S. WOOD & SONS PROPERTIES LTD

S. WOOD & SONS PROPERTIES LTD is an active private limited company, incorporated on 17 May 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Dove House Drive, Henlow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. S. WOOD & SONS PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14111020
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 17 DOVE HOUSE DRIVE
Post TownHENLOW
CountyBEDFORDSHIRE
CountryUNITED KINGDOM
PostcodeSG16 6DH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/06/2024
Last Made Up Date22/05/2023

Return

Next Due Date14/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
S. WOOD & SONS PROPERTIES LTD

Directors

(The company's officers)
MR ELLIOTT LEWIS WOOD
(~29 year old British national)
7 DOVE HOUSE DRIVE, HENLOW, BEDFORDSHIRE, SG16 6DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2022
MR STEPHEN WILLIAM WOOD
(~62 year old British national)
7 DOVE HOUSE DRIVE, HENLOW, BEDFORDSHIRE, SG16 6DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2022

Shareholders

(Persons of Significant Control)
Mr Stephen William Wood
(~62 year old British national)
7, Dove House Drive, Henlow, Bedfordshire, SG16 6DH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/05/2022
Mr Elliott Lewis Wood
(~29 year old British national)
7, Dove House Drive, Henlow, Bedfordshire, SG16 6DH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/05/2022

Connections

(Shared officers)
  • MR ELLIOTT LEWIS WOOD
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)

S. WOOD & SONS PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, SG16 6DH.

Map of S. WOOD & SONS PROPERTIES LTD at local scale
Map of S. WOOD & SONS PROPERTIES LTD at local scale
Map of S. WOOD & SONS PROPERTIES LTD at district scale
Map of S. WOOD & SONS PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG16 6DH

Other companies with registered offices in SG16 6DH:

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)