WOODCOCK PROPERTIES LIMITED
ELSTREE, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 00588511
Status Active
Incorporation Date 7 August 1957
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG; Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG. The most likely internet sites of WOODCOCK PROPERTIES LIMITED are www.woodcockproperties.co.uk, and www.woodcock-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-eight years and four months. Woodcock Properties Limited is a Private Limited Company. The company registration number is 00588511. Woodcock Properties Limited has been working since 07 August 1957. The present status of the company is Active. The registered address of Woodcock Properties Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. The cash in hand is £0.05k. It is £0.05k against last year. And the total assets are £446.44k, which is £0k against last year. BELLMAN, Sarah Jane is a Secretary of the company. BELLMAN, Laurence Alan is a Director of the company. EVANS, Neil Andrew is a Director of the company. Secretary BELLMAN, Laurence Alan has been resigned. Secretary GOHIL, Andrea has been resigned. Director BELLMAN, David has been resigned. Director BELLMAN, Gertrude has been resigned. The company operates in "Renting and operating of Housing Association real estate".


woodcock properties Key Finiance

LIABILITIES n/a
CASH £0.05k
TOTAL ASSETS £446.44k
All Financial Figures

Current Directors

Secretary
BELLMAN, Sarah Jane
Appointed Date: 24 November 2011
Director
BELLMAN, Laurence Alan

69 years old
Director
EVANS, Neil Andrew
Appointed Date: 10 February 2000
71 years old

Resigned Directors

Secretary
BELLMAN, Laurence Alan
Resigned: 21 May 2003
Secretary
GOHIL, Andrea
Resigned: 24 November 2011
Appointed Date: 21 May 2003
Director
BELLMAN, David
Resigned: 03 March 2014
106 years old
Director
BELLMAN, Gertrude
Resigned: 27 June 1996
103 years old

Persons With Significant Control

Bellman Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODCOCK PROPERTIES LIMITED Events

07 Nov 2016
Confirmation statement made on 16 October 2016 with updates
06 Nov 2016
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG
04 Nov 2016
Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
19 Sep 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
...
... and 103 more events
03 Feb 1988
Return made up to 17/11/87; full list of members
14 Oct 1987
Accounts for a small company made up to 31 March 1987
01 Oct 1987
Accounts made up to 31 March 1987
17 Jan 1987
Return made up to 03/12/86; full list of members
05 Aug 1986
Accounts for a small company made up to 31 March 1986

WOODCOCK PROPERTIES LIMITED Charges

16 August 2002
Mortgage deed
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as 21 howard road london NW2 6DS…
3 April 1995
Legal charge
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 36 high street, sutton, surrey t/no. SY174153…
14 August 1963
Inst of charge
Delivered: 26 August 1963
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 2 windsor rd, willesden, mddx.
14 August 1963
Inst of charge
Delivered: 26 August 1963
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 23 and 25 howard rd, willesden mddx.
14 August 1963
Inst of charge
Delivered: 26 August 1963
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 59 linden ave., Willesden, mddx.
14 August 1963
Inst of charge
Delivered: 26 August 1963
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 17, 19, 21 howard rd., Cricklewood, nw 2.
14 August 1963
Inst of charge
Delivered: 26 August 1963
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 60 lobbold rd., Willesden, middx.
28 January 1963
Instrument of charge
Delivered: 4 February 1963
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 17, 19 and 21, howard road, cricklewood, middx. Title no mx…
17 October 1958
Inst of charge
Delivered: 31 October 1958
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 23 & 25 howard road, willesden, middx.
28 February 1958
Charge
Delivered: 7 March 1958
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank LTD
Description: 23 and 25 howard road, cricklewood, london.
27 September 1957
Charge
Delivered: 1 October 1957
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 17, 19 & 21 howard rd, london NW2.

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