WOODFIELD FACILITIES LIMITED

Company summary

Company number: 02074454
Status: ACTIVE
Incorporated / age: 17 November 198639 years
Registered office: Milcars Building, Otterspool Way, Watford, Herts, WD25 8HL
Accounts due: 30 September 2027
Confirmation statement due: 8 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:35 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
Milcars Building, Otterspool Way, Watford, Herts, WD25 8HL
Nature of business
Renting and leasing of cars and light motor vehicles
Previous company names
HELPADVANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Tamara ACTIVE	Secretary	17 Dec 2021				Milcars Building, Otterspool Way, Watford, Herts, WD25 8HL
WARD, Christopher Leslie ACTIVE	Director	29 Dec 2000		England	December 1969	Milcars Building, Otterspool Way, Watford, Hertfordshire, WD25 8HL
BOOTHBY, Anthony Robert RESIGNED	Secretary	22 Jan 2009	17 Dec 2021			Milcars Building, Otterspool Way, Watford, Hertfordshire, WD25 8HL
WARD, Betty Joyce RESIGNED	Secretary		21 Jan 2009			Longview, Dullingham Road, Newmarket, CB8 9JW
HARWOOD, Dennis Reginald RESIGNED	Director		27 Jun 2002		April 1936	28 Tongdene, Brighton, East Sussex, BN1 5JE
HONEYBALL, William RESIGNED	Director	01 Jul 2002	13 Sep 2002	United Kingdom	October 1945	Tenby Croft, Appleby Street, Cheshunt, Hertfordshire, EN7 6PU
WARD, Betty Joyce RESIGNED	Director		21 Jan 2009	United Kingdom	July 1934	Longview, Dullingham Road, Newmarket, CB8 9JW
WARD, Leslie Henry John RESIGNED	Director		21 Jan 2009	England	February 1931	Longview, Dullingham Road, Newmarket, Suffolk, CB8 9JW

WARD, Tamara ACTIVE
Role: Secretary
Appointed on: 17 Dec 2021
Address: Milcars Building, Otterspool Way, Watford, Herts, WD25 8HL

WARD, Christopher Leslie ACTIVE
Role: Director
Appointed on: 29 Dec 2000
Country of Residence: England
Date of birth: December 1969
Address: Milcars Building, Otterspool Way, Watford, Hertfordshire, WD25 8HL

BOOTHBY, Anthony Robert RESIGNED
Role: Secretary
Appointed on: 22 Jan 2009
Resigned on: 17 Dec 2021
Address: Milcars Building, Otterspool Way, Watford, Hertfordshire, WD25 8HL

WARD, Betty Joyce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 2009
Address: Longview, Dullingham Road, Newmarket, CB8 9JW

HARWOOD, Dennis Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2002
Date of birth: April 1936
Address: 28 Tongdene, Brighton, East Sussex, BN1 5JE

HONEYBALL, William RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 13 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Tenby Croft, Appleby Street, Cheshunt, Hertfordshire, EN7 6PU

WARD, Betty Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2009
Country of Residence: United Kingdom
Date of birth: July 1934
Address: Longview, Dullingham Road, Newmarket, CB8 9JW

WARD, Leslie Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2009
Country of Residence: England
Date of birth: February 1931
Address: Longview, Dullingham Road, Newmarket, Suffolk, CB8 9JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Mar 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)
11 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)
04 May 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)
09 Dec 1993	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)
17 Nov 1993	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)
24 Aug 1992	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)
19 Dec 1991	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)
01 Mar 1991	Outstanding
11 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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