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WOODFELL PROPERTIES LTD

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

This company is commonly known as Woodfell Properties Ltd. The company was founded 20 years ago and was given the registration number 04856705. The firm's registered office is in MANCHESTER. You can find them at Amazon House, 3 Brazil Street, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOODFELL PROPERTIES LTD
Company Number:04856705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Amazon House, 3 Brazil Street, Manchester, M1 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY

Secretary17 September 2003Active
C/O E Mesrie & Sons Ground Floor, Suite 3, Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY

Director17 September 2003Active
C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY

Director17 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 August 2003Active

People with Significant Control

Mr Daniel Victor Mesrie
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, Altrincham, United Kingdom, WA14 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Edward Mesrie
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, Altrincham, United Kingdom, WA14 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-11-03Officers

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2022-11-02Persons with significant control

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2022-11-02Persons with significant control

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2022-11-01Officers

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2022-11-01Persons with significant control

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2022-11-01Persons with significant control

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2022-10-31Officers

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2022-10-31Address

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2022-10-31Officers

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2022-10-31Officers

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2022-10-31Officers

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2022-10-31Persons with significant control

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2022-10-31Officers

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Officers

Change person secretary company with change date.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Officers

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-01-27Address

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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