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Companies House/Shenley/Company profile

WOOD HALL (CITY ROAD) LTD

Active
10660586·incorporated 2017-03-09

WOOD HALL (CITY ROAD) LTD is an active UK private limited company, incorporated on 9 March 2017 at Companies House (number 10660586; OpenRegistry canonical ID GB-10660586-wood-hall-city-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 136 active companies registered in Shenley (postcode WD7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-09
Registered Address
WOODHALL FARM OFFICE, WOODHALL LANE, SHENLEY, WD7 9AA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WOOD HALL (CITY ROAD) LTD has 2 persons with significant control on file:

  • Mr Andrew Lynton Cohen born 1953 resident in England, British national. Notified 2022-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Wendy Philippa Cohen born 1950 resident in United Kingdom, British national. Notified 2022-12-09.
    • 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:

  • Roca Investments Ltd (Gb-Eng reg. 06809918). Notified 2017-03-09. Ceased 2021-03-19.
    • Has significant influence or control
  • Wood Hall Developments Ltd (Gb-Eng reg. 8152051). Notified 2017-03-09. Ceased 2022-12-08.
    • Owns 75% or more of shares

Previous names

WOOD HALL (CITY ROAD) LTD has previously traded as:

  • MUSCO (WAKLEY STREET) LTD (until 2021-03-23)
  • MUSCO (WAKELEY STREET) LTD (until 2020-04-24)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Shenley: