ANDREW WOOD ASSOCIATES LIMITED

ANDREW WOOD ASSOCIATES LIMITED is an active private limited company, incorporated on 30 March 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wood Street, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ANDREW WOOD ASSOCIATES LIMITED previously had the company name CURTIS WOOD ARCHITECTS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	REGENCY HOUSE
Address Line 2	33 WOOD STREET
Post Town	BARNET
County	HERTFORDSHIRE
Postcode	EN5 4BE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 27/11/2015 onwards:

ANDREW WOOD ASSOCIATES LIMITED

Prior to 27/11/2015:

CURTIS WOOD ARCHITECTS LIMITED

Directors

(The company's officers)

DR ROSEMARY BURSLEM

(~55 year old British national)

REGENCY HOUSE 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2016

MR ANDREW JAMES WOOD

(~51 year old British national)

REGENCY HOUSE 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 01/10/2002

DR ROSEMARY HELEN BURSLEM

(~55 year old British national)

REGENCY HOUSE 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE, ENGLAND

Current Secretary

Appointed on 21/10/2003

Shareholders

(Persons of Significant Control)

Mr Andrew James Wood

(~51 year old British national)

Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 30/06/2016

Dr Rosemary Helen Burslem

(~55 year old British national)

Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/05/2023

Connections

(Shared officers)

1 BLENHEIM ROAD (BARNET) MANAGEMENT CO. LIMITED

DR ROSEMARY HELEN BURSLEM
MR ANDREW JAMES WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)