WOODVILLE CONSULTANTS LIMITED

Company 08093201 • In Administration In administration • Private limited company
Company age
14 years

Company overview

Incorporation date
1 June 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • Andrew Stoneman

    Duff & Phelps Ltd

Insolvency notices

  1. 21 July 2026

    Appointment of Administrators

    Andrew Stoneman, Duff & Phelps Ltd

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG

Industry classification (SIC codes)

70221

Officers & directors (2)

BELL, Ann Marie

Director

Appointed: 15 May 2019

Active

LEGGE, Peter James

Director

Appointed: 1 June 2012

Active

Recent filing history (68)

17 September 2026

Statement of administrator's proposal

Insolvency • Form AM03

29 July 2026

Registered office address changed from 5 Gelliwastad Road Pontypridd CF37 2BP Wales to The News Building, Level 6 3 London Bridge Street London SE1 9SG on 29 July 2026

Address • Form AD01

29 July 2026

Appointment of an administrator

Insolvency • Form AM01

3 June 2026

Confirmation statement made on 1 June 2026 with no updates

Confirmation statement • Form CS01

21 November 2025

Group of companies' accounts made up to 26 December 2024

Accounts • Form AA

24 September 2025

Previous accounting period shortened from 27 December 2024 to 26 December 2024

Accounts • Form AA01

4 June 2025

Confirmation statement made on 1 June 2025 with no updates

Confirmation statement • Form CS01

21 May 2025

Group of companies' accounts made up to 27 December 2023

Accounts • Form AA

26 February 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

25 February 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

6 February 2025

Amended total exemption full accounts made up to 27 December 2022

Accounts • Form AAMD

4 June 2024

Confirmation statement made on 1 June 2024 with no updates

Confirmation statement • Form CS01

4 June 2024

Director's details changed for Mrs Ann Marie Bell on 31 May 2024

Officers • Form CH01

4 June 2024

Director's details changed for Mr Peter James Legge on 31 May 2024

Officers • Form CH01

4 June 2024

Director's details changed for Mr Peter James Legge on 31 May 2024

Officers • Form CH01

Persons with significant control (3)

Mrs Ann Marie Bell

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 1 July 2019

Mrs Melanie Legge

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 June 2017

Mr Peter James Legge

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 June 2017

Charges & mortgages (4)

A registered charge

Aief Investments Gp Limited

Created: 1 July 2021 • Delivered: 16 July 2021

Outstanding

A registered charge

Middleton Enterprises Limited

Created: 30 January 2020 • Delivered: 31 January 2020

Fully satisfied

A registered charge

Dmitriy Pingasov

Created: 19 December 2019 • Delivered: 20 December 2019

Fully satisfied

A registered charge

Denmark Square Limited

Created: 19 December 2019 • Delivered: 19 December 2019

Fully satisfied

Insolvency history

In administration

Administration started: 16 July 2026

Practitioners:

Andrew Gordon Stoneman - The News Building, Level 6, 3 London Bridge Street

Robert Goodhew - The News Building, Level 6, 3 London Bridge Street

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Filing status

Accounts

Next due: 26 September 2026

OVERDUE

Confirmation statement

Next due: 15 June 2027

Additional information

Has charges No
Super secure PSCs No