WOODFIELD PROPERTY COMPANY LIMITED

Overview

Company Name	WOODFIELD PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06409166
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2007

Summary

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

What is the purpose of WOODFIELD PROPERTY COMPANY LIMITED?

Development of building projects (41100) / Construction
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is WOODFIELD PROPERTY COMPANY LIMITED located?

Registered Office Address	Harts Ltd, 10, Westminster House Westminster Road SK10 1BX Macclesfield Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WOODFIELD PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for WOODFIELD PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for WOODFIELD PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Total exemption full accounts made up to Aug 31, 2024	6 pages	AA

Oct 29, 2024	Previous accounting period shortened from Oct 31, 2024 to Aug 31, 2024	1 pages	AA01

May 23, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Jul 27, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Jun 02, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Registration of charge 064091660009, created on Aug 05, 2022	53 pages	MR01

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Jul 04, 2022	Director's details changed for Mr Philip Simon Knowles on Jul 04, 2022	2 pages	CH01

Jul 04, 2022	Change of details for Mr Philip Simon Knowles as a person with significant control on Jul 04, 2022	2 pages	PSC04

May 16, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Registration of charge 064091660008, created on Apr 12, 2022	83 pages	MR01

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Director's details changed for Mr Philip Simon Knowles on Apr 09, 2021	2 pages	CH01

Apr 12, 2021	Secretary's details changed for Samantha Knowles on Apr 09, 2021	1 pages	CH03

Apr 12, 2021	Change of details for Mr Philip Simon Knowles as a person with significant control on Apr 09, 2021	2 pages	PSC04

Nov 30, 2020	Registered office address changed from 45-49 Greek Street Stockport Cheshire SK3 8AX to Harts Ltd, 10, Westminster House Westminster Road Macclesfield Cheshire SK10 1BX on Nov 30, 2020	1 pages	AD01

Sep 07, 2020	Total exemption full accounts made up to Oct 31, 2019	12 pages	AA

May 21, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Total exemption full accounts made up to Oct 31, 2018	12 pages	AA

Jun 26, 2019	Registration of charge 064091660007, created on Jun 11, 2019	3 pages	MR01

May 14, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	14 pages	AA

View All Filings

Who are the officers of WOODFIELD PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOWLES, Samantha Westminster Road SK10 1BX Macclesfield Harts Ltd, 10, Westminster House Cheshire United Kingdom	Dec 28, 2007		Secretary	Westminster Road SK10 1BX Macclesfield Harts Ltd, 10, Westminster House Cheshire United Kingdom		British		96031590002
KNOWLES, Philip Simon Westminster Road SK10 1BX Macclesfield Harts Ltd, 10, Westminster House Cheshire United Kingdom	Dec 28, 2007		Director	Westminster Road SK10 1BX Macclesfield Harts Ltd, 10, Westminster House Cheshire United Kingdom	United Kingdom	British	1972-3	100021830004
SAMEDAY COMPANY SERVICES LIMITED 9 Perserverance Works Kingsland Road E2 8DD London	Oct 25, 2007	Dec 28, 2007	Secretary	9 Perserverance Works Kingsland Road E2 8DD London				124094570001
WILDMAN & BATTELL LIMITED 9 Perserverance Works Kingsland Road E2 8DD London	Oct 25, 2007	Dec 28, 2007	Director	9 Perserverance Works Kingsland Road E2 8DD London				124094560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODFIELD PROPERTY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Simon Knowles Westminster Road SK10 1BX Macclesfield Harts Ltd, 10, Westminster House Cheshire United Kingdom	Apr 06, 2016	Westminster Road SK10 1BX Macclesfield Harts Ltd, 10, Westminster House Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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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