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G.A. WOOD & CO. LIMITED

Active
00240284·incorporated 1929-06-13

G.A. WOOD & CO. LIMITED is an active UK private limited company, incorporated on 13 June 1929 at Companies House (number 00240284; OpenRegistry canonical ID GB-00240284-g-a-wood-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 6,809 active companies registered in Pinner, Middlesex (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1929-06-13
Registered Address
101 ROWLANDS AVENUE, HATCH END, PINNER, MIDDLESEX, HA5 4AW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of G.A. WOOD & CO. LIMITED

Shareholders

Look up shareholders of G.A. WOOD & CO. LIMITED

Financials

Check financials of G.A. WOOD & CO. LIMITED

Filings

Check filing history of G.A. WOOD & CO. LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

G.A. WOOD & CO. LIMITED has 2 persons with significant control on file:

  • Mr John James Frances O'Hara born 1979 resident in England, British national. Notified 2018-06-15.
    • Has the right to appoint and remove directors
  • Pearse Property Investments Limited (England And Wales reg. 11388604). Notified 2018-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Molly Madeline Peacock born 1928 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr William Charles Peacock born 1927 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-23.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Pinner:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00240284.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.