Introduction
Watch Company
W
WOOLF BOND PLANNING LIMITED
WOOLF BOND PLANNING LIMITED is an active company incorporated on 8 January 2024 with the registered office located in Kenilworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities and 2 other business activities. WOOLF BOND PLANNING LIMITED was registered 2 years ago.(SIC: 71112, 74901, 74909)
Status
active
Active since 2 years ago
Company No
15396600
LTD Company
Age
2 Years
Incorporated 8 January 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 14 March 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Small Company
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
WOOLF BOND PLANNING LTD.
From: 18 March 2024To: 5 April 2024
NFU NEWCO LIMITED
From: 8 January 2024To: 18 March 2024
Address
Agriculture House Stoneleigh Park Kenilworth, CV8 2TZ,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WOODS, Samantha Jayne
ActiveStoneleigh Park, KenilworthCV8 2TZ
Secretary
Appointed 22 Oct 2025
WOODS, Samantha Jayne
Stoneleigh Park, KenilworthCV8 2TZ
Secretary
22 Oct 2025
Active
BROWN, Steven
ActiveStoneleigh Park, KenilworthCV8 2TZ
Born January 1977
Director
Appointed 04 Mar 2024
BROWN, Steven
Stoneleigh Park, KenilworthCV8 2TZ
Born January 1977
Director
04 Mar 2024
Active
TITE, Christopher Charles
ActiveStoneleigh Park, KenilworthCV8 2TZ
Born December 1959
Director
Appointed 01 Mar 2024
TITE, Christopher Charles
Stoneleigh Park, KenilworthCV8 2TZ
Born December 1959
Director
01 Mar 2024
Active
BOND, Douglas Charles Berner
ResignedStoneleigh Park, KenilworthCV8 2TZ
Born February 1963
Director
Appointed 04 Mar 2024
Resigned 22 Oct 2025
BOND, Douglas Charles Berner
Stoneleigh Park, KenilworthCV8 2TZ
Born February 1963
Director
04 Mar 2024
Resigned 22 Oct 2025
Resigned
SUTHERLAND, Kenneth
ResignedStoneleigh Park, KenilworthCV8 2TZ
Born October 1961
Director
Appointed 08 Jan 2024
Resigned 31 Jul 2025
SUTHERLAND, Kenneth
Stoneleigh Park, KenilworthCV8 2TZ
Born October 1961
Director
08 Jan 2024
Resigned 31 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stoneleigh Park, KenilworthCV8 2TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2024
Nfu Commercial Holdings Limited
Stoneleigh Park, KenilworthCV8 2TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
10 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 2024