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WOOLBRO MORRIS LIMITED (10467121)

WOOLBRO MORRIS LIMITED (10467121) is an active UK company. incorporated on 7 November 2016. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. WOOLBRO MORRIS LIMITED has been registered for 9 years. Current directors include MORRIS, Karl Norman, WOOLMAN, Benjamin Charles, WOOLMAN, David Alexander.

Company Number
10467121
Status
active
Type
ltd
Incorporated
7 November 2016
Age
9 years
Address
3rd Floor, Winston House, 2, London, N3 1HG
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MORRIS, Karl Norman, WOOLMAN, Benjamin Charles, WOOLMAN, David Alexander
SIC Codes
68100

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WOOLBRO MORRIS LIMITED

WOOLBRO MORRIS LIMITED is an active company incorporated on 7 November 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WOOLBRO MORRIS LIMITED was registered 9 years ago.(SIC: 68100)

Status

active

Active since 9 years ago

Company No

10467121

LTD Company

Age

9 Years

Incorporated 7 November 2016

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 29 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

11 months left

Last Filed

Made up to 23 May 2026 (1 month ago)
Submitted on 8 June 2026 (Just now)

Next Due

Due by 6 June 2027
For period ending 23 May 2027
Contact
Address

3rd Floor, Winston House, 2 Dollis Park London, N3 1HG,

Previous Addresses

77 Chapel Street Billericay Essex CM12 9LR United Kingdom
From: 7 November 2016To: 14 August 2018
Timeline

10 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Nov 16
Loan Secured
Sept 19
Loan Secured
Sept 19
Loan Secured
May 21
Loan Secured
Dec 21
Owner Exit
Jun 22
Owner Exit
Jun 22
Owner Exit
Jun 22
Loan Secured
Feb 26
Loan Secured
Feb 26
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

MORRIS, Karl Norman

Active
Dollis Park, LondonN3 1HG
Born December 1981
Director
Appointed 07 Nov 2016

WOOLMAN, Benjamin Charles

Active
Dollis Park, LondonN3 1HG
Born August 1983
Director
Appointed 07 Nov 2016

WOOLMAN, David Alexander

Active
Dollis Park, LondonN3 1HG
Born December 1985
Director
Appointed 07 Nov 2016

Persons with significant control

5

2 Active
3 Ceased

Morris Investment And Property Limited

Active
17 Micawber Street, LondonN1 7TD

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2018

Woolbro Homes Limited

Active
2 Dollis Park, LondonN3 1HG

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2018

Mr Karl Norman Morris

Ceased
Dollis Park, LondonN3 1HG
Born December 1981

Nature of Control

Ownership of shares 50 to 75 percent
Notified 07 Nov 2016
Ceased 10 Jan 2018

David Woolman

Ceased
Dollis Park, LondonN3 1HG
Born December 1985

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Nov 2016
Ceased 10 Jan 2018

Ben Woolman

Ceased
Dollis Park, LondonN3 1HG
Born August 1983

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Nov 2016
Ceased 10 Jan 2018
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
8 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2026
AAAnnual Accounts
Memorandum Articles
21 February 2026
MAMA
Resolution
16 February 2026
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 April 2024
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2024
CH01Change of Director Details
Accounts Amended With Accounts Type Total Exemption Full
1 August 2023
AAMDAAMD
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 June 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
22 April 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Change To A Person With Significant Control
20 April 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 April 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
1 April 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
20 August 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
7 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
10 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
8 December 2017
CS01Confirmation Statement
Incorporation Company
7 November 2016
NEWINCIncorporation