WOODCO LIMITED

Company summary

Company number: 00527354
Status: ACTIVE
Incorporated / age: 29 December 195372 years
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 16 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 09:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODCOCK, Norman Alan ACTIVE	Secretary					Fir Tree Lodge Park Lane, Ashtead, Surrey, KT21 1EJ
WOODCOCK, Norman Alan ACTIVE	Director			England	September 1948	Fir Tree Lodge Park Lane, Ashtead, Surrey, KT21 1EJ
WOODCOCK, Stephen ACTIVE	Director	09 Feb 2016		England	May 1974	Fir Tree Lodge Park Lane, Ashtead, Surrey, KT21 1EJ, England
WOODCOCK, Colin Walter RESIGNED	Director		09 Feb 2016	England	July 1942	Colwood Crampshaw Lane, Ashtead, Surrey, KT21 2UF
WOODCOCK, Gladys Ivy RESIGNED	Director		28 Jan 2002		September 1915	Woodlands Park Lane, Ashtead, Surrey, KT21 1EY
WOODCOCK, Walter RESIGNED	Director		21 Feb 2002		April 1915	Woodlands Park Lane, Ashtead, Surrey, KT21 1EY

WOODCOCK, Norman Alan ACTIVE
Role: Secretary
Appointed on:
Address: Fir Tree Lodge Park Lane, Ashtead, Surrey, KT21 1EJ

WOODCOCK, Norman Alan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1948
Address: Fir Tree Lodge Park Lane, Ashtead, Surrey, KT21 1EJ

WOODCOCK, Stephen ACTIVE
Role: Director
Appointed on: 09 Feb 2016
Country of Residence: England
Date of birth: May 1974
Address: Fir Tree Lodge Park Lane, Ashtead, Surrey, KT21 1EJ, England

WOODCOCK, Colin Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2016
Country of Residence: England
Date of birth: July 1942
Address: Colwood Crampshaw Lane, Ashtead, Surrey, KT21 2UF

WOODCOCK, Gladys Ivy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2002
Date of birth: September 1915
Address: Woodlands Park Lane, Ashtead, Surrey, KT21 1EY

WOODCOCK, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2002
Date of birth: April 1915
Address: Woodlands Park Lane, Ashtead, Surrey, KT21 1EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Aug 1998	Outstanding
05 Aug 1998	Outstanding
05 Aug 1998	Outstanding
04 Aug 1998	Outstanding
19 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1984	Satisfied
27 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1957	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1957	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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