Woodsted Properties Limited, Woking

Woodsted Properties Limited is a private limited company. Registered at Suite A Midas House, 62 Goldsworth Road, Woking GU21 6LQ, the aforementioned 61 years old business was incorporated on 1963-03-11 and is categorised as "development of building projects" (SIC: 41100), "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
3 directors can be found in the company: Caroline I. (appointed on 29 October 2012), Anne S. (appointed on 14 August 1991), Rowland S. (appointed on 14 August 1991). Among the secretaries (1 in total), we can name: Caroline I. (appointed on 31 March 1998).
About
Name: Woodsted Properties Limited
Number: 00752991
Incorporation date: 1963-03-11
End of financial year: 31 October
 
Address: Suite A Midas House
62 Goldsworth Road
Woking
GU21 6LQ
SIC code: 41100 - Development of building projects
42990 - Construction of other civil engineering projects n.e.c.
Company staff
People with significant control
Rowland S.
6 April 2016
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Anne S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Laytons Trustee Company Limited
18 September 2017
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04103644
Nature of control: 50,01-75% shares
50,01-75% voting rights
Caroline I.
18 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

The due date for Woodsted Properties Limited confirmation statement filing is 2024-08-21. The latest confirmation statement was filed on 2023-08-07. The due date for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up to 31 October 2022.

4 persons of significant control are indexed in the official register, namely: Rowland S. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Anne S. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Laytons Trustee Company Limited owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2023-10-31
filed on: 22nd, January 2024 | accounts
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