WOODMANNER PROPERTIES LTD
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA5 3TT

Company number 03607382
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address 28 HAZELWOOD DRIVE, PINNER, MIDDLESEX, HA5 3TT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 25,750 . The most likely internet sites of WOODMANNER PROPERTIES LTD are www.woodmannerproperties.co.uk, and www.woodmanner-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Woodmanner Properties Ltd is a Private Limited Company. The company registration number is 03607382. Woodmanner Properties Ltd has been working since 30 July 1998. The present status of the company is Active. The registered address of Woodmanner Properties Ltd is 28 Hazelwood Drive Pinner Middlesex Ha5 3tt. The company`s financial liabilities are £10.69k. It is £-4.13k against last year. The cash in hand is £10.29k. It is £-4.51k against last year. And the total assets are £10.69k, which is £-5.42k against last year. ROSS, Daniel Jonathan is a Secretary of the company. PASTER, Leslie is a Director of the company. ROSS, Daniel Jonathan is a Director of the company. SIMMONS, Mark Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SIMMONS, Ramon Israel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


woodmanner properties Key Finiance

LIABILITIES £10.69k
-28%
CASH £10.29k
-31%
TOTAL ASSETS £10.69k
-34%
All Financial Figures

Current Directors

Secretary
ROSS, Daniel Jonathan
Appointed Date: 07 September 1998
Director
PASTER, Leslie
Appointed Date: 01 July 1999
60 years old
Director
ROSS, Daniel Jonathan
Appointed Date: 07 September 1998
60 years old
Director
SIMMONS, Mark Andrew
Appointed Date: 07 September 1998
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 1998
Appointed Date: 30 July 1998
Director
SIMMONS, Ramon Israel
Resigned: 11 December 2004
Appointed Date: 07 September 1998
93 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 1998
Appointed Date: 30 July 1998

Persons With Significant Control

Mr Daniel Jonathan Ross
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Simmons
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Paster
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODMANNER PROPERTIES LTD Events

15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 25,750
05 Mar 2015
Total exemption full accounts made up to 31 July 2014
30 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 25,750
...
... and 52 more events
22 Sep 1998
New director appointed
02 Sep 1998
Registered office changed on 02/09/98 from: 39A leicester road salford M7 4AS
26 Aug 1998
Secretary resigned
26 Aug 1998
Director resigned
30 Jul 1998
Incorporation

WOODMANNER PROPERTIES LTD Charges

6 February 2007
Mortgage
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a 25 maybury street, manchester by way of…
13 November 2006
Mortgage
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 26 wetherall street manchester, rents licence fees and…
27 March 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 8 penn street moston manchester t/no LA341994.
23 March 2005
Legal charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 14 walter street abbey hey manchester.
23 March 2005
Legal charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 17 stilton street moston.
11 March 2005
Deed of charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 tallis street manchester fixed charge over all rental…

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