JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED
02349482 · Active · Ltd · 37 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Feb 2027 (last filed 27 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
10 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JOHN D WOOD & CO. (RESIDENTIAL & AGRICULTURAL) LIMITED
02349482Active· Ltd· England Wales· 1989-02-20Incorporated 1989-02-20Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- PITMAN, Richard Matthew· DirectorAppointed 2026-07-06
- TWIGG, Richard John· DirectorResigned 2026-07-06
- WILLIAMS, Gareth Rhys· DirectorResigned 2021-11-30
- NICHOLSON, Alix Clare· SecretaryResigned 2018-12-21
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2013-01-29
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PITMAN, Richard Matthew
Director
- Appointed
- 2026-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1989
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BENNETT, Andrew James
Secretary
- Appointed
- 2010-04-30
- Resigned
- 2017-01-19
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BENNETT, Andrew James
Secretary
- Appointed
- 2002-07-02
- Resigned
- 2010-04-29
- Nationality
- British
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GULVANESSIAN, Aleen Seza
Secretary
- Appointed
- —
- Resigned
- 1997-09-12
- Nationality
- British
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KEMP, Neil
Secretary
- Appointed
- 1997-12-17
- Resigned
- 2000-02-22
- Nationality
- British
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LAW, Shirley Gaik Heah
Secretary
- Appointed
- 1997-09-12
- Resigned
- 1997-11-05
- Nationality
- British
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NICHOLSON, Alix Clare
Secretary
- Appointed
- 2017-02-01
- Resigned
- 2018-12-21
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SULLIVAN, Adrienne Mary
Secretary
- Appointed
- 2000-02-23
- Resigned
- 2002-07-02
- Nationality
- British
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KILROY ESTATE AGENTS LIMITED
Corporate Secretary
- Appointed
- 1997-11-05
- Resigned
- 1997-12-17
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BENNETT, Andrew James
Director
- Appointed
- 2002-07-02
- Resigned
- 2010-04-29
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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BLANCHARD, Philip Malcolm
Director
- Appointed
- 1997-12-17
- Resigned
- 2000-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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BUCHANAN, Alexander Anselan Gerard Spencer
Director
- Appointed
- 1997-12-17
- Resigned
- 2010-04-29
- Nationality
- British
- Residence
- England
- Born
- 06/1945
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COAKER, Anthony St Aubrey
Director
- Appointed
- 1997-12-17
- Resigned
- 1998-10-30
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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COMYN, Michael Francis
Director
- Appointed
- 1997-12-17
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 01/1953
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CORBETT, Peter Richard
Director
- Appointed
- 1997-12-17
- Resigned
- 1998-02-01
- Nationality
- British
- Born
- 02/1945
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DU CLOUX, Marciana
Director
- Appointed
- 1997-12-17
- Resigned
- 1998-06-29
- Nationality
- Australian
- Born
- 02/1947
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EKINS, Anthony Howard
Director
- Appointed
- 1999-12-14
- Resigned
- 2009-01-12
- Nationality
- British
- Residence
- England
- Born
- 01/1944
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GOSSAGE, Philip Leslie
Director
- Appointed
- 1997-12-17
- Resigned
- 1999-07-07
- Nationality
- British
- Born
- 04/1951
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GREENSTONE, Patricia Ann
Director
- Appointed
- 1997-12-17
- Resigned
- 1998-05-19
- Nationality
- British
- Born
- 09/1936
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GULVANESSIAN, Aleen Seza
Director
- Appointed
- —
- Resigned
- 1997-09-12
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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HARROP, Matthew William
Director
- Appointed
- 1998-06-29
- Resigned
- 2010-04-29
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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HEXTALL, Nicholas Hyde
Director
- Appointed
- 1997-12-17
- Resigned
- 2010-04-29
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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HILL, Harry Douglas
Director
- Appointed
- 1999-05-13
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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HOLE-JONES, Nicholas Randolph
