or Charge
Legacy
3 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 July 1992
AAAnnual Accounts
Legacy
26 November 1991
363b363b
Accounts With Accounts Type Small
10 July 1991
AAAnnual Accounts
Accounts With Accounts Type Small
23 November 1990
AAAnnual Accounts
Legacy
23 November 1990
363363
Legacy
22 August 1990
287Change of Registered Office
Legacy
24 April 1990
363363
Accounts With Accounts Type Full
27 February 1990
AAAnnual Accounts
Accounts With Accounts Type Full
11 April 1989
AAAnnual Accounts
Legacy
10 March 1989
288288
Legacy
10 March 1989
363363
Accounts With Accounts Type Full
13 April 1988
AAAnnual Accounts
Legacy
29 February 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
9 December 1986
AAAnnual Accounts
Accounts With Accounts Type Full
9 December 1986
AAAnnual Accounts
Legacy
9 December 1986
363363
Certificate Change Of Name Company
6 June 1968
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 October 1935
NEWINCIncorporation
Miscellaneous
11 October 1935
MISCMISC