Woodlaw Properties Limited. Head office in Cheshunt. Check Director.

Woodlaw Properties Limited, Cheshunt

Woodlaw Properties Limited is a private limited company. Located at The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt EN8 9SH, this 20 years old company was incorporated on 2004-02-23 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this firm: Ian W. (appointed on 23 February 2004).

About
Name: Woodlaw Properties Limited
Number: 05052503
Incorporation date: 2004-02-23
End of financial year: 28 February


Address:	The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ian W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Michael L.

6 April 2016 - 1 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	3,068	5,964	6,228	8,948	11,423	7,660	307,162	153,071	46,949	75,459	62,140	77,457
Fixed Assets	-	-	-	-	318,714	318,714	318,714	318,714	318,714	318,714	318,714	318,714
Total Assets Less Current Liabilities	272,204	290,878	275,202	277,951	280,226	278,796	200,717	432,451	344,218	330,883	313,932	335,891
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	23,697	36,173	46,269	59,137	71,679	-	-	-	-	-	-	-
Tangible Fixed Assets	318,714	318,714	318,714	318,714	318,714	-	-	-	-	-	-	-

The deadline for Woodlaw Properties Limited confirmation statement filing is 2024-03-05. The previous confirmation statement was sent on 2023-02-20. The deadline for the next accounts filing is 30 November 2023. Most current accounts filing was sent for the time period up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Ian W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 6th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 6th, November 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 30th, November 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 30th, November 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 24th, December 2020 \| accounts	Free Download (6 pages)
AD01	Change of registered address from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH on 2020/02/20 to The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH filed on: 20th, February 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 25th, November 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 10th, October 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 21st, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/23 filed on: 10th, March 2016 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/03/10 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 4th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/23 filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/04/10 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/23 filed on: 29th, April 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 21st, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/23 filed on: 23rd, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/23 filed on: 18th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 10th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/23 filed on: 22nd, March 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 27th, September 2010 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2010/04/21 filed on: 21st, April 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/04/21 from C/O Howarth Armsby New Broad Street House 35 New Broad Street London EC2M 1NH filed on: 21st, April 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/23 filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 20th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 24th, December 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 5th, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 05/04/2008 from first floor 725 green lanes london N21 3RX filed on: 5th, April 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 4th, July 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 4th, July 2007 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/03/24 with complete member list filed on: 24th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/24 with complete member list filed on: 24th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 16th, August 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 16th, August 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 23rd, May 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 23rd, May 2006 \| accounts	Free Download (10 pages)
88(2)R	Alloted 99 shares on 2005/02/28. Value of each share 1 £. filed on: 4th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/02/28. Value of each share 1 £. filed on: 4th, May 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 12th, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, October 2005 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (6 pages)
288a	On 2004/04/15 New secretary appointed filed on: 15th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/15 New director appointed filed on: 15th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/15 New director appointed filed on: 15th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/15 New secretary appointed filed on: 15th, April 2004 \| officers	Free Download (2 pages)
288b	On 2004/02/26 Director resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/26 Secretary resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/26 Director resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/26 Secretary resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 23rd, February 2004 \| incorporation	Free Download (9 pages)

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