Director
- Appointed
- 1997-12-17
- Resigned
- 1998-10-21
- Nationality
- British
- Born
- 07/1957
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HOMERSHAM, Ian
Director
- Appointed
- 1997-12-17
- Resigned
- 1998-07-17
- Nationality
- British
- Residence
- England
- Born
- 05/1937
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INGLEBY MACKENZIE, Roderick Alexander
Director
- Appointed
- 2002-04-25
- Resigned
- 2005-06-24
- Nationality
- British
- Born
- 12/1954
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JEPP, Jennifer
Director
- Appointed
- 1997-12-17
- Resigned
- 1998-06-29
- Nationality
- British
- Born
- 11/1946
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KEMP, Neil
Director
- Appointed
- 1997-12-17
- Resigned
- 2000-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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LAWTON, Giles
Director
- Appointed
- 2000-06-05
- Resigned
- 2004-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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LE BLANC-SMITH, Timothy John
Director
- Appointed
- 1997-12-17
- Resigned
- 2008-04-05
- Nationality
- British
- Born
- 04/1943
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LEVER, Andrew Robert
Director
- Appointed
- 1998-06-29
- Resigned
- 1999-11-23
- Nationality
- British
- Born
- 10/1949
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LEWIS, David Gwynder
Director
- Appointed
- 1997-12-17
- Resigned
- 1999-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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MAHONY, Nicholas
Director
- Appointed
- 1997-12-17
- Resigned
- 2003-04-01
- Nationality
- Irish
- Born
- 12/1958
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MCCALLUM, Elizabeth Margaret
Director
- Appointed
- 1997-12-17
- Resigned
- 1998-05-31
- Nationality
- British
- Born
- 03/1949
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MCKENNA, Margaret
Director
- Appointed
- 1997-12-17
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 08/1946
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MCMULLAN, Annabelle Clare
Director
- Appointed
- 1997-12-17
- Resigned
- 1998-06-29
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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NICHOLSON, Peter David
Director
- Appointed
- 1997-12-17
- Resigned
- 2005-04-22
- Nationality
- British
- Residence
- England
- Born
- 11/1943
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PAGE, Richard Edward
Director
- Appointed
- 1998-06-29
- Resigned
- 2010-04-29
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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POPE, George Maurice
Director
- Appointed
- 1997-12-17
- Resigned
- 1999-06-17
- Nationality
- British
- Born
- 01/1943
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RAISMAN, Jeremy Philip
Director
- Appointed
- —
- Resigned
- 1997-09-12
- Nationality
- British
- Born
- 03/1935
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STANDING, Julien
Director
- Appointed
- 1997-12-17
- Resigned
- 2002-11-05
- Nationality
- British
- Born
- 01/1950
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SULLIVAN, Adrienne Mary
Director
- Appointed
- 2000-06-01
- Resigned
- 2002-07-02
- Nationality
- British
- Born
- 11/1964
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SUTARIA, Ethan
Director
- Appointed
- 1999-03-12
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 07/1955
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TAYLOR, Nicholas John
Director
- Appointed
- 2001-06-01
- Resigned
- 2010-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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TWIGG, Richard John
Director
- Appointed
- 2021-11-30
- Resigned
- 2026-07-06
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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WATTS, Brian George
Director
- Appointed
- 1998-06-29
- Resigned
- 1999-12-24
- Nationality
- British
- Born
- 12/1934
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WILLIAMS, Gareth Rhys
Director
- Appointed
- 2010-04-01
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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YOUNG, Peter Frederick
Director
- Appointed
- 1998-06-29
- Resigned
- 2010-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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YOUNG, Peter Douglas
Director
- Appointed
- 1997-12-17
- Resigned
- 2010-04-29
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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HOWUNED LIMITED
Corporate Director
- Appointed
- 1997-09-11
- Resigned
- 1997-12-31
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