WOODMANNER PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

WOODMANNER PROPERTIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOODMANNER PROPERTIES LTD was incorporated 25 years ago on 30/07/1998 and has the registered number: 03607382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

WOODMANNER PROPERTIES LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

FIRST FLOOR, 85
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW SIMMONS Sep 1964 British Director 1998-09-07 CURRENT
DANIEL JONATHAN ROSS Dec 1964 British Director 1998-09-07 CURRENT
MR LESLIE PASTER Jun 1965 British Director 1999-07-01 CURRENT
DANIEL JONATHAN ROSS Dec 1964 British Secretary 1998-09-07 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-07-30 UNTIL 1998-08-20 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-07-30 UNTIL 1998-08-20 RESIGNED
MR RAMON ISRAEL SIMMONS Aug 1932 British Director 1998-09-07 UNTIL 2004-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Jonathan Ross 2016-06-30 12/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Andrew Simmons 2016-06-30 9/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Leslie Paster 2016-06-30 6/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DAPA PROPERTY INVESTMENTS LIMITED MIDDLESEX Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Woodmanner Properties Limited - Filleted accounts 2024-04-11 31-07-2023 £3,393 Cash £358,995 equity
Woodmanner Properties Limited - Filleted accounts 2023-04-22 31-07-2022 £7,141 Cash £322,539 equity
Woodmanner Properties Limited - Filleted accounts 2022-04-27 31-07-2021 £7,810 Cash £250,836 equity
Woodmanner Properties Limited - Filleted accounts 2021-05-01 31-07-2020 £11,204 Cash £221,803 equity
Woodmanner Properties Limited - Filleted accounts 2020-04-24 31-07-2019 £13,840 Cash £179,423 equity
Woodmanner Properties Limited - Filleted accounts 2019-04-24 31-07-2018 £11,616 Cash £159,294 equity
Woodmanner Properties Limited - Filleted accounts 2018-04-21 31-07-2017 £15,361 Cash £138,360 equity
Woodmanner Properties Limited - Abbreviated accounts 2017-04-26 31-07-2016 £10,294 Cash
Woodmanner Properties Limited - Abbreviated accounts 2016-04-29 31-07-2015 £14,808 Cash

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