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Woodbyrne Properties Limited

Woodbyrne Properties Limited is an active company incorporated on 27 February 1998 with the registered office located in Liverpool, Merseyside. Woodbyrne Properties Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03519081
Private limited company
Age
27 years
Incorporated 27 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (9 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
6 Percy Street
Liverpool
Merseyside
L8 7LU
Same address for the past 27 years
Telephone
01517095808
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Chartered Architect • British • Lives in England • Born in Jul 1967
Director • University Vice Chancellor • British • Lives in England • Born in Oct 1964
Director • University Vice Chancellor • British • Lives in England • Born in Sep 1962
Director • Tutor • British • Lives in UK • Born in Jan 1942
Ms Elizabeth Jane Hanley
PSC • British • Lives in UK • Born in Jan 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
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Professor Timothy Simon Jones is a mutual person.
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Liverpool Science Park Limited
Professor Timothy Simon Jones is a mutual person.
Active
N8 Limited
Professor Timothy Simon Jones is a mutual person.
Active
The Russell Group Of Universities
Professor Timothy Simon Jones is a mutual person.
Active
Sensor City Liverpool Ltd
Professor Timothy Simon Jones is a mutual person.
Active
Hop Skip And Jump Merseyside
Anne Margaret Mullan is a mutual person.
Active
Sciontec Developments Limited
Professor Timothy Simon Jones is a mutual person.
Active
Mma Design & Project Management Ltd
Anne Margaret Mullan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£5.52K
Increased by £1.61K (+41%)
Total Liabilities
-£647
Increased by £33 (+5%)
Net Assets
£4.87K
Increased by £1.57K (+48%)
Debt Ratio (%)
12%
Decreased by 3.96% (-25%)
Latest Activity
Ms Anne Margaret Mullan Appointed
3 Days Ago on 4 Dec 2025
Erin Borini Resigned
3 Days Ago on 4 Dec 2025
Micro Accounts Submitted
9 Days Ago on 28 Nov 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Micro Accounts Submitted
1 Year Ago on 28 Nov 2024
Geraldine Jones Appointed
1 Year Ago on 16 Nov 2024
Professor Timothy Simon Jones Appointed
1 Year Ago on 16 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Feb 2024
Micro Accounts Submitted
2 Years Ago on 30 Nov 2023
Joseph Sharples (PSC) Resigned
6 Years Ago on 8 May 2019
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Documents
Appointment of Ms Anne Margaret Mullan as a secretary on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Erin Borini as a director on 4 December 2025
Submitted on 4 Dec 2025
Cessation of Joseph Sharples as a person with significant control on 8 May 2019
Submitted on 4 Dec 2025
Micro company accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Professor Timothy Simon Jones as a director on 16 November 2024
Submitted on 3 Dec 2024
Appointment of Geraldine Jones as a director on 16 November 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Repayment History
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