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 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
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 |
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 |