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WOODAL (PROPERTIES) LIMITED

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

This company is commonly known as Woodal (properties) Limited. The company was founded 52 years ago and was given the registration number 01045305. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WOODAL (PROPERTIES) LIMITED
Company Number:01045305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1972
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barlodian, Totteridge Lane, London, N20 8DX

Secretary02 December 2003Active
Barlodian, Totteridge Lane, London, N20 8DX

Director02 December 2003Active
Barlodian, Totteridge Lane, London, N20 8DX

Secretary-Active
7 Boxtree Lane, Harrow Weald, HA3 6JU

Secretary01 September 2003Active
Barlodian, Totteridge Lane, London, N20 8DX

Director-Active
3 Cavendish Avenue, Welling, DA16 2EP

Director29 August 2003Active
7 Boxtree Lane, Harrow Weald, HA3 6JU

Director29 August 2003Active

People with Significant Control

Mr Michael Black
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-08-18Mortgage

Mortgage satisfy charge full.

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2016-08-12Mortgage

Mortgage satisfy charge full.

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2016-08-12Mortgage

Mortgage satisfy charge full.

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2016-08-12Mortgage

Mortgage satisfy charge full.

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2016-08-12Mortgage

Mortgage satisfy charge full.

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2016-08-12Mortgage

Mortgage satisfy charge full.

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2016-08-12Mortgage

Mortgage satisfy charge full.

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2016-08-12Mortgage

Mortgage satisfy charge full.

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2016-08-12Mortgage

Mortgage satisfy charge full.

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