WOODVILLE PROPERTIES LIMITED

Overview

Company Name	WOODVILLE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04438331
Jurisdiction	England/Wales
Date of Creation	May 14, 2002

Summary

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

What is the purpose of WOODVILLE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WOODVILLE PROPERTIES LIMITED located?

Registered Office Address	12th Floor Aldgate Tower 2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WOODVILLE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for WOODVILLE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

Total exemption full accounts made up to Apr 30, 2025

12 pages

Aug 20, 2025

Confirmation statement made on Aug 20, 2025 with no updates

3 pages

CS01

Dec 19, 2024

Accounts for a dormant company made up to Apr 30, 2024

13 pages

Aug 21, 2024

Confirmation statement made on Aug 15, 2024 with no updates

3 pages

CS01

Apr 05, 2024

Director's details changed for Wpg Registrars Limited on Apr 02, 2024

1 pages

CH02

Apr 03, 2024

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 03, 2024

1 pages

AD01

Nov 21, 2023

Accounts for a dormant company made up to Apr 30, 2023

11 pages

Aug 17, 2023

Confirmation statement made on Aug 15, 2023 with no updates

3 pages

CS01

Jan 16, 2023

Total exemption full accounts made up to Apr 30, 2022

12 pages

Aug 22, 2022

Confirmation statement made on Aug 15, 2022 with no updates

3 pages

CS01

Dec 14, 2021

Total exemption full accounts made up to Apr 30, 2021

11 pages

Aug 16, 2021

Confirmation statement made on Aug 15, 2021 with no updates

3 pages

CS01

Nov 19, 2020

Total exemption full accounts made up to Apr 30, 2020

11 pages

Aug 18, 2020

Confirmation statement made on Aug 15, 2020 with no updates

3 pages

CS01

Jan 14, 2020

Total exemption full accounts made up to Apr 30, 2019

13 pages

Aug 15, 2019

Confirmation statement made on Aug 15, 2019 with updates

4 pages

CS01

Jan 22, 2019

Cessation of Mark Andrew Pears as a person with significant control on Dec 17, 2018

1 pages

PSC07

Jan 18, 2019

Full accounts made up to Apr 30, 2018

16 pages

Aug 15, 2018

Confirmation statement made on Aug 15, 2018 with updates

4 pages

CS01

Feb 01, 2018

Accounts for a small company made up to Apr 30, 2017

14 pages

Sep 05, 2017

Confirmation statement made on Aug 15, 2017 with updates

4 pages

CS01

Jan 19, 2017

Accounts for a small company made up to Apr 30, 2016

4 pages

Sep 07, 2016

Confirmation statement made on Aug 17, 2016 with updates

8 pages

CS01

Jan 22, 2016

Accounts for a small company made up to Apr 30, 2015

4 pages

Aug 24, 2015

Annual return made up to Aug 17, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2015	Statement of capital on Aug 24, 2015 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of WOODVILLE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, William Frederick 152 West End Lane NW6 1SD London Haskell House United Kingdom	Mar 15, 2013		Secretary	152 West End Lane NW6 1SD London Haskell House United Kingdom				176757400001
KHOKHAR, Mohammad Nawaz 45 Barn Hill HA9 9LL Wembley Park Middlesex	May 23, 2002		Director	45 Barn Hill HA9 9LL Wembley Park Middlesex	United Kingdom	British	1965-9	118172370001
PEARS, David Alan 2 Old Brewery Mews Hampstead NW3 1PZ London	May 23, 2002		Director	2 Old Brewery Mews Hampstead NW3 1PZ London	United Kingdom	British	1968-4	65200910001
PEARS, Mark Andrew 2 Old Brewery Mews Hampstead NW3 1PZ London	May 23, 2002		Director	2 Old Brewery Mews Hampstead NW3 1PZ London	United Kingdom	British	1962-11	1447500008
PEARS, Trevor Steven, Sir 2 Old Brewery Mews Hampstead NW3 1PZ London	May 23, 2002		Director	2 Old Brewery Mews Hampstead NW3 1PZ London	United Kingdom	British	1964-6	40036010005
SARBULAND, Sohail 4 Abbots Place NW6 4NP London	May 23, 2002		Director	4 Abbots Place NW6 4NP London	England	British	1968-7	62349330002
WPG REGISTRARS LIMITED Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom	Jul 19, 2005		Director	Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom				106986280001
KEIDAN, Michael David Alan 15 Crooked Usage Finchley N3 3HD London	May 23, 2002	Feb 18, 2013	Secretary	15 Crooked Usage Finchley N3 3HD London		Other		1447490001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	May 14, 2002	May 23, 2002	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	May 14, 2002	May 23, 2002	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Andrew Pears Ground Floor 30 City Road EC1Y 2AB London	Apr 06, 2016	Ground Floor 30 City Road EC1Y 2AB London	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Sohail Sarbuland Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom	Apr 06, 2016	Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Sir Trevor Steven Pears Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom	Apr 06, 2016	Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Barry Michael Howard Shaw Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom	Apr 06, 2016	Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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