Woodbank Properties Limited, Carlisle

Woodbank Properties Limited is a private limited company. Located at 6 The Glebe, Wetheral, Carlisle CA4 8EY, this 63 years old firm was incorporated on 1960-11-29 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this business: Stephen S. (appointed on 17 September 2018). Moving on to the secretaries (1 in total), we can name: Allan S. (appointed on 08 January 1998).
About
Name: Woodbank Properties Limited
Number: 00676373
Incorporation date: 1960-11-29
End of financial year: 31 December
 
Address: 6 The Glebe
Wetheral
Carlisle
CA4 8EY
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Carole S.
4 January 2024
Nature of control: 50,01-75% shares
Stephen S.
4 January 2024
Nature of control: 75,01-100% voting rights
Allan S.
16 March 2020 - 1 January 2024
Nature of control: 25-50% shares
Robert R.
1 May 2016 - 5 February 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 50,000 40,000 40,000 - 40,000 - - - - - - -
Shareholder Funds 50,734 51,005 51,246 55,152 57,363 - - - - - - -
Tangible Fixed Assets 51,000 51,000 51,000 51,000 51,000 - - - - - - -
Total Assets Less Current Liabilities 50,734 51,005 51,246 55,152 57,363 58,571 60,032 61,568 73,903 48,011 64,416 81,729
Current Assets 25,626 22,795 18,534 21,268 - - - 14,977 26,096 7,524 24,179 41,705
Fixed Assets 51,000 51,000 51,000 51,000 - - - 51,000 51,000 51,000 51,000 51,000

The target date for Woodbank Properties Limited confirmation statement filing is 2024-10-11. The previous one was sent on 2023-09-27. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Carole S. who has over 1/2 to 3/4 of shares . Allan S. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 21st, August 2023 | accounts
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