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WOOD ROAD PROPERTIES LIMITED

WOOD ROAD PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOOD ROAD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09573911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOOD ROAD PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WOOD ROAD PROPERTIES LIMITED located?

    Registered Office Address
    No 4 The Coach House
    Halsteads
    LA6 3PD Thornton-In-Lonsdale
    Ingleton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOOD ROAD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for WOOD ROAD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Halsteads No 4 the Coach House Halsteads Thornton-in-Lonsdale Ingleton LA6 3PD England to No 4 the Coach House Halsteads Thornton-in-Lonsdale Ingleton LA6 3PD on Oct 14, 2020

    		1 pagesAD01

    Registered office address changed from Ivy Cottage Casterton Carnforth LA6 2RX England to Halsteads No 4 the Coach House Halsteads Thornton-in-Lonsdale Ingleton LA6 3PD on Oct 14, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Registration of charge 095739110003, created on Jan 06, 2020

    		4 pagesMR01

    Satisfaction of charge 095739110002 in full

    		1 pagesMR04

    Satisfaction of charge 095739110001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 05, 2019

    • Capital: GBP 200,000
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Scott William Hough as a person with significant control on Nov 06, 2017

    		2 pagesPSC04

    Registered office address changed from 3 Hartington Road Manchester M21 8UZ United Kingdom to Ivy Cottage Casterton Carnforth LA6 2RX on Nov 07, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of WOOD ROAD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGH, Matthew John Ridley
    Halsteads
    LA6 3PD Thornton-In-Lonsdale
    No 4 The Coach House
    Ingleton
    England
    		Director
    Halsteads
    LA6 3PD Thornton-In-Lonsdale
    No 4 The Coach House
    Ingleton
    England
    		EnglandBritish182780420003
    HOUGH, Scott William
    Halsteads
    LA6 3PD Thornton-In-Lonsdale
    No 4 The Coach House
    Ingleton
    England
    		Director
    Halsteads
    LA6 3PD Thornton-In-Lonsdale
    No 4 The Coach House
    Ingleton
    England
    		EnglandBritish85495940005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOOD ROAD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott William Hough
    Halsteads
    LA6 3PD Thornton-In-Lonsdale
    No 4 The Coach House
    Ingleton
    England
    		Jun 30, 2016
    Halsteads
    LA6 3PD Thornton-In-Lonsdale
    No 4 The Coach House
    Ingleton
    England
    		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.
    Mr Matthew John Ridley Hough
    Halsteads
    LA6 3PD Thornton-In-Lonsdale
    No 4 The Coach House
    Ingleton
    England
    		Jun 30, 2016
    Halsteads
    LA6 3PD Thornton-In-Lonsdale
    No 4 The Coach House
    Ingleton
    England
    		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.
    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.
    • license: CC0