Woodfield House Properties Limited, Edgware

Woodfield House Properties Limited is a private limited company. Situated at Elizabeth House, 8Th Floor, 54-58 High Street, Edgware HA8 7TT, the aforementioned 51 years old firm was incorporated on 1972-10-31 and is categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the company: Stephen M. (appointed on 01 April 2008), Martin N. (appointed on 25 July 1994).
About
Name: Woodfield House Properties Limited
Number: 01079309
Incorporation date: 1972-10-31
End of financial year: 30 September
 
Address: Elizabeth House
8th Floor, 54-58 High Street
Edgware
HA8 7TT
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Bedford Square Properties Limited
6 April 2016
Address Suite 1, Ground Floor The Jet Centre, Isle Of Man Airport, Isle Of Man, IM9 2RJ, United Kingdom
Legal authority Companies Acts 1931 To 2004
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 21715c
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Total Assets Less Current Liabilities - - 6,587 6,587 6,587 6,587 6,587 6,587 6,587
Number Shares Allotted 50,100 50,100 50,100 - - - - - -
Shareholder Funds 6,587 6,587 6,587 - - - - - -

The date for Woodfield House Properties Limited confirmation statement filing is 2024-09-28. The last confirmation statement was submitted on 2023-09-14. The due date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only business Bedford Square Properties Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Jet Centre, IM9 2RJ Isle Of Man Airport, Isle Of Man.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 21st, April 2023 | accounts
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