WOODSIDE GP LIMITED

active Company number 03664489

Private Limited by Shares · Incorporated on 9th Nov 1998

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SIC code: 41100
Registered office: London, W1S 2HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WOODSIDE GP LIMITED is a private limited by shares company based in London. It was incorporated on 9th Nov 1998 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

2 Directors View directors

160 Companies at address View all 176 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Craddock	Director	16th Mar 2020		British	View profile
Lawrence Simpson	Director	31st Jan 2025		British	View profile
Brixton Woodside Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Cb Richard Ellis Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Lairdsain Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 159

Company	Number	Incorporated	Status
SEGRO (PLOT 6 NORTHAMPTON) LIMITED	17425963	28th Aug 2026	active
SEGRO (SUNBURY) LIMITED	17400974	14th Aug 2026	active
SEGRO NORTHOLT LIMITED	17369234	29th Jul 2026	active
SEGRO SPARE 5 LIMITED	17272706	10th Jun 2026	active
SEGRO (GRENDON) 1 LIMITED	16278391	26th Feb 2025	active

Showing the latest 5 of 159 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Nov 1998
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Nov 1998 Company incorporated
9th Nov 1998 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Nov 1998 Barbara Reeves appointed as Nominee director
9th Nov 1998 Michael Rich appointed as Nominee director
9th Dec 1998 Douglas Gardner appointed as Director
9th Dec 1998 Steven Owen appointed as Director
9th Dec 1998 Timothy Wheeler appointed as Director
9th Dec 1998 Barbara Reeves resigned as Nominee director
9th Dec 1998 Michael Rich resigned as Nominee director
11th Feb 1999 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Feb 1999 Nigel Watts appointed as Secretary
26th May 1999 Douglas Gardner resigned as Director
26th May 1999 Steven Owen resigned as Director
26th May 1999 Timothy Wheeler resigned as Director
26th May 1999 Gary Yardley appointed as Director
26th May 1999 Timothy Wheeler appointed as Director
26th May 1999 Michael Andrews appointed as Director
26th May 1999 Richard Batten appointed as Director
26th May 1999 Susan Clayton appointed as Director
26th May 1999 Peter Cooper-Parry appointed as Director
20th Jul 1999 Gary Yardley resigned as Director
20th Jul 1999 Christopher Ireland appointed as Director
21st Jul 1999 Timothy Wheeler resigned as Director
21st Jul 1999 Peter Dawson appointed as Director
19th May 2003 Nigel Watts resigned as Secretary
19th May 2003 Susan Dixon appointed as Secretary
27th Sep 2004 Susan Dixon resigned as Secretary
27th Sep 2004 Mark Young appointed as Secretary
31st May 2006 Mark Young resigned as Secretary
31st May 2006 Simon Wilbraham appointed as Director
31st May 2006 Simon Wilbraham appointed as Secretary
17th Apr 2007 Helen Silver appointed as Secretary
17th Apr 2007 Simon Wilbraham resigned as Secretary
14th Aug 2007 Helen Silver resigned as Secretary
14th Aug 2007 Amanda Whalley appointed as Secretary
5th Dec 2007 Peter Dawson resigned as Director
14th Mar 2008 Amanda Whalley resigned as Secretary
14th Mar 2008 Richard Howell appointed as Secretary
14th Mar 2008 Simon Wilbraham resigned as Director
25th Aug 2009 Gareth Osborn appointed as Director
25th Aug 2009 Philip Redding appointed as Director
25th Aug 2009 Richard Howell resigned as Secretary
25th Aug 2009 Elizabeth Blease appointed as Secretary
2nd Oct 2009 Michael Andrews resigned as Director
15th Apr 2010 Vanessa Simms appointed as Director
15th Apr 2010 Vanessa Simms appointed as Director
15th Apr 2010 David Bridges appointed as Director
27th Oct 2010 Vanessa Simms resigned as Director
27th Oct 2010 Vanessa Simms resigned as Director
23rd Mar 2012 David Bridges resigned as Director
23rd Mar 2012 Alan Holland appointed as Director
20th Aug 2012 Richard Batten resigned as Director
20th Aug 2012 Susan Clayton resigned as Director
20th Aug 2012 Peter Cooper-Parry resigned as Director
20th Aug 2012 Christopher Ireland resigned as Director
6th Apr 2016 Brixton Woodside Limited appointed as Corporate PSC
6th Apr 2016 Cb Richard Ellis Limited appointed as Corporate PSC
6th Apr 2016 Lairdsain Limited appointed as Corporate PSC
31st Dec 2019 Gareth Osborn resigned as Director
31st Dec 2019 Henry Stokes appointed as Director
31st Jan 2020 Philip Redding resigned as Director
16th Mar 2020 James Craddock appointed as Director
3rd Nov 2021 Elizabeth Blease resigned as Secretary
3rd Nov 2021 Julia Foo appointed as Secretary
23rd May 2023 Julia Foo resigned as Secretary
30th Jun 2023 Alan Holland resigned as Director
31st Jan 2025 Lawrence Simpson appointed as Director
31st Jan 2025 Henry Stokes resigned as Director
13th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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