Woden Properties Limited

General information

Name:

Woden Properties Ltd

Office Address:

5 Swansons Edlesborough LU6 2RJ Dunstable

Number: 01034399

Incorporation date: 1971-12-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 5 Swansons, Dunstable LU6 2RJ Woden Properties Limited is a Private Limited Company registered under the 01034399 registration number. This firm was established 53 years ago. This enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Woden Properties Ltd reported its latest accounts for the financial period up to 2022-07-31. The latest annual confirmation statement was released on 2023-04-23.

Right now, the company is administered by a single director: Marcus M., who was arranged to perform management duties in 2006. Since 2005 Jean H., had fulfilled assigned duties for this company up until the resignation 18 years ago. Furthermore a different director, specifically Anita H. quit nineteen years ago. To support the directors in their duties, the abovementioned company has been utilizing the skills of Lisa M. as a secretary for the last eighteen years.

Financial data based on annual reports

Company staff

Marcus M.

Role: Director

Appointed: 16 May 2006

Latest update: 8 February 2024

Lisa M.

Role: Secretary

Appointed: 15 May 2006

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: Marcus M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lisa M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marcus M.
Notified on 29 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lisa M.
Notified on 29 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 22nd, November 2022
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
52
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