WOODBOROUGH PROPERTIES LIMITED - OXFORD


Company Profile Company Filings

Overview

WOODBOROUGH PROPERTIES LIMITED is a Private Limited Company from OXFORD and has the status: Active.
WOODBOROUGH PROPERTIES LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03527678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WOODBOROUGH PROPERTIES LIMITED - OXFORD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10A THE GREEN
OXFORD
OXFORDSHIRE
OX33 1RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULA KAY LATHAM Dec 1945 British Director 2001-07-09 CURRENT
NICHOLAS ROY HAWKINS Jun 1964 British Director 2001-12-01 CURRENT
PAUL ANDREW HANCOCK Jan 1965 British Director 2000-03-01 CURRENT
ANNE MARIE HANCOCK Jun 1968 Secretary 2000-06-26 CURRENT
LOUISE WYATT Mar 1966 British Director 1998-03-20 UNTIL 2001-11-30 RESIGNED
HAYLEY JANE WYATT Jul 1967 British Director 1998-03-20 UNTIL 1999-04-15 RESIGNED
TIMOTHY CHARLES MOODEY Dec 1940 British Director 1998-03-20 UNTIL 1998-03-20 RESIGNED
ANNE MARIE HANCOCK Jun 1968 Director 2000-03-01 UNTIL 2000-11-21 RESIGNED
JACOBUS DE KOCK Jul 1971 South African Director 2000-03-01 UNTIL 2001-07-09 RESIGNED
DR ROBERT HUGH DANIELS Jul 1965 British Director 1998-03-20 UNTIL 1999-08-14 RESIGNED
MR TIMOTHY CAREW BAILEY Feb 1947 British Director 1998-03-20 UNTIL 1998-03-20 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-03-16 UNTIL 1998-03-20 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-03-16 UNTIL 1998-03-20 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-03-16 UNTIL 1998-03-20 RESIGNED
HAYLEY JANE WYATT Jul 1967 British Secretary 1998-03-20 UNTIL 1999-04-15 RESIGNED
MR TIMOTHY CAREW BAILEY Feb 1947 British Secretary 1998-03-20 UNTIL 1998-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Hancock 2016-04-06 1/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Roy Hawkins 2016-04-06 6/1964 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Paula Kay Latham 2016-04-06 12/1945 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BOWER & BAILEY LLP WITNEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Woodborough Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2024-06-01 31-03-2024 £3 Cash £3 equity
Woodborough Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-04-29 31-03-2023 £3 Cash £3 equity
Woodborough Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-04-05 31-03-2022 £3 Cash £3 equity
Woodborough Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-04-03 31-03-2021 £3 Cash £3 equity
Woodborough Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 31-03-2020 £3 Cash £3 equity
Woodborough Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-04-09 31-03-2019 £3 Cash £3 equity
Woodborough Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-05-10 31-03-2018 £3 Cash £3 equity
Woodborough Properties Limited - Accounts to registrar - small 17.1 2017-05-25 31-03-2017 £3 Cash £3 equity

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