A. & J. Woolf Properties Limited

Company Registration Number: 00828439

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. & J. Woolf Properties Limited is a Private Company Limited by Shares first registered on 24 November 1964. Its current registered address is in Lydney, Gloucestershire.

Registered Address

20 NEWERNE STREET
LYDNEY
GLOUCESTERSHIRE
GL15 5RA

There are 214 companies currently registered at this postcode, including this one.

All companies at GL15 5RA

Registration Data

Company Number

00828439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

Accounts

Accounts Reference Date

5 April

Accounts Category

SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,400,638£3,400,798£3,400,999£3,401,249£3,401,726£3,402,146£3,401,480£3,401,886£3,407,839£4,207,138£2,513,163£2,508,674
Current Assets £393,561£421,544£340,221£354,788£397,598£368,312£365,798£335,673£309,792£220,181£154,642£228,845
of which Cash £242,905£307,594£235,479£251,289£290,443£273,343£263,192£240,997£213,493£115,435£57,054£170,277
Total Assets £3,794,199£3,822,342£3,741,220£3,756,037£3,799,324£3,770,458£3,767,278£3,737,559£3,717,631£4,427,319£2,667,805£2,737,519
Current Liabilities £104,742£172,792£137,640£146,466£151,423£131,296£125,113£123,961£136,748£145,358£144,752£187,952
Net Current Assets £288,819£248,752£202,581£208,322£246,175£237,016£240,685£211,712£173,044£74,823£9,890£40,893
Total Net Worth £3,689,457£3,649,550£3,603,580£3,609,571£3,647,901£3,639,162£3,642,165£3,613,598£3,580,883£4,281,961£2,523,053£2,549,567

Previous Names

No previous names

Company Officers

  • CERF, Renee

    Secretary

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Director

    5 Percival Road
    London
    SW14 7QE

  • BONNOR, Katy

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Customer Service Director

    Month of birth: July 1964

    20
    Newerne Street
    Lydney
    Gloucestershire
    GL15 5RA
    England

  • CERF, Renee

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1964

    5 Percival Road
    London
    SW14 7QE

  • CERF, Tessa Rosemary

    Secretary

    Appointed on 13 September 2002

    Resigned on 12 April 2006

    5 Percival Road
    East Sheen
    London
    SW14 7QE

  • LUCAS, David Arthur

    Secretary

    Resigned on 14 July 1994

    1 Evelyn Road
    Ham
    Richmond
    Surrey
    TW10 7HU

  • WOOLF, Doris

    Secretary

    Appointed on 14 July 1994

    Resigned on 18 July 2002

    4 Southbury
    Boundary Road St Johns Wood
    London
    NW8 0RY

  • CERF, Tessa Rosemary

    Director

    Resigned on 26 November 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1933

    5 Percival Road
    East Sheen
    London
    SW14 7QE

  • PATERSON, Rebecca Kate

    Director

    Appointed on 10 June 2006

    Resigned on 4 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    The Bothy
    Dulford
    Cullompton
    Devon
    EX15 2DX

  • WOOLF, Doris

    Director

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1912

    4 Southbury
    Boundary Road St Johns Wood
    London
    NW8 0RY

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2016 Accounts for a small company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5HUEQ7E. Transaction: MzE2MDMwOTE3MGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQURT. Transaction: MzE1NzI4MTU0MmFkaXF6a2N4.

  3. 5 October 2015 Accounts for a small company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4GNO8OX. Transaction: MzEzMjI2ODk2MGFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7BVF. Transaction: MzEzMDgwOTE4OGFkaXF6a2N4.

  5. 11 September 2015 Director's details changed for Miss Katy Bonnor on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X4FQ7BV7. Transaction: MzEzMDgwOTEzNmFkaXF6a2N4.

  6. 16 September 2014 Accounts for a small company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3G6HUWR. Transaction: MzEwNzQ4OTQxNGFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7O5UO. Transaction: MzEwNzMyMTcxOWFkaXF6a2N4.

  8. 10 October 2013 Accounts for a small company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2IAKMAR. Transaction: MzA4NjcyNjQ5OWFkaXF6a2N4.

