ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Woodfield House Properties Limited

Woodfield House Properties Limited is an active company incorporated on 31 October 1972 with the registered office located in Stanmore, Greater London. Woodfield House Properties Limited was registered 53 years ago.
Status
Active
Active since 6 years ago
Company No
01079309
Private limited company
Age
53 years
Incorporated 31 October 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Elliot Woolfe & Rose Limited
Devonshire House, 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
United Kingdom
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Apr 1948
Director • British • Lives in UK • Born in Mar 1949
Bedford Square Properties Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Peppercorn Property Investments Limited
Stephen Melville and Martin Anthony Nathan are mutual people.
Active
Devonshire Hotels (London) Limited
Stephen Melville and Martin Anthony Nathan are mutual people.
Active
Peppercorn Investments Limited
Stephen Melville and Martin Anthony Nathan are mutual people.
Active
Brands
Football Foundation
The Football Foundation is a charity focused on improving grassroots football facilities across England.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.59K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.59K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Pamela Anne Nathan Meyers Resigned
2 Years 1 Month Ago on 21 Sep 2023
Bedford Square Properties Limited (PSC) Details Changed
2 Years 5 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Charge Satisfied
2 Years 9 Months Ago on 6 Feb 2023
Get Credit Report
Discover Woodfield House Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 May 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 25 Sep 2024
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 24 June 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 May 2024
Termination of appointment of Pamela Anne Nathan Meyers as a secretary on 21 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 22 Sep 2023
Change of details for Bedford Square Properties Limited as a person with significant control on 9 June 2023
Submitted on 9 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Apr 2023
Satisfaction of charge 010793090011 in full
Submitted on 6 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year