RS

R S WOOD DEVELOPMENTS LIMITED

Dissolved

Company number 04581435

London · Incorporated 5 November 2002

876 Lea Bridge Road, London, E17 9DW

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

R S WOOD DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 10 December 2019 having been incorporated on 5 November 2002. Its registered office is at 876 Lea Bridge Road, London, E17 9DW. Its principal activity is development of building projects (SIC 41100).

Mr Richard Stanley Wood is a person with significant control who holds 25-50% of the shares. Miss Joanne James is a person with significant control who holds 25-50% of the shares. The sole director is WOOD, Richard Stanley (appointed 1 June 2003). JAMES, Jo Anne serves as company secretary (appointed 1 June 2003). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 November 2017, on 8 August 2018. 42 filings are recorded against the company at Companies House, most recently a gazette filing on 10 December 2019.

Compliance

Annual accounts Up to date
Last filed
30 November 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

JJ
JAMES, Jo Anne
Secretary
1 June 2003
WR
WOOD, Richard Stanley
Director
1 June 2003
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
5 November 2002
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
5 November 2002

Persons with significant control

PS
Mr Richard Stanley Wood
Born April 1951
Ownership Of Shares 25 To 50 Percent
4 November 2016
PS
Miss Joanne James
Born December 1965
Ownership Of Shares 25 To 50 Percent
4 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 December 2019 View
Gazette Notice Voluntary
Gazette
24 September 2019 View
Dissolution Application Strike Off Company
Dissolution
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Dormant
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Dormant
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 January 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
3 September 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2008 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Dormant
Accounts
30 November 2007 View
Legacy
Annual Return
30 November 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Dormant
Accounts
28 December 2005 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Dormant
Accounts
22 February 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Dormant
Accounts
25 August 2004 View
Legacy
Address
19 July 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Incorporation Company
Incorporation
5 November 2002 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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