WG

WOOD GROUP TRUSTEES LIMITED

Active

Company number 01228614

Hoddesdon · Incorporated 3 October 1975

Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

Last updated on 4 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

HOLDING & MANAGEMENT (TRUSTEES) PLC · 3 October 1975 – 5 December 1991

Company overview

No company summary available yet.

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
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
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
Residential Management Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Registered Office Company With New Address
Address
22 May 2026 View
Change Sail Address Company With Old Address New Address
Address
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Memorandum Articles
Incorporation
25 July 2022 View
Resolution
Resolution
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Move Registers To Sail Company With New Address
Address
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Change Person Secretary Company With Change Date
Officers
2 January 2015 View
Change Person Director Company With Change Date
Officers
2 January 2015 View
Change Person Director Company With Change Date
Officers
2 January 2015 View
Change Sail Address Company With New Address
Address
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Appoint Person Secretary Company With Name
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Termination Secretary Company With Name
Officers
11 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
20 April 2009 View
Auditors Resignation Company
Auditors
16 February 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Dormant
Accounts
18 September 2008 View
Legacy
Address
1 September 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
2 December 2007 View
Legacy
Mortgage
21 November 2007 View
Accounts With Accounts Type Dormant
Accounts
28 September 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Annual Return
22 January 2007 View
Auditors Resignation Company
Auditors
19 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Accounts With Accounts Type Dormant
Accounts
29 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Dormant
Accounts
21 October 2005 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Address
24 December 2004 View
Legacy
Accounts
23 December 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Annual Return
21 March 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Mortgage
8 January 2002 View
Re Registration Memorandum Articles
Incorporation
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Legacy
Reregistration
19 December 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 December 2001 View
Memorandum Articles
Incorporation
19 December 2001 View
Legacy
Address
14 December 2001 View
Legacy
Accounts
14 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
19 January 2000 View
Resolution
Resolution
18 January 2000 View
Legacy
Mortgage
30 December 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
24 September 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Annual Return
7 January 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Annual Return
11 February 1997 View
Legacy
Officers
4 September 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Annual Return
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
18 October 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Annual Return
25 February 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1993 View
Legacy
Officers
2 July 1993 View
Legacy
Officers
2 July 1993 View
Legacy
Annual Return
4 February 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
4 February 1993 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Annual Return
2 February 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Address
17 January 1992 View
Auditors Resignation Company
Auditors
6 January 1992 View
Certificate Change Of Name Company
Change Of Name
4 December 1991 View
Accounts With Accounts Type Full
Accounts
12 August 1991 View
Legacy
Annual Return
1 February 1991 View
Accounts With Accounts Type Full
Accounts
9 January 1991 View
Legacy
Officers
26 October 1990 View
Legacy
Officers
26 October 1990 View
Legacy
Officers
16 October 1990 View
Legacy
Officers
16 October 1990 View
Legacy
Officers
16 October 1990 View
Legacy
Annual Return
24 May 1990 View
Legacy
Accounts
9 February 1990 View
Legacy
Annual Return
9 February 1990 View
Accounts With Accounts Type Full
Accounts
14 December 1989 View
Legacy
Officers
12 December 1989 View
Legacy
Officers
12 December 1989 View
Legacy
Address
12 December 1989 View
Legacy
Officers
31 July 1989 View
Accounts With Accounts Type Full
Accounts
29 June 1989 View
Accounts With Accounts Type Full
Accounts
17 May 1989 View
Legacy
Annual Return
24 March 1988 View
Legacy
Officers
24 March 1988 View
Accounts With Accounts Type Full
Accounts
14 December 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Annual Return
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
14 August 1986 View
Legacy
Annual Return
30 May 1980 View
Legacy
Annual Return
21 September 1977 View
Miscellaneous
Miscellaneous
3 October 1975 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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