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Company Information for

ROLAND WOODWARD LIMITED

UNIT 1 GATEWAY INDUSTRIAL ESTATE, HYTHE ROAD, WILLESDEN, LONDON, NW10 6RJ,
Company Registration Number
05417536
Private Limited Company
Active

Company Overview

About Roland Woodward Ltd
ROLAND WOODWARD LIMITED was founded on 2005-04-07 and has its registered office in London. The organisation's status is listed as "Active". Roland Woodward Limited is a Private Limited Company registered in ENGLAND 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
Company Name
ROLAND WOODWARD LIMITED
 
Legal Registered Office
UNIT 1 GATEWAY INDUSTRIAL ESTATE
HYTHE ROAD, WILLESDEN
LONDON
NW10 6RJ
Other companies in SW6
 
Previous Names
WOODWARD MCCAUSLAND LTD06/02/2017
ROLAND WOODWARD DESIGN & CONSTRUCTION LIMITED03/05/2006
Filing Information
Company Number 05417536
Company ID Number 05417536
Date formed 2005-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887386358  
Last Datalog update: 2025-01-05 07:55:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLAND WOODWARD LIMITED
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Company Officers of ROLAND WOODWARD LIMITED

Current Directors
Officer Role Date Appointed
ROLAND TRIGON WOODWARD
Company Secretary 2005-04-07
ROLAND TRIGON WOODWARD
Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JULIAN THOMAS MCCAUSLAND
Director 2006-04-12 2016-04-01
SAMUEL DENING WOODWARD
Director 2005-04-07 2006-05-03
HCS SECRETARIAL LIMITED
Nominated Secretary 2005-04-07 2005-04-07
HANOVER DIRECTORS LIMITED
Nominated Director 2005-04-07 2005-04-07

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
2024-12-13CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06RES15CHANGE OF COMPANY NAME 06/02/17
2017-02-06CERTNMCOMPANY NAME CHANGED WOODWARD MCCAUSLAND LTD CERTIFICATE ISSUED ON 06/02/17
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JULIAN THOMAS MCCAUSLAND
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-05AR0105/05/16 FULL LIST
2016-05-05AR0107/04/16 FULL LIST
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM Zeal House 8 Deer Park Road Unit 9 London SW19 3UU United Kingdom
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM 1 Bedford Passage London SW6 7NP
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0107/04/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0107/04/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10AR0107/04/13 ANNUAL RETURN FULL LIST
2013-04-10CH01Director's details changed for Mr Simon Julian Thomas Mccausland on 2012-05-10
2012-11-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-01AR0107/04/12 ANNUAL RETURN FULL LIST
2011-09-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-20AR0107/04/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION FULL
2010-04-22AR0107/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND TRIGON WOODWARD / 07/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JULIAN THOMAS MCCAUSLAND / 07/04/2010
2009-10-10AA31/03/09 TOTAL EXEMPTION FULL
2009-04-28363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROLAND WOODWARD / 27/04/2009
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 107A KESLAKE ROAD LONDON NW6 6DH
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-04-20363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-19363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: SCIMITAR HOUSE 49 WELLINGTON ROAD BILSTON WEST MIDLANDS B16 9NH
2006-05-17288bDIRECTOR RESIGNED
2006-05-03CERTNMCOMPANY NAME CHANGED ROLAND WOODWARD DESIGN & CONSTRU CTION LIMITED CERTIFICATE ISSUED ON 03/05/06
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: BALDWIN AND CO 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH
2005-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-04-14288bSECRETARY RESIGNED
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ROLAND WOODWARD 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 ROLAND WOODWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROLAND WOODWARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ROLAND WOODWARD LIMITED

Intangible Assets
Patents
We have not found any records of ROLAND WOODWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROLAND WOODWARD LIMITED
Trademarks
We have not found any records of ROLAND WOODWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLAND WOODWARD 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 (43390 - Other building completion and finishing) as ROLAND WOODWARD LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where ROLAND WOODWARD 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 ROLAND WOODWARD 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 ROLAND WOODWARD 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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