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WOOLMORE HOUSE LIMITED (12982960)

WOOLMORE HOUSE LIMITED (12982960) is an active UK company. incorporated on 29 October 2020. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. WOOLMORE HOUSE LIMITED has been registered for 5 years. Current directors include COWAN, Richard, POONSAMY, Thamendren.

Company Number
12982960
Status
active
Type
ltd
Incorporated
29 October 2020
Age
5 years
Address
C/O Safe Property Management Office 2, 1b Westmoreland House, London, NW10 6RE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
COWAN, Richard, POONSAMY, Thamendren
SIC Codes
98000

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WOOLMORE HOUSE LIMITED

WOOLMORE HOUSE LIMITED is an active company incorporated on 29 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WOOLMORE HOUSE LIMITED was registered 5 years ago.(SIC: 98000)

Status

active

Active since 5 years ago

Company No

12982960

LTD Company

Age

5 Years

Incorporated 29 October 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026
Contact
Address

C/O Safe Property Management Office 2, 1b Westmoreland House Scrubs Lane London, NW10 6RE,

Previous Addresses

C/O Safe Property Management Office 2, 1B Westmoreland House Scrubs Lane London NW10 6RE United Kingdom
From: 16 November 2025To: 16 November 2025
C/O Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate Concord Road London W3 0th England
From: 18 July 2023To: 16 November 2025
Europa House 20 Esplanade Scarborough YO11 2AQ England
From: 29 October 2020To: 18 July 2023
Timeline

7 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Oct 20
Funding Round
Nov 20
Owner Exit
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

COWAN, Richard

Active
Woolmore House, HamptonTW12 2EU
Born December 1984
Director
Appointed 20 Feb 2023

POONSAMY, Thamendren

Active
Woolmore House, HamptonTW12 2EU
Born November 1990
Director
Appointed 20 Feb 2023

ESPLANADE SECRETARIAL SERVICES LIMITED

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Corporate secretary
Appointed 29 Oct 2020
Resigned 20 Feb 2023

MCBRIDE, Stephen Paul

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born January 1957
Director
Appointed 29 Oct 2020
Resigned 20 Feb 2023

TANDY, Didier Michel

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born August 1959
Director
Appointed 29 Oct 2020
Resigned 20 Feb 2023

Persons with significant control

1

0 Active
1 Ceased

Sunny Day Trading

Ceased
20 Esplanade, ScarboroughYO11 2AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2020
Ceased 20 Feb 2023
Fundings
Financials
Latest Activities

Filing History

24

Change Registered Office Address Company With Date Old Address New Address
16 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 July 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control Statement
23 February 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
23 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
23 February 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
9 November 2021
AA01Change of Accounting Reference Date
Memorandum Articles
11 November 2020
MAMA
Resolution
11 November 2020
RESOLUTIONSResolutions
Capital Allotment Shares
11 November 2020
SH01Allotment of Shares
Incorporation Company
29 October 2020
NEWINCIncorporation