Woburn Strategic Properties Limited

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General information

Name:

Woburn Strategic Properties Ltd

Office Address:

Suite 415c Margaret Powell House Midsummer Boulevard MK9 3BN Milton Keynes

Number: 09670464

Incorporation date: 2015-07-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Suite 415c Margaret Powell House, Milton Keynes MK9 3BN Woburn Strategic Properties Limited is classified as a Private Limited Company issued a 09670464 Companies House Reg No. The company was created on 2015/07/03. This firm is recognized as Woburn Strategic Properties Limited. However, this firm also was registered as Swandew until the name got changed 8 years ago. This firm's SIC code is 70229 which stands for Management consultancy activities other than financial management. 2022-03-31 is the last time company accounts were filed.

Current directors appointed by the limited company are: Duncan P. appointed in 2016 in April, Michael E. appointed on 2016/04/15 and Mark B. appointed in 2016 in April.

  • Previous company's names
  • Woburn Strategic Properties Limited 2016-04-30
  • Swandew Limited 2015-07-03

Financial data based on annual reports

Company staff

Duncan P.

Role: Director

Appointed: 15 April 2016

Latest update: 1 April 2024

Michael E.

Role: Director

Appointed: 15 April 2016

Latest update: 1 April 2024

Mark B.

Role: Director

Appointed: 15 April 2016

Latest update: 1 April 2024

People with significant control

The companies that control the firm include: M Boyes Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Great Dunmow at Lindsell, CM6 3QH, Essex and was registered as a PSC under the registration number 04930298. D Phillips Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Milton Keynes at Sandy Lane, Woburn Sands, MK17 8TT and was registered as a PSC under the registration number 04944330.

M Boyes Properties Limited
Address: New Barn Farm Lindsell, Great Dunmow, Essex, CM6 3QH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04930298
Notified on 15 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
D Phillips Properties Limited
Address: 24 Sandy Lane, Woburn Sands, Milton Keynes, MK17 8TT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04944330
Notified on 15 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2015-07-03
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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