J W Wood (Darlington) Limited

Company Name	J W Wood (Darlington) Limited
Director	Richard Johnson
Company Status	Active
Company Number	02924252
Category	Private Limited Company
Incorporation Date	29 April 1994(29 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Richard Johnson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(21 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Elvet Durham City Durham DH1 3HL

Secretary Name	Ribchesters Group Limited (Corporation)
Status	Current
Appointed	15 May 2020(26 years after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	Finchale House Belmont Business Park Durham DH1 1TW

Director Name	John Burton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(3 weeks after company formation)
Appointment Duration	23 years, 5 months (resigned 18 October 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	18 West House Avenue Potters Bank Durham DH1 4FH

Director Name	Mr Peter James Allen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2000)
Role	CS
Country of Residence	England
Correspondence Address	25 Telford Close High Shincliffe Durham DH1 2YJ

Director Name	Mr Alan Rooney
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 20 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Millfield Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QA

Director Name	Derek Andrew Toes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 23 September 2003)
Role	CS
Correspondence Address	4 Quarry House Lane Crossgate Moor Durham City Durham DH1 4JA

Secretary Name	Mr Ian Gavin Spratt
Nationality	British
Status	Resigned
Appointed	20 May 1994(3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 20 May 1994)
Role	Finance Manager
Country of Residence	England
Correspondence Address	52 Beckett Close Etherley Dene Bishop Auckland County Durham DL14 0SU

Secretary Name	Margaret Patricia Ashworth
Nationality	British
Status	Resigned
Appointed	20 May 1994(3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 17 April 2007)
Role	Secretary
Correspondence Address	79 Rochester Road Newton Hall Durham DH1 5PW

Director Name	Mr Keith Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(3 weeks, 5 days after company formation)
Appointment Duration	27 years, 4 months (resigned 30 September 2021)
Role	CS
Country of Residence	England
Correspondence Address	Leazes House Leazes Place Durham DH1 1RE

Director Name	Mr Andrew Potter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Overdale House Marrick Richmond North Yorkshire DL11 7LQ

Secretary Name	Michael Longstaff
Nationality	British
Status	Resigned
Appointed	17 April 2007(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	28 The Orchard Pity Me County Durham DH1 5DA

Secretary Name	Rebecca Robb
Nationality	British
Status	Resigned
Appointed	01 December 2014(20 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 June 2015)
Role	Company Director
Correspondence Address	7 Old Elvet Durham City Durham DH1 3HL

Secretary Name	Richard Johnson
Status	Resigned
Appointed	19 June 2015(21 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	7 Old Elvet Durham City Durham DH1 3HL

Secretary Name	Mr Ian Anthony Huntley
Status	Resigned
Appointed	01 May 2017(23 years after company formation)
Appointment Duration	3 years (resigned 15 May 2020)
Role	Company Director
Correspondence Address	7 Old Elvet Durham City Durham DH1 3HL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Ribchesters Limited (Corporation)
Status	Resigned
Appointed	15 May 2020(26 years after company formation)
Appointment Duration	Resigned same day (resigned 15 May 2020)
Correspondence Address	Finchale House Belmont Business Park Durham DH1 1TW

Contact

Website	jww.co.uk
Telephone	0191 3869921
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7 Old Elvet Durham City Durham DH1 3HL
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Elvet and Gilesgate
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

152 at £1	J.w. Wood LTD 76.00% Ordinary
48 at £1	John Burton 24.00% Ordinary

Financials

Year	2014
Net Worth	-£185,200
Cash	£534
Current Liabilities	£226,720

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 weeks from now)

