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Companies House/Beaumaris/Company profile

JOHN WOOD PROPERTY LIMITED

Active
01025719·incorporated 1971-09-30

JOHN WOOD PROPERTY LIMITED is an active UK private limited company, incorporated on 30 September 1971 at Companies House (number 01025719; OpenRegistry canonical ID GB-01025719-john-wood-property-limited). Sophymarine's OpenRegistry classifies it under SIC 01290 (Growing of other perennial crops), one of 450 active UK entities in that code and one of 183 active companies registered in Beaumaris, Isle Of Anglesey (postcode LL58). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-09-30
Registered Address
TAN Y FELIN, LLANGOED, BEAUMARIS, ISLE OF ANGLESEY, LL58 8TB
SIC
01290 — Growing of other perennial crops
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

JOHN WOOD PROPERTY LIMITED has 3 persons with significant control on file:

  • Mr Julian Peter Wood born 1959 resident in Wales, British national. Notified 2021-06-25.
    • Has significant influence or control
  • Mrs Pauline Wood born 1940 resident in Wales, British national. Notified 2016-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Pauline Wood born 1940 resident in Wales, British national. Notified 2017-04-16.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Albert John Wood born 1935 resident in Wales, British national. Notified 2016-06-01. Ceased 2018-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 01290 (Growing of other perennial crops):

Other companies registered in Beaumaris: