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WOOLFLODGE LIMITED

Company summary

Company number: 01879348
Status: ACTIVE
Incorporated / age: 21 January 198541 years
Registered office: C/O Lewis & Tucker, 16 Wigmore Street, London, W1U 2RF, England
Accounts due: 24 March 2028
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 10:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Lewis & Tucker, 16 Wigmore Street, London, W1U 2RF, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINSBURY SECRETARIES LIMITED ACTIVE	Secretary	07 Aug 2003				Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
PERERA, Maurice Albert ACTIVE	Director	22 Jan 2022		Gibraltar	October 1961	Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
FINSBURY CORPORATE SERVICES LIMITED ACTIVE	Director	25 Aug 2021				Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
CUBY, David Dennis RESIGNED	Secretary	01 Apr 1992	23 Jun 1992			5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN
CUBY, David Dennis RESIGNED	Secretary		07 Aug 2003			5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN
REOCH, Desmond Roger RESIGNED	Secretary		01 Apr 1992			19/4 Gardiners Road, Gibraltar, FOREIGN
ADMIN & EVENT SOLUTIONS LIMITED RESIGNED	Secretary	02 Mar 2012	31 Jul 2015			2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom
ADMIN SOLUTIONS LIMITED RESIGNED	Secretary	17 Feb 2011	01 Mar 2012			2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR
CITY COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	11 Feb 1994	28 Jul 2000			Athene House, The Broadway, London, NW7 3TB
CITY SECRETARIAL LIMITED RESIGNED	Secretary	28 Jul 2000	19 Mar 2003			Athene House, The Broadway, London, NW7 3TB
PBG PARTNERSHIP LIMITED RESIGNED	Secretary	18 Mar 2003	19 Mar 2003			Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jul 2003	17 Feb 2011			Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
CUBY, David Dennis RESIGNED	Director	01 Apr 1992	25 Aug 2021	Gibraltar	May 1948	C/O Suites 7b & 8b, 50 Town Range, Gibraltar, FOREIGN
GARCIA, Philip Albert RESIGNED	Director	25 Jan 2022	25 Jan 2022	Gibraltar	October 1961	&B & 8b, 50 Town Range, Gibraltar, Gibraltar
HASSAN, James David RESIGNED	Director		25 Jan 2022	Gibraltar	November 1946	Suite 7b & 8, 50 Town Range, Gibraltar, Gibraltar
REOCH, Desmond Roger RESIGNED	Director		01 Apr 1992	Gibraltar	March 1954	19/4 Gardiners Road, Gibraltar, FOREIGN

FINSBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Aug 2003
Address: Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

PERERA, Maurice Albert ACTIVE
Role: Director
Appointed on: 22 Jan 2022
Country of Residence: Gibraltar
Date of birth: October 1961
Address: Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

FINSBURY CORPORATE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 25 Aug 2021
Address: Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

CUBY, David Dennis RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 23 Jun 1992
Address: 5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN

CUBY, David Dennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 2003
Address: 5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN

REOCH, Desmond Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1992
Address: 19/4 Gardiners Road, Gibraltar, FOREIGN

CITY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 19 Mar 2003
Address: Athene House, The Broadway, London, NW7 3TB

PBG PARTNERSHIP LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 2003
Resigned on: 19 Mar 2003
Address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jul 2003
Resigned on: 17 Feb 2011
Address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

CUBY, David Dennis RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 25 Aug 2021
Country of Residence: Gibraltar
Date of birth: May 1948
Address: C/O Suites 7b & 8b, 50 Town Range, Gibraltar, FOREIGN

GARCIA, Philip Albert RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 25 Jan 2022
Country of Residence: Gibraltar
Date of birth: October 1961
Address: &B & 8b, 50 Town Range, Gibraltar, Gibraltar

HASSAN, James David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2022
Country of Residence: Gibraltar
Date of birth: November 1946
Address: Suite 7b & 8, 50 Town Range, Gibraltar, Gibraltar

REOCH, Desmond Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Country of Residence: Gibraltar
Date of birth: March 1954
Address: 19/4 Gardiners Road, Gibraltar, FOREIGN