  9. 18 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5EBAW. Transaction: MzA4NTI5OTg4NWFkaXF6a2N4.

  10. 18 September 2013 Registered office address changed from C/O Griffiths Marshall 45 Newerne Street Lydney Gloucestershire GL15 5RA United Kingdom on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5E9QW. Transaction: MzA4NTI5ODM0M2FkaXF6a2N4.

  11. 21 September 2012 Accounts for a small company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1HRZ9UB. Transaction: MzA2NDUyNDQ5MmFkaXF6a2N4.

  12. 10 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6APQG. Transaction: MzA2Mzg2NTc1NWFkaXF6a2N4.

  13. 10 September 2012 Registered office address changed from Newerne Street Chambers 45 Newerne Street Lydney Gloucestershire GL15 5RA on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: X1H6APQ8. Transaction: MzA2Mzg2NTYxNWFkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: X30CLYID. Transaction: MzA0NTczMzc0MGFkaXF6a2N4.

  15. 15 August 2011 Accounts for a small company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AKNPIWL5. Transaction: MzA0MjA5MDgwOWFkaXF6a2N4.

  16. 5 July 2011 Appointment of Miss Katy Bonnor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3YTKVKQ. Transaction: MzAzOTk0MDA0MWFkaXF6a2N4.

  17. 15 June 2011 Termination of appointment of Rebecca Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWUUGV0S. Transaction: MzAzODg3NDc2MGFkaXF6a2N4.

  18. 21 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XQ2SUOFE. Transaction: MzAyNTY2MTc0NmFkaXF6a2N4.

  19. 21 October 2010 Director's details changed for Miss Renee Cerf on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XQ2STOFD. Transaction: MzAyNTY2MTQ2MGFkaXF6a2N4.

  20. 8 September 2010 Accounts for a small company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AEHWNN3E. Transaction: MzAyMjk1MTgxM2FkaXF6a2N4.

  21. 19 March 2010 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: PIHCSIEO. Transaction: MzAxMTgwODg1NWFkaXF6a2N4.

  22. 13 November 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: X0Y86EXK. Transaction: MzAwMjgyNjgxOGFkaXF6a2N4.

  23. 5 November 2009 Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: AGAXEEK9. Transaction: MzAwMjE5NjU4N2FkaXF6a2N4.

  24. 28 October 2009 Accounts for a small company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AJDZSEFQ. Transaction: MzAwMTY3OTc4M2FkaXF6a2N4.

  25. 20 November 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE9IV4YC. Transaction: MjAxODQzMzEyMmFkaXF6a2N4.

  26. 26 August 2008 Accounts for a small company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AQDWW2IP. Transaction: MjAxMTgwODMyM2FkaXF6a2N4.

  27. 19 November 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyNDQ2OWFkaXF6a2N4.

  28. 22 October 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEyNzg4MGFkaXF6a2N4.

  29. 3 April 2007 Registered office changed on 03/04/07 from: oswald house 24-26 queens road reading berkshire RG1 4AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ5NTgyNmFkaXF6a2N4.

  30. 3 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU1MzcxNWFkaXF6a2N4.

  31. 23 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyNzc0OGFkaXF6a2N4.

  32. 17 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQwNjQ1MWFkaXF6a2N4.

  33. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIyOTA5NGFkaXF6a2N4.

  34. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDExMTY0MWFkaXF6a2N4.

  35. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTczMTY0NmFkaXF6a2N4.

  36. 17 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA5Mzg5NjY1MWFkaXF6a2N4.

  37. 3 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxOTYzNmFkaXF6a2N4.

  38. 25 February 2005 Full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMzE2NDM2MWFkaXF6a2N4.

  39. 21 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE3Njg3MWFkaXF6a2N4.

  40. 5 April 2004 Accounts for a small company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAwOTk2MDk4N2FkaXF6a2N4.

  41. 20 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA0NDcxMWFkaXF6a2N4.

  42. 27 January 2003 Full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NTAwMTA0NWFkaXF6a2N4.

  43. 25 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU4ODQ0MWFkaXF6a2N4.

