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WOODLEMPARK PROPERTIES LTD

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

This company is commonly known as Woodlempark Properties Ltd. The company was founded 5 years ago and was given the registration number 11712455. The firm's registered office is in COVENTRY. You can find them at 115-116 Spon End, , Coventry, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WOODLEMPARK PROPERTIES LTD
Company Number:11712455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:31 December 2022
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:115-116 Spon End, Coventry, United Kingdom, CV1 3HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
466 Tile Hill Lane, Coventry, United Kingdom, CV4 9DY

Director02 June 2020Active
466 Tile Hill Lane, Coventry, United Kingdom, CV4 9DY

Director01 June 2020Active
115-116, Spon End, Coventry, United Kingdom, CV1 3HF

Director05 December 2018Active
115-116, Spon End, Coventry, United Kingdom, CV1 3HF

Director05 December 2018Active

People with Significant Control

Mr Stavros Mourikis
Notified on:03 December 2019
Status:Active
Date of birth:December 1955
Nationality:Greek
Country of residence:United Kingdom
Address:466 Tile Hill Lane, Coventry, United Kingdom, CV4 9DY
Nature of control:
  • Significant influence or control
Mrs Lilia Lungu Mouriki
Notified on:03 December 2019
Status:Active
Date of birth:September 1972
Nationality:Moldovan
Country of residence:United Kingdom
Address:466 Tile Hill Lane, Coventry, United Kingdom, CV4 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Dr Assanaru Abdul Gafoor
Notified on:05 December 2018
Status:Active
Date of birth:May 1966
Nationality:Indian
Country of residence:United Kingdom
Address:1 Harefield Avenue, Cheam, Sutton, United Kingdom, SM2 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Dr Shinu Azeez Rafeeka
Notified on:05 December 2018
Status:Active
Date of birth:May 1974
Nationality:Indian
Country of residence:United Kingdom
Address:115-116, Spon End, Coventry, United Kingdom, CV1 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Assanaru Abdul Gafoor
Notified on:05 December 2018
Status:Active
Date of birth:May 1966
Nationality:Indian
Country of residence:United Kingdom
Address:115-116, Spon End, Coventry, United Kingdom, CV1 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Shinu Azeez Rafeeka
Notified on:05 December 2018
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:1 Harefield Avenue, Cheam, Sutton, United Kingdom, SM2 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2023-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type micro entity.

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2020-06-04Gazette

Gazette filings brought up to date.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Officers

Termination director company with name termination date.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Officers

Termination director company with name termination date.

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2020-02-25Gazette

Gazette notice compulsory.

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