WOODLEIGH PROPERTIES

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

    Company NameWOODLEIGH PROPERTIES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 11427670
    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 WOODLEIGH PROPERTIES?

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

    Where is WOODLEIGH PROPERTIES located?

    Registered Office Address
    Winwood Heath Farley Lane
    Romsley
    B62 0LN Halesowen
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODLEIGH PROPERTIES?

    What is the status of the latest confirmation statement for WOODLEIGH PROPERTIES?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for WOODLEIGH PROPERTIES?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2023 with updates

    4 pagesCS01

    Change of details for Nicole Anne James as a person with significant control on Feb 24, 2023

    2 pagesPSC04

    Change of details for Mr Paul Adrian James as a person with significant control on Feb 24, 2023

    2 pagesPSC04

    Director's details changed for Nicole Anne James on Feb 24, 2023

    2 pagesCH01

    Director's details changed for Mr Paul Adrian James on Feb 24, 2022

    2 pagesCH01

    Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Winwood Heath Farley Lane Romsley Halesowen West Midlands B62 0LN on Feb 20, 2023

    1 pagesAD01

    Change of details for Nicole Anne James as a person with significant control on Jul 11, 2022

    2 pagesPSC04

    Change of details for Mr Paul Adrian James as a person with significant control on Jul 11, 2022

    2 pagesPSC04

    Notification of Emily Mary James as a person with significant control on Jul 11, 2022

    2 pagesPSC01

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2020 with updates

    9 pagesCS01

    Change of details for Nicole Anne James as a person with significant control on Nov 20, 2019

    2 pagesPSC04

    Change of details for Mr Paul Adrian James as a person with significant control on Nov 20, 2019

    2 pagesPSC04

    Notification of Thomas James as a person with significant control on Nov 20, 2019

    2 pagesPSC01

    Confirmation statement made on Jun 20, 2019 with updates

    10 pagesCS01

    Change of details for William James as a person with significant control on Sep 07, 2018

    2 pagesPSC04

    Change of details for Mr Paul Adrian James as a person with significant control on Sep 07, 2018

    2 pagesPSC04

    Change of details for Nicole Anne James as a person with significant control on Sep 07, 2018

    2 pagesPSC04

    Notification of William James as a person with significant control on Sep 07, 2018

    2 pagesPSC01

    Incorporation

    69 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2018

    Statement of capital on Jun 21, 2018

    • Capital: GBP 100
    SH01
    capitalJun 21, 2018

    Statement of capital on Aug 16, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of WOODLEIGH PROPERTIES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Nicole Anne
    Farley Lane
    Romsley
    B62 0LN Halesowen
    Winwood Heath
    West Midlands
    United Kingdom
    Director
    Farley Lane
    Romsley
    B62 0LN Halesowen
    Winwood Heath
    West Midlands
    United Kingdom
    United KingdomAustralian247673740001
    JAMES, Paul Adrian
    Farley Lane
    Romsley
    B62 0LN Halesowen
    Winwood Heath
    West Midlands
    United Kingdom
    Director
    Farley Lane
    Romsley
    B62 0LN Halesowen
    Winwood Heath
    West Midlands
    United Kingdom
    United KingdomBritish197701410001

    Who are the persons with significant control of WOODLEIGH PROPERTIES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emily Mary James
    Farley Lane
    Romsley
    B62 0LN Halesowen
    Winwood Heath
    West Midlands
    United Kingdom
    Jul 11, 2022
    Farley Lane
    Romsley
    B62 0LN Halesowen
    Winwood Heath
    West Midlands
    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.
    Thomas James
    Farley Lane
    Romsley
    B62 0LN Halesowen
    Winwood Heath
    West Midlands
    United Kingdom
    Nov 20, 2019
    Farley Lane
    Romsley
    B62 0LN Halesowen
    Winwood Heath
    West Midlands
    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.
    William George James
    Farley Lane
    Romsley
    B62 0LN Halesowen
    Winwood Heath
    West Midlands
    United Kingdom
    Sep 07, 2018
    Farley Lane
    Romsley
    B62 0LN Halesowen
    Winwood Heath
    West Midlands
    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.
    Nicole Anne James
    Farley Lane
    Romsley
    B62 0LN Halesowen
    Winwood Heath
    West Midlands
    United Kingdom
    Jun 21, 2018
    Farley Lane
    Romsley
    B62 0LN Halesowen
    Winwood Heath
    West Midlands
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Adrian James
    Farley Lane
    Romsley
    B62 0LN Halesowen
    Winwood Heath
    West Midlands
    United Kingdom
    Jun 21, 2018
    Farley Lane
    Romsley
    B62 0LN Halesowen
    Winwood Heath
    West Midlands
    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 voting rights in the company.

    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