opendata.bot
Company number
00609777

VICTOR WOOD (CORNWALL) LIMITED

Officer · AKPINAR, Veronica Jane and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VICTOR WOOD (CORNWALL) LIMITED
Company number
00609777
Registered office
C/O DAVID HARLAND LTD, GROUND FLOOR, UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK,, CARCLAZE DOWN, ST AUSTELL, CORNWALL, PL25 4EJ, UNITED KINGDOM · 81 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 August 1958
Status
Active
Age
68 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

Officers

3 active · 5 resigned

AKPINAR, Veronica Jane
secretary
Appointed 02/11/2004
Active
AKPINAR, Veronica Jane
director
Appointed 02/11/2004
Active
MARTIN, Andrew Victor
director
Appointed 24/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Victor Martin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/12/2021
Mrs Beatice Mary Martin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Veronica Jane Akpinar
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Victor Martin
born 10/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 08/12/2021
Ms Veronica Jane Akpinar
born 01/1957 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Beatice Mary Martin
born 05/1930 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/12/2020

Serving officers

AKPINAR, Veronica Jane
secretary Appointed 02/11/2004
AKPINAR, Veronica Jane
director Appointed 02/11/2004
MARTIN, Andrew Victor
director Appointed 24/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/05/2023 Director resigned MARTIN, Colin George —
08/12/2021 Person with significant control added — Mr Andrew Victor Martin
24/05/2021 Director appointed — MARTIN, Colin George
24/05/2021 Director appointed — MARTIN, Andrew Victor
12/12/2020 Person with significant control ceased Mrs Beatice Mary Martin —
12/12/2020 Director resigned MARTIN, Beatrice Mary —
06/04/2016 Person with significant control added — Ms Veronica Jane Akpinar
06/04/2016 Person with significant control added — Mrs Beatice Mary Martin
29/08/2008 Director resigned WOOD, Victor Ralph —
29/08/2008 Secretary resigned WOOD, Victor Ralph —
02/11/2004 Director appointed — AKPINAR, Veronica Jane
02/11/2004 Secretary appointed — AKPINAR, Veronica Jane
14/03/2004 Director resigned WOOD, Sylvia Mary —

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 156
▲ 1.2%
 154
Net assets 155
▲ 1.2%
 153
Employees (avg) 0 0

Documents for VICTOR WOOD (CORNWALL) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of VICTOR WOOD (CORNWALL) LIMITED?▾
According to the official registry, the company number of VICTOR WOOD (CORNWALL) LIMITED is 00609777.
Where is VICTOR WOOD (CORNWALL) LIMITED registered?▾
The registered office is C/O DAVID HARLAND LTD, GROUND FLOOR, UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK,, CARCLAZE DOWN, ST AUSTELL, CORNWALL, PL25 4EJ, UNITED KINGDOM.
Who runs VICTOR WOOD (CORNWALL) LIMITED?▾
AKPINAR, Veronica Jane is listed among the officers of VICTOR WOOD (CORNWALL) LIMITED.
What is the SIC code of VICTOR WOOD (CORNWALL) LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls VICTOR WOOD (CORNWALL) LIMITED?▾
Mr Andrew Victor Martin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of VICTOR WOOD (CORNWALL) LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About VICTOR WOOD (CORNWALL) LIMITED (00609777)

VICTOR WOOD (CORNWALL) LIMITED is a private limited company incorporated on 15 August 1958 and registered in the United Kingdom under company number 00609777. Its registered office is at C/O DAVID HARLAND LTD, GROUND FLOOR, UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK,, CARCLAZE DOWN, ST AUSTELL, CORNWALL, PL25 4EJ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2026. 8 active officers are on record , and the person with significant control is Mr Andrew Victor Martin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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Development of building projects across UK registers

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