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Company Information for

WOODLAW PROPERTIES LIMITED

THE HOWARTH ARMSBY SUITE STUDIO HOUSE, DELAMARE ROAD, CHESHUNT, EN8 9SH,
Company Registration Number
05052503
Private Limited Company
Active

Company Overview

About Woodlaw Properties Ltd
WOODLAW PROPERTIES LIMITED was founded on 2004-02-23 and has its registered office in Cheshunt. The organisation's status is listed as "Active". Woodlaw Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOODLAW PROPERTIES LIMITED
 
Legal Registered Office
THE HOWARTH ARMSBY SUITE STUDIO HOUSE
DELAMARE ROAD
CHESHUNT
EN8 9SH
Other companies in EC2M
 
Filing Information
Company Number 05052503
Company ID Number 05052503
Date formed 2004-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB836105543  
Last Datalog update: 2024-03-05 09:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODLAW PROPERTIES LIMITED
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Company Officers of WOODLAW PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IAN WOODTHORPE
 Director 2004-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
J K COMPANY SECRETARIAL LTD
 Company Secretary 2004-02-23 2010-02-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-02-23 2004-02-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-02-23 2004-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WOODTHORPE GAAP SEARCH SOLUTIONS LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
IAN WOODTHORPE SOUTH THAMES CONSULTING LIMITED Director 2014-07-31 CURRENT 2014-07-31 Dissolved 2017-01-17
IAN WOODTHORPE LONDON THAMES CONSULTANCY LTD Director 2012-05-08 CURRENT 2012-05-02 Dissolved 2014-07-01
IAN WOODTHORPE GAAP PROFESSIONAL LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2015-09-01
IAN WOODTHORPE CORPORATE CARE MEDICAL LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 050525030002
2023-02-21CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH
2020-02-20PSC07CESSATION OF MICHAEL LAWRENSON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-07-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AR0123/02/16 ANNUAL RETURN FULL LIST
2015-08-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-10AR0123/02/15 ANNUAL RETURN FULL LIST
2014-08-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-29AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0123/02/13 ANNUAL RETURN FULL LIST
2012-09-25AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0123/02/12 ANNUAL RETURN FULL LIST
2011-06-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0123/02/11 ANNUAL RETURN FULL LIST
2010-09-27AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0123/02/10 ANNUAL RETURN FULL LIST
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/10 FROM C/O Howarth Armsby New Broad Street House 35 New Broad Street London EC2M 1NH
2010-04-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY J K COMPANY SECRETARIAL LTD
2009-05-20AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05363aReturn made up to 23/02/09; full list of members
2008-12-24AA29/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-1688(2)AD 23/02/08 GBP SI 5@1=5 GBP IC 1/6
2008-04-07363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-04-05288cSECRETARY'S CHANGE OF PARTICULARS / J K COMPANY SECRETARIAL LTD / 20/12/2007
2008-04-05287REGISTERED OFFICE CHANGED ON 05/04/2008 FROM FIRST FLOOR 725 GREEN LANES LONDON N21 3RX
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-24363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-05-0488(2)RAD 28/02/05--------- £ SI 99@1
2006-04-25363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-07-28395PARTICULARS OF MORTGAGE/CHARGE
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW SECRETARY APPOINTED
2004-02-26288bSECRETARY RESIGNED
2004-02-26288bDIRECTOR RESIGNED
2004-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WOODLAW PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODLAW PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-07-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 254,705
Creditors Due After One Year 2012-02-29 £ 248,507
Creditors Due Within One Year 2013-02-28 £ 33,800
Creditors Due Within One Year 2012-02-29 £ 49,578

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODLAW PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 2,309
Cash Bank In Hand 2012-02-29 £ 2,213
Current Assets 2013-02-28 £ 5,964
Current Assets 2012-02-29 £ 3,068
Debtors 2013-02-28 £ 3,655
Shareholder Funds 2013-02-28 £ 36,173
Shareholder Funds 2012-02-29 £ 23,697
Tangible Fixed Assets 2013-02-28 £ 318,714
Tangible Fixed Assets 2012-02-29 £ 318,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODLAW PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODLAW PROPERTIES LIMITED
Trademarks
We have not found any records of WOODLAW PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODLAW PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WOODLAW PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WOODLAW PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODLAW PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODLAW PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN8 9SH