FW

FRED WOOD & SON LIMITED

Active

Company number 00605232

Northampton · Incorporated 28 May 1958

Lamport Manor, Old Road, Lamport, Northampton, Northamptonshire, NN6 9HF

Last updated on 24 August 2026

Mixed farming · SIC 01500

Support services to forestry · SIC 02400

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company overview

**FRED WOOD & SON LIMITED** is an active private limited company incorporated on 28 May 1958 and registered in England and Wales. Its registered office is at Lamport Manor, Old Road, Lamport, Northampton, Northamptonshire, NN6 9HF.

The company is engaged in mixed farming, forestry and logging, and other letting and operating of own or leased real estate. It is wholly owned and controlled by William Roger Wood, who holds 75-100% of the shares and voting rights. Susan Catherine Wood acts as company secretary.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on time. The confirmation statement dated 14 December 2025 was submitted without updates and is also current. The company has no charges, no insolvency history and has never been liquidated. A recent DISS40 filing brought its Gazette records up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
William Roger Wood
Born August 1941
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Gazette Notice Compulsory
Gazette
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Gazette Filings Brought Up To Date
Gazette
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Annual Return
21 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2007 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts Amended With Made Up Date
Accounts
5 February 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Small
Accounts
16 January 2001 View
Accounts With Accounts Type Small
Accounts
23 January 2000 View
Legacy
Annual Return
18 January 2000 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
14 January 1999 View
Accounts With Accounts Type Full
Accounts
4 February 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Full
Accounts
9 January 1997 View
Legacy
Annual Return
6 January 1997 View
Legacy
Annual Return
22 January 1996 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Legacy
Annual Return
9 January 1995 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Full
Accounts
14 January 1994 View
Accounts With Accounts Type Full
Accounts
21 January 1993 View
Legacy
Annual Return
21 December 1992 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Legacy
Annual Return
13 December 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Annual Return
13 February 1991 View
Accounts With Accounts Type Full
Accounts
31 January 1991 View
Legacy
Annual Return
9 February 1990 View
Accounts With Accounts Type Full
Accounts
9 February 1990 View
Accounts With Accounts Type Full
Accounts
4 March 1989 View
Legacy
Annual Return
4 March 1989 View
Accounts With Accounts Type Full
Accounts
9 May 1988 View
Legacy
Annual Return
31 October 1987 View
Accounts With Accounts Type Full
Accounts
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 November 1986 View
Incorporation Company
Incorporation
28 May 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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