Woodward Ambrose Architects Limited

Company Name	Woodward Ambrose Architects Limited
Director	Lee Alexander Woodward
Company Status	Active
Company Number	02120812
Category	Private Limited Company
Incorporation Date	8 April 1987(37 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Lee Alexander Woodward
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(13 years after company formation)
Appointment Duration	23 years, 12 months
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Mrs Amanda Woodward
Status	Current
Appointed	06 April 2016(29 years after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Richard Denis Collins
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 1995)
Role	Chartered Building Surveyor
Correspondence Address	33b Garden Road Bromley Kent BR1 3LU

Director Name	Mr Raymond Charles George Woodward
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(4 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 April 2006)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	17 Marwell Westerham Kent TN16 1SB

Secretary Name	John Bernard Kane
Nationality	British
Status	Resigned
Appointed	07 July 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	49 Green Acres Croydon Surrey CR0 5UX

Secretary Name	Mr Raymond Charles George Woodward
Nationality	British
Status	Resigned
Appointed	01 December 1994(7 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 1994)
Role	Architect
Country of Residence	England
Correspondence Address	17 Marwell Westerham Kent TN16 1SB

Director Name	Nigel Mark Bolton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 1996)
Role	Chartered Architect
Correspondence Address	3 Victoria Cottages The Green School Lane West Kingsdown Sevenoaks Kent TN15 6JW

Director Name	Mr Trevor Lee Ambrose
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(8 years after company formation)
Appointment Duration	20 years, 9 months (resigned 22 January 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Mrs Marion Rose Woodward
Nationality	British
Status	Resigned
Appointed	25 April 1995(8 years after company formation)
Appointment Duration	11 years (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Marwell Westerham Kent TN16 1SB

Director Name	Mr Bernard Stanley Grinsted
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(13 years after company formation)
Appointment Duration	15 years, 11 months (resigned 06 April 2016)
Role	Architectural Technologist
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Mr Bernard Stanley Grinsted
Nationality	British
Status	Resigned
Appointed	30 April 2006(19 years after company formation)
Appointment Duration	9 years, 11 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Contact

Website	www.waarchitects.co.uk
Email address	[email protected]
Telephone	01959 565065
Telephone region	Westerham

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£26,211
Cash	£26,630
Current Liabilities	£16,390

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

19 July 2006	Delivered on: 22 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 July 1995	Delivered on: 11 July 1995 Satisfied on: 24 June 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

19 July 2006

Delivered on: 22 July 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

3 July 1995

Delivered on: 11 July 1995
Satisfied on: 24 June 2006
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

