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Company Information for

WOODFIELD FACILITIES LIMITED

MILCARS BUILDING, OTTERSPOOL WAY, WATFORD, HERTS, WD25 8HL,
Company Registration Number
02074454
Private Limited Company
Active

Company Overview

About Woodfield Facilities Ltd
WOODFIELD FACILITIES LIMITED was founded on 1986-11-17 and has its registered office in Watford. The organisation's status is listed as "Active". Woodfield Facilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WOODFIELD FACILITIES LIMITED
 
Legal Registered Office
MILCARS BUILDING
OTTERSPOOL WAY
WATFORD
HERTS
WD25 8HL
Other companies in WD25
 
Filing Information
Company Number 02074454
Company ID Number 02074454
Date formed 1986-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB645768984  
Last Datalog update: 2024-11-05 05:48:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODFIELD FACILITIES LIMITED
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Company Officers of WOODFIELD FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROBERT BOOTHBY
 Company Secretary 2009-01-22
CHRISTOPHER LESLIE WARD
 Director 2000-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY JOYCE WARD
 Company Secretary 1991-09-24 2009-01-21
BETTY JOYCE WARD
 Director 1991-09-24 2009-01-21
LESLIE HENRY JOHN WARD
 Director 1991-09-24 2009-01-21
WILLIAM HONEYBALL
 Director 2002-07-01 2002-09-13
DENNIS REGINALD HARWOOD
 Director 1991-09-24 2002-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROBERT BOOTHBY MILCARS LIMITED Company Secretary 2009-01-22 CURRENT 2003-07-16 Active
ANTHONY ROBERT BOOTHBY MILCARS (RADLETT) LIMITED Company Secretary 2009-01-22 CURRENT 1978-07-10 Active
CHRISTOPHER LESLIE WARD MILCARS (RADLETT) LIMITED Director 2000-12-29 CURRENT 1978-07-10 Active
CHRISTOPHER LESLIE WARD LONGVIEW STUD & BLOODSTOCK LTD Director 2000-12-29 CURRENT 1981-08-12 Active

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.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-09-20Director's details changed for Mr Christopher Leslie Ward on 2024-01-01
2024-09-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-29CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-28Termination of appointment of Anthony Robert Boothby on 2021-12-17
2022-01-28Appointment of Tamara Ward as company secretary on 2021-12-17
2022-01-28AP03Appointment of Tamara Ward as company secretary on 2021-12-17
2022-01-28TM02Termination of appointment of Anthony Robert Boothby on 2021-12-17
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0124/09/15 ANNUAL RETURN FULL LIST
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0124/09/14 ANNUAL RETURN FULL LIST
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0124/09/13 ANNUAL RETURN FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-10AR0124/09/12 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-13AR0124/09/11 ANNUAL RETURN FULL LIST
2011-09-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-06AR0124/09/10 ANNUAL RETURN FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY ROBERT BOOTHBY on 2009-11-02
2009-11-19CH01Director's details changed for Christopher Leslie Ward on 2009-11-02
2009-10-19AR0124/09/09 ANNUAL RETURN FULL LIST
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14287Registered office changed on 14/07/2009 from 229 hatfield road st. Albans hertfordshire AL1 4TB
2009-02-08288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BETTY JOYCE WARD LOGGED FORM
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR LESLIE WARD
2009-02-07288aSECRETARY APPOINTED ANTHONY ROBERT BOOTHBY
2008-10-16363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-16353LOCATION OF REGISTER OF MEMBERS
2008-10-16190LOCATION OF DEBENTURE REGISTER
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-31AUDAUDITOR'S RESIGNATION
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-26363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-11-10363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: WOODFIELD HOUSE HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS
2003-06-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-20353LOCATION OF REGISTER OF MEMBERS
2002-11-12363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-09-23288bDIRECTOR RESIGNED
2002-09-23288bDIRECTOR RESIGNED
2002-08-09288aNEW DIRECTOR APPOINTED
2002-06-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-09363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-06-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-06395PARTICULARS OF MORTGAGE/CHARGE
2001-02-27288aNEW DIRECTOR APPOINTED
2000-09-29363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WOODFIELD FACILITIES 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 WOODFIELD FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-17 Outstanding LESLIE HENRY JOHN WARD
DEED OF CHARGE 2001-03-05 Satisfied BA/CA ASSET FINANCE LIMITED
MORTGAGE OF SUB-HIRING AGREEMENTS AND RELATED ASSETS 1999-08-11 Satisfied NISSAN FINANCE (GB) LIMITED
CHARGE 1999-05-04 Satisfied CHARTERED LEASING LIMITED
MASTER AGREEMENT AND CHARGE 1993-12-09 Satisfied FMF LEASING (C) LIMITED
DEBENTURE 1993-11-17 Satisfied HITACHI CREDIT (U.K.) PLC
LEGAL CHARGE 1992-08-24 Satisfied GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
MASTER AGREEMENT 1991-12-19 Satisfied FORWARD TRUST LIMITED
MORTGAGE DEBENTURE 1991-03-05 Outstanding UNITED DOMINIONS TRUST LIMITED
ASSIGNMENT & CHARGE OF SUB-LETTING AGREEMENTS 1990-12-11 Satisfied BARLCAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE 1990-07-02 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
DEBENTURE 1990-03-26 Satisfied SECURITY PACIFIC FINANCE LIMITED
DEBENTURE 1988-02-15 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
Intangible Assets
Patents
We have not found any records of WOODFIELD FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODFIELD FACILITIES LIMITED
Trademarks
We have not found any records of WOODFIELD FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODFIELD FACILITIES 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 (77110 - Renting and leasing of cars and light motor vehicles) as WOODFIELD FACILITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODFIELD FACILITIES 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 WOODFIELD FACILITIES 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 WOODFIELD FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD25 8HL