  44. 19 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyODg5MGFkaXF6a2N4.

  45. 21 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQzMTIzMWFkaXF6a2N4.

  46. 27 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjk2NTUzM2FkaXF6a2N4.

  47. 7 February 2002 Full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MTc1Njk0MWFkaXF6a2N4.

  48. 4 October 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEzMTc2N2FkaXF6a2N4.

  49. 7 November 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MTU0NDE3NGFkaXF6a2N4.

  50. 2 October 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk5NDU0MWFkaXF6a2N4.

  51. 21 December 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NDQ2NjU2M2FkaXF6a2N4.

  52. 17 September 1999 Return made up to 04/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1MjU2MGFkaXF6a2N4.

  53. 3 March 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MzcyNTYyNmFkaXF6a2N4.

  54. 9 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjQ2ODAyNmFkaXF6a2N4.

  55. 21 September 1998 Return made up to 04/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAwNTM1M2FkaXF6a2N4.

  56. 22 May 1998 Registered office changed on 22/05/98 from: 66 wigmore street london W1H 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI3Njg3N2FkaXF6a2N4.

  57. 3 December 1997 Return made up to 04/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDk2MjM5NWFkaXF6a2N4.

  58. 26 November 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDAxNTM2NTU2NGFkaXF6a2N4.

  59. 18 June 1997 Registered office changed on 18/06/97 from: ashley house 18/20 george st richmond surrey TW9 ihd [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDYwNzgzOGFkaXF6a2N4.

  60. 12 May 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2Nzk4NTYxM2FkaXF6a2N4.

  61. 27 March 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMTM0ODg0NmFkaXF6a2N4.

  62. 21 October 1996 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQzNzAwMWFkaXF6a2N4.

  63. 1 February 1996 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDAyMTIxMjI5OGFkaXF6a2N4.

  64. 14 November 1995 Return made up to 04/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyNzE0N2FkaXF6a2N4.

  65. 27 October 1994 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDAzMzQ4MTY3N2FkaXF6a2N4.

  66. 3 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjM5MDM0MmFkaXF6a2N4.

  67. 3 October 1994 Return made up to 04/09/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzczNTE5N2FkaXF6a2N4.

  68. 21 September 1993 Return made up to 04/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzMjE5M2FkaXF6a2N4.

  69. 10 September 1993 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDE1MjA0NzM5MWFkaXF6a2N4.

  70. 13 November 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTg2NDI1NWFkaXF6a2N4.

  71. 17 October 1992 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA3NjQzODY3NWFkaXF6a2N4.

  72. 5 October 1992 Return made up to 04/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3NjgwNWFkaXF6a2N4.

  73. 5 November 1991 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDEzOTMxODQ3M2FkaXF6a2N4.

  74. 12 September 1991 Return made up to 04/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4OTI2OTg1MmFkaXF6a2N4.

  75. 16 January 1991 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDEyNDEzNDMxNmFkaXF6a2N4.

  76. 2 October 1990 Return made up to 04/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjgwNDE1MmFkaXF6a2N4.

  77. 13 December 1989 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDExMzY3NjUyMGFkaXF6a2N4.

  78. 6 March 1989 Return made up to 26/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDE5OTEzOGFkaXF6a2N4.

  79. 20 January 1989 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDAxMDYxMDI4NWFkaXF6a2N4.

  80. 15 April 1988 Return made up to 21/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzU4OTIzOWFkaXF6a2N4.

  81. 6 April 1988 Registered office changed on 06/04/88 from: 2 woodlands london NW11 9QL

    Category: Address. Type: 287. Transaction: MDEyMTM0NzAzNmFkaXF6a2N4.

  82. 11 February 1988 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDAyMjMyODIzOWFkaXF6a2N4.

  83. 11 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMzIyNzY5MGFkaXF6a2N4.

  84. 11 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDEwNTA5OWFkaXF6a2N4.

  85. 20 August 1987 Return made up to 12/02/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3MTMyODA1MGFkaXF6a2N4.

  86. 20 August 1987 Full accounts made up to 5 April 1986 [View PDF]

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA4NTY1NjMzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.