Charges

27 October 2008	Delivered on: 5 November 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 October 2008

Delivered on: 5 November 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
19 November 2020	Termination of appointment of Ribchesters Limited as a secretary on 15 May 2020 (1 page)
19 November 2020	Appointment of Ribchesters Group Limited as a secretary on 15 May 2020 (2 pages)
20 May 2020	Termination of appointment of Ian Anthony Huntley as a secretary on 15 May 2020 (1 page)
20 May 2020	Appointment of Ribchesters Limited as a secretary on 15 May 2020 (2 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
8 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 November 2017	Termination of appointment of John Burton as a director on 18 October 2017 (1 page)
7 November 2017	Termination of appointment of John Burton as a director on 18 October 2017 (1 page)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Richard Johnson as a secretary on 1 May 2017 (1 page)
2 May 2017	Termination of appointment of Richard Johnson as a secretary on 1 May 2017 (1 page)
2 May 2017	Appointment of Mr Ian Anthony Huntley as a secretary on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mr Ian Anthony Huntley as a secretary on 1 May 2017 (2 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 200 (5 pages)
13 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 200 (5 pages)
23 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 June 2015	Termination of appointment of Rebecca Robb as a secretary on 19 June 2015 (1 page)
29 June 2015	Termination of appointment of Rebecca Robb as a secretary on 19 June 2015 (1 page)
25 June 2015	Appointment of Richard Johnson as a secretary on 19 June 2015 (2 pages)
25 June 2015	Appointment of Richard Johnson as a secretary on 19 June 2015 (2 pages)
10 June 2015	Appointment of Mr Richard Johnson as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Mr Richard Johnson as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Mr Richard Johnson as a director on 1 June 2015 (2 pages)
18 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 200 (4 pages)
18 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 200 (4 pages)
11 December 2014	Termination of appointment of Michael Longstaff as a secretary on 1 December 2014 (2 pages)
11 December 2014	Appointment of Rebecca Robb as a secretary on 1 December 2014 (3 pages)
11 December 2014	Termination of appointment of Michael Longstaff as a secretary on 1 December 2014 (2 pages)
11 December 2014	Appointment of Rebecca Robb as a secretary on 1 December 2014 (3 pages)
11 December 2014	Appointment of Rebecca Robb as a secretary on 1 December 2014 (3 pages)
11 December 2014	Termination of appointment of Michael Longstaff as a secretary on 1 December 2014 (2 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 200 (5 pages)
21 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 200 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
30 November 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
11 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 June 2009	Return made up to 29/04/09; full list of members (4 pages)
9 June 2009	Return made up to 29/04/09; full list of members (4 pages)
26 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
26 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
9 December 2008	Appointment terminated director andrew potter (1 page)
9 December 2008	Appointment terminated director andrew potter (1 page)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 June 2008	Return made up to 29/04/08; full list of members (4 pages)
18 June 2008	Return made up to 29/04/08; full list of members (4 pages)
7 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
7 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
9 May 2007	Return made up to 29/04/07; full list of members (2 pages)
9 May 2007	Return made up to 29/04/07; full list of members (2 pages)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	Secretary resigned (1 page)
26 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
26 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
24 May 2006	Return made up to 29/04/06; full list of members (7 pages)
24 May 2006	Return made up to 29/04/06; full list of members (7 pages)
22 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
22 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
6 June 2005	Return made up to 29/04/05; full list of members (8 pages)
6 June 2005	Return made up to 29/04/05; full list of members (8 pages)
16 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
16 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
15 May 2004	Return made up to 29/04/04; full list of members (8 pages)
15 May 2004	Return made up to 29/04/04; full list of members (8 pages)
20 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
20 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
12 May 2003	Return made up to 29/04/03; full list of members (7 pages)
12 May 2003	Return made up to 29/04/03; full list of members (7 pages)
7 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
7 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
17 May 2002	Return made up to 29/04/02; full list of members (7 pages)
17 May 2002	Return made up to 29/04/02; full list of members (7 pages)
27 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
27 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
30 May 2001	Return made up to 29/04/01; full list of members (7 pages)
30 May 2001	Return made up to 29/04/01; full list of members (7 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
15 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
15 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
1 June 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Accounting reference date extended from 31/10/99 to 30/04/00 (1 page)
12 May 2000	Accounting reference date extended from 31/10/99 to 30/04/00 (1 page)
2 September 1999	Return made up to 29/04/99; full list of members (6 pages)
2 September 1999	Return made up to 29/04/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
4 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
9 September 1998	Secretary's particulars changed (1 page)
9 September 1998	Secretary's particulars changed (1 page)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
24 May 1998	Return made up to 29/04/98; no change of members (5 pages)
24 May 1998	Return made up to 29/04/98; no change of members (5 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
4 June 1997	Return made up to 29/04/97; full list of members (6 pages)
4 June 1997	Return made up to 29/04/97; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
17 May 1996	Return made up to 29/04/96; full list of members (6 pages)
17 May 1996	Return made up to 29/04/96; full list of members (6 pages)
3 August 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
3 August 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
27 July 1995	Return made up to 29/04/95; full list of members (6 pages)
27 July 1995	Return made up to 29/04/95; full list of members (6 pages)
2 May 1995	New secretary appointed (2 pages)
2 May 1995	Registered office changed on 02/05/95 from: 67 sadler street durham DH1 3NP (1 page)
2 May 1995	Director resigned (2 pages)
2 May 1995	Ad 30/10/94--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New secretary appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	Secretary resigned (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	Ad 30/10/94--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Secretary resigned (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	Registered office changed on 02/05/95 from: 67 sadler street durham DH1 3NP (1 page)