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WOOLBRO HOMES LIMITED (09205121)

WOOLBRO HOMES LIMITED (09205121) is an active UK company. incorporated on 5 September 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. WOOLBRO HOMES LIMITED has been registered for 11 years. Current directors include WOOLMAN, Benjamin Charles, WOOLMAN, David Alexander.

Company Number
09205121
Status
active
Type
ltd
Incorporated
5 September 2014
Age
11 years
Address
Third Floor Winston House, 2, London, N3 1HG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
WOOLMAN, Benjamin Charles, WOOLMAN, David Alexander
SIC Codes
70229

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Introduction
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WOOLBRO HOMES LIMITED

WOOLBRO HOMES LIMITED is an active company incorporated on 5 September 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WOOLBRO HOMES LIMITED was registered 11 years ago.(SIC: 70229)

Status

active

Active since 11 years ago

Company No

09205121

LTD Company

Age

11 Years

Incorporated 5 September 2014

Size

N/A

Accounts

ARD: 31/7

Up to Date

10 months left

Last Filed

Made up to 31 July 2025 (11 months ago)
Submitted on 30 April 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 March 2026 (3 months ago)
Submitted on 14 April 2026 (2 months ago)

Next Due

Due by 1 April 2027
For period ending 18 March 2027
Contact
Address

Third Floor Winston House, 2 Dollis Park London, N3 1HG,

Previous Addresses

77 Chapel Street Billericay CM12 9LR
From: 14 August 2015To: 14 August 2018
C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England
From: 19 September 2014To: 14 August 2015
St Michaels Mews 18 - 22 St. Michaels Road Leeds LS6 3AW United Kingdom
From: 5 September 2014To: 19 September 2014
Timeline

18 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Sept 14
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Cleared
Aug 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Funding Round
Dec 16
Loan Cleared
Aug 17
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Secured
May 20
Loan Secured
May 20
New Owner
Apr 21
Loan Secured
Jul 21
Loan Secured
May 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Secured
Feb 26
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

WOOLMAN, Benjamin Charles

Active
Dollis Park, LondonN3 1HG
Born August 1983
Director
Appointed 05 Sept 2014

WOOLMAN, David Alexander

Active
Dollis Park, LondonN3 1HG
Born December 1985
Director
Appointed 05 Sept 2014

Persons with significant control

3

Mr David Alexander Woolman

Active
Dollis Park, LondonN3 1HG
Born December 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2018

Woolbro (Estates) Limited

Active
Shadwell Park Court, LeedsLS17 8TS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2018

Mr Benjamin Charles Woolman

Active
Dollis Park, LondonN3 1HG
Born August 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Total Exemption Full
30 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2026
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 April 2024
AAAnnual Accounts
Change To A Person With Significant Control
18 April 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 April 2024
CH01Change of Director Details
Confirmation Statement With Updates
18 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
3 April 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 April 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 March 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 June 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
1 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2021
MR01Registration of a Charge
Change To A Person With Significant Control
20 April 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
20 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 April 2021
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
19 April 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2020
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
9 April 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 June 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 August 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
27 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
26 June 2018
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2018
MR04Satisfaction of Charge
Legacy
9 November 2017
RP04CS01RP04CS01
Confirmation Statement With Updates
29 September 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
29 June 2017
AAAnnual Accounts
Capital Allotment Shares
8 December 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
27 October 2016
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 October 2016
SH10Notice of Particulars of Variation
Resolution
25 October 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 August 2015
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
14 August 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2015
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
19 September 2014
AD01Change of Registered Office Address
Incorporation Company
5 September 2014
NEWINCIncorporation