opendata.bot
Company number
02093573

WOOLWICH HOMES LIMITED

Officer · BARCOSEC LIMITED and 33 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
15 outstanding charges registered against this company. View charges.

Company details

London, 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
WOOLWICH HOMES LIMITED
Company number
02093573
Registered office
1 CHURCHILL PLACE, LONDON, E14 5HP · 140 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 January 1987
Status
Active
Age
39 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 31 resigned

corporate-secretary
Appointed 30/12/2000
Active
director
Appointed 23/02/2021
Active
director
Appointed 23/08/2023
Active

People with significant control

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

Barclays Bank Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Barclays Bank Uk Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/04/2018 Controls 13 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2018 Controls 161 companies

Serving officers

corporate-secretary Appointed 30/12/2000
director Appointed 23/02/2021
director Appointed 23/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/08/2023 Director resigned CLIFT, Martin
23/08/2023 Director appointed MORRISON, Michael
23/02/2021 Director appointed CHISWELL, Lee John
29/01/2021 Director resigned COULSON, Anne-Marie
03/09/2018 Director appointed COULSON, Anne-Marie
23/08/2018 Director resigned MCCABE, William Michael
01/04/2018 Person with significant control ceased Barclays Bank Plc
01/04/2018 Person with significant control added Barclays Bank Uk Plc
06/04/2016 Person with significant control added Barclays Bank Plc
13/08/2015 Director appointed MCCABE, William Michael
07/08/2015 Director resigned GRAY, Andrew Robert
22/07/2015 Director appointed CLIFT, Martin
15/06/2015 Director resigned WILLIAMS, Jayne, Director Of Product Operations
15/06/2015 Director resigned CRAIG, Ian Ashley
05/03/2014 Director appointed WILLIAMS, Jayne, Director Of Product Operations
05/03/2014 Director appointed CRAIG, Ian Ashley
28/02/2014 Director resigned CONNELL, Karen Michelle
05/06/2013 Director resigned RODDY, Julie
05/06/2013 Director appointed CONNELL, Karen Michelle
01/08/2012 Director appointed GRAY, Andrew Robert

Financial highlights

No figures could be read from the accounts filed on 08 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WOOLWICH HOMES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

15 outstanding · 3 satisfied

Standard security which was presented for registration in scotland — persons entitled: Scottish Homes
outstanding
Standard security which was presented for registration in scotland — persons entitled: Scottish Homes
outstanding
Legal charge — persons entitled: The City Council of Rochester
outstanding
Standard security which was presented for registration in scotland — persons entitled: Livingstone Development Corporation
fully-satisfied
Legal charge — persons entitled: Michael Anthony Cowdy
outstanding
Legal charge — persons entitled: North West Water Limited
fully-satisfied
Fixed charge — persons entitled: Countryside Properties PLC and Croudace Limited
outstanding
Legal charge — persons entitled: Allied Breweries Developments Limited
outstanding
Standard security which was presented for registration in scotland — persons entitled: Scottish Homes
fully-satisfied
Legal charge — persons entitled: Daryl David Hunter
outstanding
Standard security registered in scotland — persons entitled: Dundas & Wilson (Trustees) Limited
outstanding
Standard security. — persons entitled: Scottish Enterprise.
outstanding
Standard security — persons entitled: Scottish Development Agency.
outstanding
Standard security presented for registration in scotland — persons entitled: Scottish Development Agency.
outstanding
Legal charge — persons entitled: Woolwich Equitable Building Society.
outstanding
Charge — persons entitled: Woolwich Equitable Building Society.
outstanding
Legal charge — persons entitled: Woolwich Equitable Building Society
outstanding
Legal charge — persons entitled: Woolwich Equitable Building Society
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WOOLWICH HOMES LIMITED?
According to the official registry, the company number of WOOLWICH HOMES LIMITED is 02093573.
Where is WOOLWICH HOMES LIMITED registered?
The registered office is 1 CHURCHILL PLACE, LONDON, E14 5HP.
Who runs WOOLWICH HOMES LIMITED?
BARCOSEC LIMITED is listed among the officers of WOOLWICH HOMES LIMITED.
What is the SIC code of WOOLWICH HOMES LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls WOOLWICH HOMES LIMITED?
Barclays Bank Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WOOLWICH HOMES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does WOOLWICH HOMES LIMITED have any outstanding charges?
Yes — 15 outstanding charges are registered against the company, alongside 3 already satisfied.

About WOOLWICH HOMES LIMITED (02093573)

WOOLWICH HOMES LIMITED is a private limited company incorporated on 27 January 1987 and registered in the United Kingdom under company number 02093573. Its registered office is at 1 CHURCHILL PLACE, LONDON, E14 5HP. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2024. 34 active officers are on record , and the person with significant control is Barclays Bank Plc. 15 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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