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WOODBOURNE ASSOCIATES LIMITED

Company summary

Company number: 02998616
Status: ACTIVE
Incorporated / age: 6 December 199431 years
Registered office: 16 Beaufort Court Admirals Way, Canary Wharf, London, E14 9XL, England
Accounts due: 30 July 2027
Confirmation statement due: 14 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 15:30 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
16 Beaufort Court Admirals Way, Canary Wharf, London, E14 9XL, England
Nature of business
Activities of other holding companies n.e.c.

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
BRADBURY, Paul William ACTIVE	Director	09 Dec 1994		England	November 1969	16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
BLACKWOOD, Sarah Elizabeth RESIGNED	Secretary	04 Jul 2011	10 Jul 2025			16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
BRADBURY, Paul William RESIGNED	Secretary	07 Dec 2010	10 Jul 2025			16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
KLEANTHOUS, Andrew RESIGNED	Secretary	09 Dec 1994	07 Dec 2010			26 Chelsea Close, Harborne, Birmingham, B32 2XD
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	06 Dec 1994	09 Dec 1994			381 Kingsway, Hove, East Sussex, BN3 4QD
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	06 Dec 1994	09 Dec 1994			381 Kingsway, Hove, East Sussex, BN3 4QD

BRADBURY, Paul William ACTIVE
Role: Director
Appointed on: 09 Dec 1994
Country of Residence: England
Date of birth: November 1969
Address: 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England

BRADBURY, Paul William RESIGNED
Role: Secretary
Appointed on: 07 Dec 2010
Resigned on: 10 Jul 2025
Address: 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England

KLEANTHOUS, Andrew RESIGNED
Role: Secretary
Appointed on: 09 Dec 1994
Resigned on: 07 Dec 2010
Address: 26 Chelsea Close, Harborne, Birmingham, B32 2XD

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 1994
Resigned on: 09 Dec 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1994
Resigned on: 09 Dec 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD