Background WavePink WaveYellow Wave

WOODCOCK HOLDINGS LIMITED (01442903)

WOODCOCK HOLDINGS LIMITED (01442903) is an active UK company. incorporated on 9 August 1979. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. WOODCOCK HOLDINGS LIMITED has been registered for 46 years. Current directors include WOODCOCK, Norman Alan, WOODCOCK, Stephen.

Company Number
01442903
Status
active
Type
ltd
Incorporated
9 August 1979
Age
46 years
Address
14th Floor 33 Cavendish Square, London, W1G 0PW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
WOODCOCK, Norman Alan, WOODCOCK, Stephen
SIC Codes
41100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WOODCOCK HOLDINGS LIMITED

WOODCOCK HOLDINGS LIMITED is an active company incorporated on 9 August 1979 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. WOODCOCK HOLDINGS LIMITED was registered 46 years ago.(SIC: 41100)

Status

active

Active since 46 years ago

Company No

01442903

LTD Company

Age

46 Years

Incorporated 9 August 1979

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)

Next Due

Due by 28 October 2026
For period ending 14 October 2026

Previous Company Names

WOODCOCK BROS. (UNDERPINNING) LIMITED
From: 9 August 1979To: 10 September 1992
Contact
Address

14th Floor 33 Cavendish Square London, W1G 0PW,

Previous Addresses

4th Floor 7-10 Chandos Street London W1G 9DQ
From: 17 April 2013To: 6 August 2021
5Th Floor 7-10 Chandos Street London W1G 9DQ
From: 9 August 1979To: 17 April 2013
Timeline

10 key events • 1979 - 2022

Funding Officers Ownership
Company Founded
Aug 79
Funding Round
Aug 10
Loan Secured
Apr 14
Loan Secured
Dec 14
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Loan Cleared
Apr 16
Loan Cleared
Nov 16
Loan Secured
Dec 22
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

WOODCOCK, Norman Alan

Active
Fir Tree Lodge Park Lane, AshteadKT21 1EJ
Secretary
Appointed N/A

WOODCOCK, Norman Alan

Active
Fir Tree Lodge Park Lane, AshteadKT21 1EJ
Born September 1948
Director
Appointed N/A

WOODCOCK, Stephen

Active
Gibbard Mews, LondonSW19 5BF
Born May 1974
Director
Appointed 28 Jun 2004

WOODCOCK, Caroline Ann

Resigned
Colwood Crampshaw Lane, AshteadKT21 2UF
Born July 1943
Director
Appointed N/A
Resigned 05 Jul 1993

WOODCOCK, Colin Walter

Resigned
Colwood Crampshaw Lane, AshteadKT21 2UF
Born July 1942
Director
Appointed N/A
Resigned 22 Apr 2008

WOODCOCK, Walter

Resigned
Woodlands Park Lane, AshteadKT21 1EY
Born April 1915
Director
Appointed N/A
Resigned 21 Feb 2002

Persons with significant control

1

Woodcock Group Limited

Active
33 Cavendish Square, LondonW1G 0PW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

