M J WOOD LIMITED

Company summary

Company number: 01241555
Status: ACTIVE
Incorporated / age: 23 January 197650 years
Registered office: Room 3, Foremost House, Radford Way, Billericay, Essex, CM12 0BT, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 17:28 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Room 3, Foremost House, Radford Way, Billericay, Essex, CM12 0BT, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BRAND & HOWES (SANDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Martine Sylvia ACTIVE	Director			England	January 1964	Room 3, Foremost House, Radford Way, Billericay, Essex, CM12 0BT, United Kingdom
WOOD, Nigel Henry ACTIVE	Director	30 Sep 2003			April 1959	Room 3, Foremost House, Radford Way, Billericay, Essex, CM12 0BT, United Kingdom
WOOD, Josephine May RESIGNED	Secretary	20 Aug 1999	30 Sep 2003			12 Reynards Court, Gt Baddow, Chelmsford, Essex, CM2 7HU
WOOD, Martine Sylvia RESIGNED	Secretary	30 Sep 2003	08 Feb 2012			26 Petrel Way, Chelmsford, CM2 8XH
WOOD, Martine Sylvia RESIGNED	Secretary		20 Aug 1999			26 Petrel Way, Chelmsford, CM2 8XH
GARNER, Alan Leonard RESIGNED	Director		20 Aug 1999		February 1935	143 New Barn Street, Plaistow, London, E13 8JT
PHAROAH, Ronald King RESIGNED	Director		30 Aug 1996		June 1931	The Thatched Cottage, Waltham Road Boreham, Chelmsford, Essex, CM3 3AY
WOOD, Michael John RESIGNED	Director		18 Feb 1999		October 1932	4 The Spinney, Hatfield Peverel, Chelmsford, CM3 2JY

WOOD, Martine Sylvia ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1964
Address: Room 3, Foremost House, Radford Way, Billericay, Essex, CM12 0BT, United Kingdom

WOOD, Nigel Henry ACTIVE
Role: Director
Appointed on: 30 Sep 2003
Date of birth: April 1959
Address: Room 3, Foremost House, Radford Way, Billericay, Essex, CM12 0BT, United Kingdom

Created	Status	Filings
31 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2003	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)
10 Apr 2003	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)
27 Jul 2001	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)
12 Aug 1999	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 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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