18 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
4 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
20 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
19 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
7 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
10 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
21 August 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
26 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
19 April 2016	Termination of appointment of Bernard Stanley Grinsted as a secretary on 6 April 2016 (1 page)
19 April 2016	Termination of appointment of Bernard Stanley Grinsted as a director on 6 April 2016 (1 page)
19 April 2016	Termination of appointment of Trevor Lee Ambrose as a director on 22 January 2016 (1 page)
19 April 2016	Termination of appointment of Bernard Stanley Grinsted as a secretary on 6 April 2016 (1 page)
19 April 2016	Appointment of Mrs Amanda Woodward as a secretary on 6 April 2016 (2 pages)
19 April 2016	Termination of appointment of Bernard Stanley Grinsted as a director on 6 April 2016 (1 page)
19 April 2016	Appointment of Mrs Amanda Woodward as a secretary on 6 April 2016 (2 pages)
19 April 2016	Termination of appointment of Trevor Lee Ambrose as a director on 22 January 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 August 2015	Director's details changed for Mr Lee Alexander Woodward on 8 July 2014 (2 pages)
17 August 2015	Director's details changed for Mr Lee Alexander Woodward on 8 July 2014 (2 pages)
17 August 2015	Director's details changed for Mr Lee Alexander Woodward on 8 July 2014 (2 pages)
17 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (7 pages)
17 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (7 pages)
17 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (7 pages)
12 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 July 2014	Director's details changed for Mr Lee Alexander Woodward on 7 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Lee Alexander Woodward on 7 July 2014 (2 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (7 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (7 pages)
14 July 2014	Director's details changed for Mr Lee Alexander Woodward on 7 July 2014 (2 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Director's details changed for Mr Lee Alexander Woodward on 7 July 2013 (2 pages)
15 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Director's details changed for Mr Lee Alexander Woodward on 7 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr Lee Alexander Woodward on 7 July 2013 (2 pages)
15 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Director's details changed for Mr Trevor Lee Ambrose on 7 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Bernard Stanley Grinsted on 7 July 2011 (2 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Director's details changed for Mr Lee Alexander Woodward on 7 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Trevor Lee Ambrose on 7 July 2011 (2 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Director's details changed for Mr Bernard Stanley Grinsted on 7 July 2011 (2 pages)
12 July 2011	Secretary's details changed for Mr Bernard Stanley Grinsted on 7 July 2011 (1 page)
12 July 2011	Director's details changed for Mr Lee Alexander Woodward on 7 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Trevor Lee Ambrose on 7 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Lee Alexander Woodward on 7 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Bernard Stanley Grinsted on 7 July 2011 (2 pages)
12 July 2011	Secretary's details changed for Mr Bernard Stanley Grinsted on 7 July 2011 (1 page)
12 July 2011	Secretary's details changed for Mr Bernard Stanley Grinsted on 7 July 2011 (1 page)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
13 July 2010	Director's details changed for Trevor Lee Ambrose on 7 July 2010 (2 pages)
13 July 2010	Director's details changed for Trevor Lee Ambrose on 7 July 2010 (2 pages)
13 July 2010	Director's details changed for Trevor Lee Ambrose on 7 July 2010 (2 pages)
13 July 2010	Director's details changed for Bernard Stanley Grinsted on 7 July 2010 (2 pages)
13 July 2010	Director's details changed for Lee Alexander Woodward on 7 July 2010 (2 pages)
13 July 2010	Director's details changed for Lee Alexander Woodward on 7 July 2010 (2 pages)
13 July 2010	Director's details changed for Bernard Stanley Grinsted on 7 July 2010 (2 pages)
13 July 2010	Director's details changed for Bernard Stanley Grinsted on 7 July 2010 (2 pages)
13 July 2010	Director's details changed for Lee Alexander Woodward on 7 July 2010 (2 pages)
5 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 July 2009	Return made up to 07/07/09; full list of members (6 pages)
15 July 2009	Return made up to 07/07/09; full list of members (6 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 July 2008	Return made up to 07/07/08; full list of members (6 pages)
11 July 2008	Director's change of particulars / trevor ambrose / 11/07/2008 (1 page)
11 July 2008	Director's change of particulars / trevor ambrose / 11/07/2008 (1 page)
11 July 2008	Return made up to 07/07/08; full list of members (6 pages)
29 December 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
29 December 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
30 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007	Return made up to 07/07/07; full list of members (6 pages)
30 July 2007	Return made up to 07/07/07; full list of members (6 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Return made up to 07/07/06; full list of members (10 pages)
21 July 2006	Return made up to 07/07/06; full list of members (10 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Secretary resigned (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
24 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 July 2005	Return made up to 07/07/05; full list of members (11 pages)
25 July 2005	Return made up to 07/07/05; full list of members (11 pages)
3 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 August 2004	Return made up to 07/07/04; full list of members (11 pages)
5 August 2004	Return made up to 07/07/04; full list of members (11 pages)
12 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 July 2003	Return made up to 07/07/03; full list of members (11 pages)
25 July 2003	Return made up to 07/07/03; full list of members (11 pages)
13 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
13 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 July 2002	Return made up to 07/07/02; full list of members (10 pages)
25 July 2002	Return made up to 07/07/02; full list of members (10 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 July 2001	Return made up to 07/07/01; full list of members (8 pages)
19 July 2001	Return made up to 07/07/01; full list of members (8 pages)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
12 July 2000	Return made up to 07/07/00; full list of members (8 pages)
12 July 2000	Return made up to 07/07/00; full list of members (8 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
18 August 1999	Return made up to 07/07/99; no change of members (4 pages)
18 August 1999	Return made up to 07/07/99; no change of members (4 pages)
27 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
27 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
16 July 1998	Return made up to 07/07/98; no change of members (4 pages)
16 July 1998	Return made up to 07/07/98; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
4 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
16 July 1997	Return made up to 07/07/97; full list of members (6 pages)
16 July 1997	Return made up to 07/07/97; full list of members (6 pages)
6 May 1997	Company name changed kennedy woodward partnership lim ited(the)\certificate issued on 06/05/97 (3 pages)
6 May 1997	Company name changed kennedy woodward partnership lim ited(the)\certificate issued on 06/05/97 (3 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Secretary resigned (1 page)
30 October 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
30 October 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
11 July 1996	Return made up to 07/07/96; full list of members (6 pages)
11 July 1996	Return made up to 07/07/96; full list of members (6 pages)
31 August 1995	Full accounts made up to 31 March 1995 (4 pages)
31 August 1995	Full accounts made up to 31 March 1995 (4 pages)
12 July 1995	Return made up to 07/07/95; change of members (6 pages)
12 July 1995	Return made up to 07/07/95; change of members (6 pages)
11 July 1995	Particulars of mortgage/charge (4 pages)
11 July 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Ad 26/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 1995	Ad 26/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)