WOODNOCK PROPERTIES LIMITED

Overview

Company Name	WOODNOCK PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00763011
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODNOCK PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is WOODNOCK PROPERTIES LIMITED located?

Registered Office Address	Heaton House 148 Bury Old Road M7 4SE Salford England
Undeliverable Registered Office Address	No

What are the latest accounts for WOODNOCK PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 02, 2025
Next Accounts Due On	Apr 02, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for WOODNOCK PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for WOODNOCK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Jan 02, 2026	Previous accounting period shortened from Apr 03, 2025 to Apr 02, 2025	1 pages	AA01

Apr 10, 2025	Micro company accounts made up to Apr 05, 2024	4 pages	AA

Apr 03, 2025	Current accounting period shortened from Apr 04, 2024 to Apr 03, 2024	1 pages	AA01

Jan 23, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Previous accounting period shortened from Apr 05, 2024 to Apr 04, 2024	1 pages	AA01

Mar 25, 2024	Micro company accounts made up to Apr 05, 2023	4 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with updates	4 pages	CS01

Jan 10, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 04, 2024	Previous accounting period shortened from Apr 06, 2023 to Apr 05, 2023	1 pages	AA01

Mar 17, 2023	Micro company accounts made up to Apr 05, 2022	4 pages	AA

Mar 15, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Mar 15, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 11, 2023	Termination of appointment of Mina Weiss as a secretary on Jan 10, 2023	1 pages	TM02

Jan 11, 2023	Termination of appointment of Mina Weiss as a director on Jan 10, 2023	1 pages	TM01

Jan 06, 2023	Previous accounting period shortened from Apr 07, 2022 to Apr 06, 2022	1 pages	AA01

May 30, 2022	Micro company accounts made up to Apr 05, 2021	4 pages	AA

Apr 07, 2022	Current accounting period shortened from Apr 08, 2021 to Apr 07, 2021	1 pages	AA01

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 07, 2022	Previous accounting period shortened from Apr 09, 2021 to Apr 08, 2021	1 pages	AA01

Mar 25, 2021	Appointment of Mr Hyman Weiss as a director on Mar 24, 2021	2 pages	AP01

Mar 24, 2021	Micro company accounts made up to Apr 05, 2020	4 pages	AA

Mar 08, 2021	Director's details changed for Mr Michael Sintsky on Nov 01, 2020	2 pages	CH01

Mar 07, 2021	Termination of appointment of Bernardin Weiss as a director on Nov 01, 2020	1 pages	TM01

View All Filings

Who are the officers of WOODNOCK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINITSKY, Michael Bury Old Road M7 4SE Salford Heaton House 148 England	Nov 01, 2020		Director	Bury Old Road M7 4SE Salford Heaton House 148 England	England	British	1970-12	280528530002
WEISS, Hyman Bury Old Road M7 4SE Salford Heaton House 148 England	Mar 24, 2021		Director	Bury Old Road M7 4SE Salford Heaton House 148 England	England	British	1960-10	4162840003
WEISS, Mina 10 Cubley Road M7 4GN Salford Lancashire		Jan 10, 2023	Secretary	10 Cubley Road M7 4GN Salford Lancashire		British		4143210001
WEISS, Bernardin Cubley Road Salford M7 4SE Manchester 10		Nov 01, 2020	Director	Cubley Road Salford M7 4SE Manchester 10	England	British	1930-5	134185710001
WEISS, Herman 47 Broom Lane M7 4FF Salford Lancashire		Sep 04, 2004	Director	47 Broom Lane M7 4FF Salford Lancashire		British	1916-1	6337600001
WEISS, Mina 10 Cubley Road M7 4GN Salford Lancashire		Jan 10, 2023	Director	10 Cubley Road M7 4GN Salford Lancashire	England	British	1931-10	4143210001
WEISS, Regina 47 Broom Lane M7 4FF Salford Lancashire		Jan 10, 2021	Director	47 Broom Lane M7 4FF Salford Lancashire	United Kingdom	British	1925-6	3631890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODNOCK PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Weiss Settlement

Apr 06, 2016

Castlewood Road

N16 6DL London

England

Legal Form	Trust
Legal Authority	Trust Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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