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WOOD ADVISORY LIMITED (10806311)

WOOD ADVISORY LIMITED (10806311) is an active UK company. incorporated on 7 June 2017. with registered office in Malvern. The company operates in the Real Estate Activities sector, engaged in real estate agencies and 1 other business activities. WOOD ADVISORY LIMITED has been registered for 8 years. Current directors include WOOD, Peter James, WOOD, Zoe.

Company Number
10806311
Status
active
Type
ltd
Incorporated
7 June 2017
Age
8 years
Address
The Workshop, Malvern, WR14 1EX
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
WOOD, Peter James, WOOD, Zoe
SIC Codes
68310, 77351

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WOOD ADVISORY LIMITED

WOOD ADVISORY LIMITED is an active company incorporated on 7 June 2017 with the registered office located in Malvern. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. WOOD ADVISORY LIMITED was registered 8 years ago.(SIC: 68310, 77351)

Status

active

Active since 8 years ago

Company No

10806311

LTD Company

Age

8 Years

Incorporated 7 June 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 20 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

The Workshop 179 Worcester Road Malvern, WR14 1EX,

Previous Addresses

179 Worcester Road Malvern WR14 1EX England
From: 20 June 2018To: 1 November 2021
179 Worcester Road Worcester Road Malvern WR14 1EX United Kingdom
From: 7 June 2017To: 20 June 2018
Timeline

3 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Jun 17
Director Joined
Jun 18
New Owner
Mar 26
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

WOOD, Peter James

Active
179 Worcester Road, MalvernWR14 1EX
Born April 1968
Director
Appointed 07 Jun 2017

WOOD, Zoe

Active
179 Worcester Road, MalvernWR14 1EX
Born June 1971
Director
Appointed 25 Jun 2018

Persons with significant control

2

Mrs Zoe Wood

Active
179 Worcester Road, MalvernWR14 1EX
Born June 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2019

Mr Peter James Wood

Active
Worcester Road, MalvernWR14 1EX
Born April 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2017
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Total Exemption Full
18 March 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
17 March 2026
PSC01Notification of Individual PSC
Confirmation Statement With Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2023
AAAnnual Accounts
Resolution
24 November 2022
RESOLUTIONSResolutions
Memorandum Articles
24 November 2022
MAMA
Resolution
24 November 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 November 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
23 November 2022
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
27 June 2022
CS01Confirmation Statement
Confirmation Statement With Updates
25 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 November 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2019
CS01Confirmation Statement
Change To A Person With Significant Control
14 August 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
22 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 June 2018
AP01Appointment of Director
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
20 June 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
20 June 2018
AD01Change of Registered Office Address
Incorporation Company
7 June 2017
NEWINCIncorporation