A. & J. WOOLF PROPERTIES LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About A. & J. Woolf Properties Ltd

A. & J. WOOLF PROPERTIES LIMITED was founded on 1964-11-24 and has its registered office in Lydney. The organisation's status is listed as "Active". A. & J. Woolf Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A. & J. WOOLF PROPERTIES LIMITED

20 Newerne Street Lydney GLOUCESTERSHIRE GL15 5RA Other companies in GL15

Filing Information

Company Number		00828439
Company ID Number		00828439
Date formed		1964-11-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-05
Account next due		2025-01-05
Latest return		2024-04-06
Return next due		2025-04-20
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-24 09:32:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. & J. WOOLF PROPERTIES LIMITED

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Company Officers of A. & J. WOOLF PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
RENEE CERF	Company Secretary	2006-04-12
KATY BONNOR	Director	2011-05-04
RENEE CERF	Director	1991-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBECCA KATE PATERSON	Director	2006-06-10	2011-05-04
TESSA ROSEMARY CERF	Director	1991-09-04	2006-11-26
TESSA ROSEMARY CERF	Company Secretary	2002-09-13	2006-04-12
DORIS WOOLF	Company Secretary	1994-07-14	2002-07-18
DORIS WOOLF	Director	1991-09-04	2002-07-18
DAVID ARTHUR LUCAS	Company Secretary	1991-09-04	1994-07-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-24		CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2023-10-04		05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-12-12	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-13	PSC04	Change of details for Miss Renee Cerf as a person with significant control on 2020-05-12
2021-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/19 FROM Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom
2019-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/19 FROM 20 Newerne Street Lydney Gloucestershire GL15 5RA
2019-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KATY BONNOR
2019-06-05	AP01	DIRECTOR APPOINTED MR ROMUALDO ABDIAS DE SOUZA
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-11-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-10-18	PSC04	Change of details for Miss Renee Cerf as a person with significant control on 2018-01-31
2018-10-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS RENEE CERF on 2018-10-18
2018-10-18	CH01	Director's details changed for Miss Renee Cerf on 2018-10-18
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-03-22	PSC04	Change of details for Miss Renee Cerf as a person with significant control on 2018-03-22
2018-03-19	LATEST SOC	19/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-10-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/16
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 1100
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/15
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 1100
2015-09-11	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-09-11	CH01	Director's details changed for Miss Katy Bonnor on 2014-07-25
2014-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/14
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 1100
2014-09-11	AR01	04/09/14 ANNUAL RETURN FULL LIST
2013-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/13
2013-09-18	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/13 FROM C/O Griffiths Marshall 45 Newerne Street Lydney Gloucestershire GL15 5RA United Kingdom
2012-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/12
2012-09-10	AR01	04/09/12 ANNUAL RETURN FULL LIST
2012-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/12 FROM Newerne Street Chambers 45 Newerne Street Lydney Gloucestershire GL15 5RA
2011-10-19	AR01	04/09/11 ANNUAL RETURN FULL LIST
2011-08-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/11
2011-07-05	AP01	DIRECTOR APPOINTED MISS KATY BONNOR
2011-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA PATERSON
2010-10-21	AR01	04/09/10 FULL LIST
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS RENEE CERF / 04/10/2009
2010-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-03-19	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-11-13	AR01	04/09/09 FULL LIST
2009-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS
2009-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2008-11-20	363s	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-10-22	363s	RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/07 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU
2007-03-03	288b	DIRECTOR RESIGNED
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-10-17	363s	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-06-20	288a	NEW DIRECTOR APPOINTED
2006-04-21	288b	SECRETARY RESIGNED
2006-04-21	288a	NEW SECRETARY APPOINTED
2006-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-03	363s	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-02-25	AA	FULL ACCOUNTS MADE UP TO 05/04/04
2004-10-21	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-09-20	363s	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-01-27	AA	FULL ACCOUNTS MADE UP TO 05/04/02
2002-09-25	288a	NEW SECRETARY APPOINTED
2002-09-19	363s	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-08-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-07	AA	FULL ACCOUNTS MADE UP TO 05/04/01
2001-10-04	363s	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-10-02	363s	RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-09-17	363s	RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1999-03-03	AA	FULL ACCOUNTS MADE UP TO 05/04/98
1998-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-21	363s	RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
1997-12-03	363a	RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1997-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/97 FROM: ASHLEY HOUSE 18/20 GEORGE ST RICHMOND SURREY TW9 IHD
1997-05-12	AUD	AUDITOR'S RESIGNATION
1997-03-27	AA	FULL ACCOUNTS MADE UP TO 05/04/96
1996-10-21	363s	RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1996-02-01	AA	FULL ACCOUNTS MADE UP TO 05/04/95
1995-11-14	363s	RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
1994-10-27	AA	FULL ACCOUNTS MADE UP TO 05/04/94
1994-10-03	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-10-03	363s	RETURN MADE UP TO 04/09/94; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

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

Licences & Regulatory approval

We could not find any licences issued to A. & J. WOOLF PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A. & J. WOOLF PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1998-11-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE	1971-09-07	Outstanding	NATIONAL PROVIDENT INSTITUTION

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2013-04-05

Annual Accounts
2012-04-05

Annual Accounts
2011-04-05

Annual Accounts
2010-04-05

Annual Accounts
2009-04-05

Annual Accounts
2008-04-05

Annual Accounts
2007-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. & J. WOOLF PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of A. & J. WOOLF PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. & J. WOOLF PROPERTIES LIMITED

Trademarks

We have not found any records of A. & J. WOOLF PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. & J. WOOLF PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as A. & J. WOOLF PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where A. & J. WOOLF PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A. & J. WOOLF PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A. & J. WOOLF PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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