Introduction
Watch Company
W
WOODFIELD CONSULTING LIMITED
WOODFIELD CONSULTING LIMITED is an active company incorporated on 3 March 2023 with the registered office located in Berkhamsted. The company operates in the Construction sector, specifically engaged in development of building projects. WOODFIELD CONSULTING LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14704936
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Woodfield House Ivy House Lane Berkhamsted, HP4 2PP,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUCKLEY, Susan Mary
ActiveIvy House Lane, BerkhamstedHP4 2PP
Born October 1961
Director
Appointed 12 Oct 2023
BUCKLEY, Susan Mary
Ivy House Lane, BerkhamstedHP4 2PP
Born October 1961
Director
12 Oct 2023
Active
BUCKLEY, Timothy James
ActiveIvy House Lane, BerkhamstedHP4 2PP
Born July 1963
Director
Appointed 03 Mar 2023
BUCKLEY, Timothy James
Ivy House Lane, BerkhamstedHP4 2PP
Born July 1963
Director
03 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Susan Mary Buckley
ActiveIvy House Lane, BerkhamstedHP4 2PP
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2023
Mrs Susan Mary Buckley
Ivy House Lane, BerkhamstedHP4 2PP
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Oct 2023
Active
Mr Timothy James Buckley
ActiveIvy House Lane, BerkhamstedHP4 2PP
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Mr Timothy James Buckley
Ivy House Lane, BerkhamstedHP4 2PP
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2023