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Woodhay Properties Limited

Woodhay Properties Limited is an active company incorporated on 1 July 2021 with the registered office located in Romford, Essex. Woodhay Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13486952
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 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 (5 months remaining)
Address
Woodhay House Stapleford Road
Stapleford Abbotts
Romford
Essex
RM4 1EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Feb 1942
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
12 City Road Management Limited
Mr Scott Bradley Madden is a mutual person.
Active
Mimi Media Ltd
Krista Madden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£7.87K
Decreased by £1.61K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£672.43K
Decreased by £1.61K (-0%)
Total Liabilities
-£688.65K
Decreased by £594 (-0%)
Net Assets
-£16.22K
Decreased by £1.01K (+7%)
Debt Ratio (%)
102%
Increased by 0.16% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Peter Madden Resigned
6 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Krista Madden Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Scott Bradley Madden (PSC) Appointed
4 Years Ago on 1 Jul 2021
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Notification of Scott Bradley Madden as a person with significant control on 1 July 2021
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 8 Aug 2025
Withdrawal of a person with significant control statement on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Peter Madden as a director on 7 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Aug 2024
Director's details changed for Krista Madden on 23 July 2024
Submitted on 23 Jul 2024
Repayment History
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