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Woodmanner Properties Ltd

Woodmanner Properties Ltd is an active company incorporated on 30 July 1998 with the registered office located in London, Greater London. Woodmanner Properties Ltd was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03607382
Private limited company
Age
27 years
Incorporated 30 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
First Floor, 85 Great Portland Street
London
W1W 7LT
England
Address changed on 24 Mar 2023 (2 years 5 months ago)
Previous address was Lower Ground Floor 27 Gloucester Place London W1U 8HU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Dec 1964
Director • PSC • Accountant • British • Lives in England • Born in Jun 1965
Director • PSC • Accountant • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rcpath Trading Limited
Mr Daniel Jonathan Ross is a mutual person.
Active
Paul Strickland Scanner Centre
Mr Daniel Jonathan Ross is a mutual person.
Active
Acefree Ltd
Mr Leslie Paster is a mutual person.
Active
Buy Time (UK) Ltd
Mr Mark Andrew Simmons is a mutual person.
Active
CG Capital Limited
Mr Mark Andrew Simmons is a mutual person.
Active
Burford Capital (UK) Limited
Mr Leslie Paster is a mutual person.
Active
Dapa Property Investments Limited
Mr Daniel Jonathan Ross is a mutual person.
Active
Master Finance Limited
Mr Mark Andrew Simmons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.41K
Increased by £3.01K (+89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£686.41K
Increased by £48.01K (+8%)
Total Liabilities
-£289.72K
Increased by £10.32K (+4%)
Net Assets
£396.69K
Increased by £37.69K (+10%)
Debt Ratio (%)
42%
Decreased by 1.56% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
4 Years Ago on 25 Jun 2021
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 18 June 2024 with updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 10 Apr 2024
Confirmation statement made on 18 June 2023 with updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 21 Apr 2023
Registered office address changed from Lower Ground Floor 27 Gloucester Place London W1U 8HU England to First Floor, 85 Great Portland Street London W1W 7LT on 24 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 18 June 2022 with no updates
Submitted on 29 Jun 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 26 Apr 2022
Confirmation statement made on 18 June 2021 with updates
Submitted on 25 Jun 2021
Repayment History
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