Woodward Property Investment Limited. net worth, address, company information. Free

Company search

Woodward Property Investment Limited (reg no 06051689) is a private limited company created on 2007-01-12 in England. The business is located at The Warren Stacey Drive, Langdon Hills, Basildon SS16 5PB. Having undergone a change in 2015-07-09, the previous name this business utilized was Woodwards Carpets Limited. Woodward Property Investment Limited operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	Woodward Property Investment Limited
Number	06051689
Date of Incorporation:	12th January 2007
End of financial year:	31 December
Address:	The Warren Stacey Drive, Langdon Hills, Basildon, SS16 5PB
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this particular firm, we can name: Warren W. (in the company from 12 January 2007). The Companies House indexes 1 person of significant control - Warren W., the only professional in the company that owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31
Number Shares Allotted	-	2	2	2
Shareholder Funds	2	2	2	2

People with significant control

Warren W.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 12th January 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 12th January 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 3 Lincefield Langdon Hills Basildon SS16 6HS England on 17th October 2023 to The Warren Stacey Drive Langdon Hills Basildon Essex SS16 5PB filed on: 17th, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 12th January 2023 filed on: 15th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 12th January 2022 filed on: 30th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 25th, August 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 12th January 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 55 Candover Road Hornchurch Essex RM12 4TY on 1st January 2021 to 3 Lincefield Langdon Hills Basildon SS16 6HS filed on: 1st, January 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2019 filed on: 3rd, March 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 12th January 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 25th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 12th January 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 17th, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 12th January 2018 filed on: 21st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, May 2017 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 1st, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 12th January 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st January 2016 filed on: 23rd, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 12th January 2016 filed on: 12th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 12th January 2016: 2.00 GBP capital
(AD01) Change of registered address from 12 High Street Billericay Essex CM12 9BQ on 2nd November 2015 to 55 Candover Road Hornchurch Essex RM12 4TY filed on: 2nd, November 2015 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st October 2015 filed on: 21st, October 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2015 filed on: 24th, September 2015 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed woodwards carpets LIMITEDcertificate issued on 09/07/15 filed on: 9th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with complete list of members, drawn up to 12th January 2015 filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2014 filed on: 23rd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th January 2014 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2013 filed on: 21st, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th January 2013 filed on: 12th, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2012 filed on: 22nd, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th January 2012 filed on: 13th, January 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2011 filed on: 25th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th January 2011 filed on: 29th, January 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2010 filed on: 5th, October 2010 \| accounts	Free Download (2 pages)
(CH01) On 12th January 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th January 2010 filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2009 filed on: 13th, July 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 23rd February 2009 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2008 filed on: 26th, November 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 23rd May 2008 with complete member list filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
(288a) On 20th March 2007 New secretary appointed filed on: 20th, March 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/03/07 from: 20 station road radyr cardiff CF15 8AA filed on: 20th, March 2007 \| address	Free Download (1 page)
(288b) On 20th March 2007 Secretary resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288b) On 20th March 2007 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288a) On 20th March 2007 New director appointed filed on: 20th, March 2007 \| officers	Free Download (2 pages)
(288a) On 20th March 2007 New secretary appointed filed on: 20th, March 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/03/07 from: 20 station road radyr cardiff CF15 8AA filed on: 20th, March 2007 \| address	Free Download (1 page)
(288b) On 20th March 2007 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288a) On 20th March 2007 New director appointed filed on: 20th, March 2007 \| officers	Free Download (2 pages)
(288b) On 20th March 2007 Secretary resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, January 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 12th, January 2007 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Karunaratne Associates Ltd
Pushpixel Ltd
Vici Property Management Ltd
Northstar Homes (investments) Limited


Swimasaurus Swim School Limited
Premier Taping Limited
3itek Ltd