UKBizDB.co.uk

WODEN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woden Properties Limited. The company was founded 52 years ago and was given the registration number 01034399. The firm's registered office is in DUNSTABLE. You can find them at 5 Swansons, Edlesborough, Dunstable, Bedfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WODEN PROPERTIES LIMITED
Company Number:01034399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1971
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Swansons, Edlesborough, Dunstable, Bedfordshire, LU6 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Swansons, Edlesborough, Dunstable, LU6 2RJ

Secretary15 May 2006Active
5 Swansons, Edlesborough, Dunstable, LU6 2RJ

Director16 May 2006Active
3 Mill Road, Leighton Buzzard, LU7 7AU

Secretary01 November 1996Active
139 Vandyke Road, Leighton Buzzard, LU7 8HQ

Secretary-Active
3 Taskers Row Cottage, The Green, Edlesborough, LU6 2RN

Secretary04 April 2001Active
12 Magnus Court, Kings Reach Jurby Road, Ramsey, IM8 3NT

Director20 October 2005Active
3 Mill Road, Leighton Buzzard, LU7 7AU

Director04 April 2001Active
3 Mill Road, Leighton Buzzard, LU7 7AU

Director-Active

People with Significant Control

Mr Marcus Mitchinson
Notified on:29 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:5, Swansons, Dunstable, LU6 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Jane Mitchinson
Notified on:29 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:5, Swansons, Dunstable, LU6 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.