175

Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
6 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2023
CH01Change of Director Details
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
6 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
6 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2019
AAAnnual Accounts
Accounts With Accounts Type Small
24 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
21 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
17 October 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 November 2016
MR04Satisfaction of Charge
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2016
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
2 April 2016
MR05Certification of Charge
Mortgage Satisfy Charge Full
2 April 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Accounts With Accounts Type Group
9 October 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2015
MR01Registration of a Charge
Mortgage Create With Deed
11 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Accounts With Accounts Type Group
9 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
2 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Accounts With Accounts Type Group
24 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
17 April 2013
AD01Change of Registered Office Address
Mortgage Charge Whole Release With Charge Number
11 April 2013
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
11 April 2013
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
11 April 2013
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
11 April 2013
MR05Certification of Charge
Legacy
15 February 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Legacy
2 October 2012
MG01MG01
Accounts With Accounts Type Group
7 September 2012
AAAnnual Accounts
Legacy
5 July 2012
MG01MG01
Legacy
20 June 2012
MG01MG01
Legacy
31 May 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Accounts Type Group
28 September 2011
AAAnnual Accounts
Legacy
21 June 2011
MG02MG02
Legacy
12 May 2011
MG01MG01
Legacy
18 November 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Accounts With Accounts Type Group
24 September 2010
AAAnnual Accounts
Capital Allotment Shares
10 August 2010
SH01Allotment of Shares
Legacy
5 August 2010
MG02MG02
Resolution
9 April 2010
RESOLUTIONSResolutions
Legacy
25 November 2009
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Accounts With Accounts Type Group
24 October 2009
AAAnnual Accounts
Legacy
15 September 2009
395Particulars of Mortgage or Charge
Legacy
12 August 2009
395Particulars of Mortgage or Charge
Legacy
20 March 2009
363aAnnual Return
Legacy
2 March 2009
403aParticulars of Charge Subject to s859A
Legacy
2 March 2009
403aParticulars of Charge Subject to s859A
Legacy
2 March 2009
403aParticulars of Charge Subject to s859A
Legacy
3 November 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
30 October 2008
AAAnnual Accounts
Legacy
3 October 2008
403aParticulars of Charge Subject to s859A
Legacy
3 October 2008
403aParticulars of Charge Subject to s859A
Legacy
3 October 2008
403aParticulars of Charge Subject to s859A
Legacy
6 June 2008
395Particulars of Mortgage or Charge
Legacy
16 May 2008
395Particulars of Mortgage or Charge
Legacy
24 April 2008
288bResignation of Director or Secretary
Legacy
8 March 2008
395Particulars of Mortgage or Charge
Legacy
4 March 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2007
363aAnnual Return
Accounts With Accounts Type Group
3 November 2007
AAAnnual Accounts
Resolution
19 April 2007
RESOLUTIONSResolutions
Resolution
19 April 2007
RESOLUTIONSResolutions
Resolution
19 April 2007
RESOLUTIONSResolutions
Legacy
3 March 2007
395Particulars of Mortgage or Charge
Legacy
24 January 2007
395Particulars of Mortgage or Charge
Legacy
24 January 2007
395Particulars of Mortgage or Charge
Legacy
19 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 September 2006
AAAnnual Accounts
Legacy
17 May 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
26 October 2005
AAAnnual Accounts
Legacy
20 October 2005
363sAnnual Return (shuttle)
Legacy
6 August 2005
395Particulars of Mortgage or Charge
Legacy
25 June 2005
395Particulars of Mortgage or Charge
Legacy
1 June 2005
395Particulars of Mortgage or Charge
Legacy
25 May 2005
395Particulars of Mortgage or Charge
Legacy
5 April 2005
395Particulars of Mortgage or Charge
Legacy
21 October 2004
403aParticulars of Charge Subject to s859A
Legacy
21 October 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
13 October 2004
AAAnnual Accounts
Legacy
13 October 2004
363sAnnual Return (shuttle)
Legacy
15 September 2004
88(3)88(3)
Legacy
15 September 2004
88(2)R88(2)R
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
16 June 2004
88(2)R88(2)R
Resolution
15 June 2004
RESOLUTIONSResolutions
Resolution
15 June 2004
RESOLUTIONSResolutions
Legacy
15 June 2004
123Notice of Increase in Nominal Capital
Legacy
17 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 July 2003
AAAnnual Accounts
Legacy
21 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 September 2002
AAAnnual Accounts
Legacy
21 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 November 2001
AAAnnual Accounts
Legacy
22 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 October 2000
AAAnnual Accounts
Legacy
19 October 2000
363sAnnual Return (shuttle)
Legacy
31 August 2000
287Change of Registered Office
Accounts With Accounts Type Small
2 November 1999
AAAnnual Accounts
Legacy
12 October 1999
363aAnnual Return
Legacy
4 February 1999
363aAnnual Return
Legacy
8 January 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
3 November 1998
AAAnnual Accounts
Legacy
8 August 1998
395Particulars of Mortgage or Charge
Legacy
8 August 1998
395Particulars of Mortgage or Charge
Legacy
6 November 1997
363aAnnual Return
Accounts With Accounts Type Full Group
16 October 1997
AAAnnual Accounts
Legacy
20 February 1997
287Change of Registered Office
Legacy
8 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 July 1996
AAAnnual Accounts
Legacy
5 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
18 October 1994
395Particulars of Mortgage or Charge
Legacy
18 October 1994
395Particulars of Mortgage or Charge
Legacy
17 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 July 1994
AAAnnual Accounts
Legacy
1 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 August 1993
AAAnnual Accounts
Legacy
16 July 1993
288288
Accounts Amended With Accounts Type Full
2 December 1992
AAMDAAMD
Legacy
19 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 1992
AAAnnual Accounts
Memorandum Articles
22 September 1992
MEM/ARTSMEM/ARTS
Memorandum Articles
11 September 1992
MAMA
Certificate Change Of Name Company
9 September 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
9 September 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 July 1992
395Particulars of Mortgage or Charge
Statement Of Affairs
5 June 1992
SASA
Legacy
5 June 1992
88(2)O88(2)O
Legacy
19 May 1992
88(2)P88(2)P
Memorandum Articles
18 May 1992
MAMA
Resolution
18 May 1992
RESOLUTIONSResolutions
Resolution
18 May 1992
RESOLUTIONSResolutions
Resolution
18 May 1992
RESOLUTIONSResolutions
Resolution
18 May 1992
RESOLUTIONSResolutions
Legacy
18 May 1992
123Notice of Increase in Nominal Capital
Legacy
22 August 1991
363aAnnual Return
Accounts With Accounts Type Full
5 August 1991
AAAnnual Accounts
Legacy
18 October 1990
363363
Accounts With Accounts Type Full
11 October 1990
AAAnnual Accounts
Legacy
14 December 1989
363363
Accounts With Accounts Type Full
11 October 1989
AAAnnual Accounts
Legacy
30 January 1989
287Change of Registered Office
Legacy
22 November 1988
363363
Accounts With Accounts Type Full
2 November 1988
AAAnnual Accounts
Legacy
27 January 1988
363363
Accounts With Accounts Type Full
21 September 1987
AAAnnual Accounts
Legacy
20 February 1987
363363
Accounts With Accounts Type Full
3 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
9 August 1979
MISCMISC
Incorporation Company
9 August 1979
NEWINCIncorporation