Wood Bros. (properties) Limited SEVENOAKS


Founded in 1959, Wood Bros. (properties), classified under reg no. 00633935 is an active company. Currently registered at C/o Brebners First Floor TN13 1YL, Sevenoaks the company has been in the business for 65 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 3 directors in the the firm, namely Lindsay H., Mark H. and Christine H.. In addition one secretary - Lindsay H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Joan W. who worked with the the firm until 14 September 2012.

Wood Bros. (properties) Limited Address / Contact

Office Address C/o Brebners First Floor
Office Address2 1 Suffolk Way
Town Sevenoaks
Post code TN13 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00633935
Date of Incorporation Thu, 30th Jul 1959
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 65 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Lindsay H.

Position: Director

Appointed: 16 May 2017

Lindsay H.

Position: Secretary

Appointed: 14 September 2012

Mark H.

Position: Director

Appointed: 12 October 2004

Christine H.

Position: Director

Appointed: 02 October 1992

Joan W.

Position: Director

Resigned: 21 August 2018

Michael H.

Position: Director

Appointed: 12 October 2004

Resigned: 16 May 2017

David H.

Position: Director

Appointed: 28 November 1999

Resigned: 04 October 2004

Robert W.

Position: Director

Appointed: 10 February 1999

Resigned: 19 March 2015

Alice W.

Position: Director

Appointed: 02 October 1992

Resigned: 09 November 2009

Michael W.

Position: Director

Appointed: 02 October 1992

Resigned: 03 June 1995

Joan W.

Position: Secretary

Appointed: 02 October 1992

Resigned: 14 September 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Jane G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Mark H. This PSC owns 25-50% shares. Then there is Louisa D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Jane G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mark H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Louisa D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand128 719314 742
Current Assets136 248320 545
Debtors7 5295 803
Net Assets Liabilities2 324 1992 115 121
Other Debtors3 2841 597
Property Plant Equipment 696
Other
Accumulated Depreciation Impairment Property Plant Equipment 123
Additions Other Than Through Business Combinations Property Plant Equipment 819
Average Number Employees During Period22
Creditors14 30946 772
Depreciation Expense Property Plant Equipment 123
Disposals Investment Property Fair Value Model -250 000
Fixed Assets2 335 0002 085 696
Increase From Depreciation Charge For Year Property Plant Equipment 123
Investment Property2 335 0002 085 000
Investment Property Fair Value Model2 335 0002 085 000
Net Current Assets Liabilities121 939273 773
Other Creditors3 6003 600
Property Plant Equipment Gross Cost 819
Provisions For Liabilities Balance Sheet Subtotal132 740244 348
Taxation Social Security Payable10 70943 172
Total Assets Less Current Liabilities2 456 9392 359 469
Trade Debtors Trade Receivables4 2454 206

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 5th, July 2023
Free Download (8 pages)

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