Company number 05160106
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address MR.& MRS. HALL, 1 CHURCH WAY, OXTED, RH8 9EA
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 forty-two events have happened. The last three records are Registration of charge 051601060004, created on 9 December 2016; Registration of charge 051601060003, created on 9 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of WOODCROFT PROPERTIES LIMITED are www.woodcroftproperties.co.uk, and www.woodcroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Woodcroft Properties Limited is a Private Limited Company.
The company registration number is 05160106. Woodcroft Properties Limited has been working since 22 June 2004.
The present status of the company is Active. The registered address of Woodcroft Properties Limited is Mr Mrs Hall 1 Church Way Oxted Rh8 9ea. . HALL, Stephen is a Director of the company. Secretary HALL, Stephen Clive has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HALL, Sharmaine Julia has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 June 2004
Appointed Date: 22 June 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 June 2004
Appointed Date: 22 June 2004
WOODCROFT PROPERTIES LIMITED Events
20 Dec 2016
Registration of charge 051601060004, created on 9 December 2016
10 Dec 2016
Registration of charge 051601060003, created on 9 December 2016
30 Sep 2016
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Satisfaction of charge 2 in full
24 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
...
... and 32 more events
07 Jul 2004
Secretary resigned
07 Jul 2004
New secretary appointed
07 Jul 2004
New director appointed
07 Jul 2004
Director resigned
22 Jun 2004
Incorporation
9 December 2016
Charge code 0516 0106 0004
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: F/H land k/a 1 woodcroft road thornton heath…
9 December 2016
Charge code 0516 0106 0003
Delivered: 10 December 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: F/H land k/a 12 woodcroft road thornton heath…
20 September 2007
Debenture
Delivered: 22 September 2007
Status: Satisfied
on 16 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2006
Mortgage
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 woodcroft road thornton heath surrey.