Pope Woodhead Property Holdings Limited in 11/15 William Road LONDON

Pope Woodhead Property Holdings Limited LONDON

Founded in 2007, Pope Woodhead Property Holdings, classified under reg no. 06245728 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2007/10/03 Pope Woodhead Property Holdings Limited is no longer carrying the name Silbury 351.

The firm has 3 directors, namely Rebecca W., Stuart W. and Sarah W.. Of them, Rebecca W., Stuart W., Sarah W. have been with the company the longest, being appointed on 20 June 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pope Woodhead Property Holdings Limited Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06245728
Date of Incorporation	Mon, 14th May 2007
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Rebecca W.

Position: Director

Appointed: 20 June 2007

Stuart W.

Position: Director

Appointed: 20 June 2007

Sarah W.

Position: Director

Appointed: 20 June 2007

Jennifer W.

Position: Secretary

Appointed: 20 June 2007

Resigned: 09 April 2014

Patrick W.

Position: Director

Appointed: 20 June 2007

Resigned: 27 June 2022

Jennifer W.

Position: Director

Appointed: 20 June 2007

Resigned: 09 April 2014

Ian F.

Position: Secretary

Appointed: 14 May 2007

Resigned: 20 June 2007

Jonathan H.

Position: Director

Appointed: 14 May 2007

Resigned: 20 June 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Stuart W. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Stuart W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Silbury 351	October 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		48 351
Net Assets Liabilities	10 000	10 005
Property Plant Equipment		31 408

Other
Additions Other Than Through Business Combinations Property Plant Equipment		31 408
Creditors		31 129
Dividends Paid		80 000
Finance Lease Liabilities Present Value Total		31 129
Fixed Assets	10 000	41 408
Investments Fixed Assets	10 000	10 000
Investments In Group Undertakings Participating Interests	10 000	10 000
Net Current Assets Liabilities		-274
Number Shares Issued Fully Paid
Other Creditors		48 625
Par Value Share
Payments To Acquire Own Shares
Percentage Class Share Held In Subsidiary	100	100
Profit Loss		80 005
Property Plant Equipment Gross Cost		31 408
Redemption Shares Decrease In Equity
Total Assets Less Current Liabilities	10 000	41 134

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 19th, October 2023	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 19th, October 2023	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, October 2023	incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, October 2023	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (10 pages)
CH01	On 2023/03/22 director's details were changed filed on: 3rd, April 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2022/06/27 filed on: 6th, July 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, August 2021	accounts	Free Download (7 pages)
CH01	On 2021/05/18 director's details were changed filed on: 19th, May 2021	officers	Free Download (2 pages)
CH01	On 2021/03/26 director's details were changed filed on: 1st, April 2021	officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2020/12/089250.00 GBP filed on: 11th, March 2021	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2021	resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 11th, March 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, September 2020	accounts	Free Download (7 pages)
AD01	Change of registered address from Hardwick Manor Bury St Edmunds Suffolk IP33 2rd on 2020/04/06 to Acre House 11/15 William Road London NW1 3ER filed on: 6th, April 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (6 pages)
CH01	On 2019/05/13 director's details were changed filed on: 13th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, June 2018	accounts	Free Download (10 pages)
CH01	On 2018/05/01 director's details were changed filed on: 25th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/01 director's details were changed filed on: 25th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/01 director's details were changed filed on: 25th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/03/01 director's details were changed filed on: 10th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/03/01 director's details were changed filed on: 9th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, August 2017	accounts	Free Download (7 pages)
AD01	Change of registered address from The Old Grammar School 1 Ramsey Road St Ives Cambridgeshire PE27 5BZ on 2017/05/26 to Hardwick Manor Bury St Edmunds Suffolk IP33 2rd filed on: 26th, May 2017	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/14 filed on: 14th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/14 filed on: 11th, June 2015	annual return	Free Download (6 pages)
CH01	On 2015/04/01 director's details were changed filed on: 11th, June 2015	officers	Free Download (2 pages)
CH01	On 2015/04/01 director's details were changed filed on: 28th, May 2015	officers	Free Download (2 pages)
CH01	On 2015/04/01 director's details were changed filed on: 28th, May 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/14 filed on: 25th, June 2014	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/06/25	capital
TM01	Director's appointment terminated on 2014/06/20 filed on: 20th, June 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/06/20 filed on: 20th, June 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 7th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/14 filed on: 29th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 28th, June 2012	accounts	Free Download (8 pages)
CH01	On 2012/05/01 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/14 filed on: 31st, May 2012	annual return	Free Download (8 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/09/30 filed on: 10th, November 2011	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/14 filed on: 16th, June 2011	annual return	Free Download (8 pages)
CH01	On 2011/01/15 director's details were changed filed on: 15th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 22nd, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/14 filed on: 25th, May 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/08 with complete member list filed on: 8th, July 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 2nd, July 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 3rd, April 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/09/05 with complete member list filed on: 5th, September 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/05/2008 to 30/09/2008 filed on: 10th, July 2008	accounts	Free Download (1 page)
SA	Affairs statement filed on: 30th, October 2007	miscellaneous	Free Download (5 pages)
SA	Affairs statement filed on: 30th, October 2007	miscellaneous	Free Download (5 pages)
88(2)R	Alloted 9999 shares on 2007/10/01. Value of each share 1 £, total number of shares: 10000. filed on: 30th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2007/10/01. Value of each share 1 £, total number of shares: 10000. filed on: 30th, October 2007	capital	Free Download (2 pages)
CERTNM	Company name changed silbury 351 LIMITEDcertificate issued on 03/10/07 filed on: 3rd, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed silbury 351 LIMITEDcertificate issued on 03/10/07 filed on: 3rd, October 2007	change of name	Free Download (2 pages)
287	Registered office changed on 11/07/07 from: power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA filed on: 11th, July 2007	address	Free Download (1 page)
287	Registered office changed on 11/07/07 from: power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA filed on: 11th, July 2007	address	Free Download (1 page)
288a	On 2007/06/20 New director appointed filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/20 New director appointed filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/20 New director appointed filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/20 New director appointed filed on: 20th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/20 Secretary resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/20 Director resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/20 New director appointed filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/20 New secretary appointed filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/20 New director appointed filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/20 New director appointed filed on: 20th, June 2007	officers	Free Download (1 page)
123	£ nc 1000/10556 20/06/07 filed on: 20th, June 2007	capital	Free Download (2 pages)
288b	On 2007/06/20 Director resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/20 Secretary resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/20 New director appointed filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/20 New director appointed filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/20 New secretary appointed filed on: 20th, June 2007	officers	Free Download (1 page)
123	£ nc 1000/10556 20/06/07 filed on: 20th, June 2007	capital	Free Download (2 pages)
288a	On 2007/06/20 New director appointed filed on: 20th, June 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, May 2007	incorporation	Free Download (15 pages)

Pope Woodhead Property Holdings Limited LONDON

Pope Woodhead Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Rebecca W.

Stuart W.

Sarah W.

Jennifer W.

Patrick W.

Jennifer W.

Ian F.

Jonathan H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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