Woodbank Properties Limited (Companies House Registration Number 00676373) is a private limited company incorporated on 1960-11-29 originating in England. This company is situated at 6 The Glebe, Wetheral, Carlisle CA4 8EY. Woodbank Properties Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name Woodbank Properties Limited
Number 00676373
Date of Incorporation: Tuesday 29th November 1960
End of financial year: 31 December
Address: 6 The Glebe, Wetheral, Carlisle, CA4 8EY
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the company, we can name: Stephen S. (appointed on 17 September 2018). The official register lists 4 persons of significant control, namely: Carole S. owns over 1/2 to 3/4 of shares , Stephen S. owns 3/4 to full of voting rights, Allan S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 50,000 40,000 40,000 - 40,000 - - - - - - -
Shareholder Funds 50,734 51,005 51,246 55,152 57,363 - - - - - - -
Tangible Fixed Assets 51,000 51,000 51,000 51,000 51,000 - - - - - - -
Total Assets Less Current Liabilities 50,734 51,005 51,246 55,152 57,363 58,571 60,032 61,568 73,903 48,011 64,416 81,729
Current Assets 25,626 22,795 18,534 21,268 - - - 14,977 26,096 7,524 24,179 41,705
Fixed Assets 51,000 51,000 51,000 51,000 - - - 51,000 51,000 51,000 51,000 51,000

People with significant control

Carole S.
4 January 2024
Nature of control: 50,01-75% shares
Stephen S.
4 January 2024
Nature of control: 75,01-100% voting rights
Allan S.
16 March 2020 - 1 January 2024
Nature of control: 25-50% shares
Robert R.
1 May 2016 - 5 February 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 21st, August 2023 | accounts
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