Woodlempark Properties Ltd (reg no 11712455) is a private limited company started on 2018-12-05 originating in United Kingdom. The firm is registered at 115-116 Spon End, Coventry CV1 3HF. Woodlempark Properties Ltd operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Woodlempark Properties Ltd
Number 11712455
Date of Incorporation: Wednesday 5th December 2018
End of financial year: 31 December
Address: 115-116 Spon End, Coventry, CV1 3HF
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in the aforementioned business, we can name: Lilia M. (in the company from 02 June 2020), Stavros M. (appointment date: 01 June 2020). The Companies House reports 6 persons of significant control, namely: Lilia M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Stavros M. has substantial control or influence, Assanaru G. owns 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 100 3,875 4,739 101,711
Total Assets Less Current Liabilities 100 1,697 744 42,494

People with significant control

Lilia M.
3 December 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Stavros M.
3 December 2019
Nature of control: significiant influence or control
Assanaru G.
5 December 2018 - 5 December 2019
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% shares
Shinu R.
5 December 2018 - 3 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Assanaru G.
5 December 2018 - 3 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Shinu R.
5 December 2018 - 3 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(MR01) Registration of charge 117124550002, created on November 21, 2023
filed on: 27th, November 2023 | mortgage
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