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Company Information for

WOOLSTONE PROPERTIES (M.K.) LIMITED

5 NEWTON COURT KELVIN DRIVE, KNOWLHILL, MILTON KEYNES, MK5 8NH,

Company Registration Number

08634407

Private Limited Company

Active

Company Overview

About Woolstone Properties (m.k.) Ltd

WOOLSTONE PROPERTIES (M.K.) LIMITED was founded on 2013-08-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Woolstone Properties (m.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
WOOLSTONE PROPERTIES (M.K.) LIMITED

5 NEWTON COURT KELVIN DRIVE KNOWLHILL MILTON KEYNES MK5 8NH Other companies in NN4

Filing Information

Company Number		08634407
Company ID Number		08634407
Date formed		2013-08-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-04-06 23:27:40
Primary Source:	Companies House

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Company Officers of WOOLSTONE PROPERTIES (M.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
ALLAN JULIAN CARR	Director	2013-08-01
TONY GORDON HARRIS	Director	2013-08-01
JASON MOORE	Director	2013-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLAN JULIAN CARR	PARKWAY CONSTRUCTION (M.K.) LIMITED	Director	2003-09-10	CURRENT	2003-09-10	Active
TONY GORDON HARRIS	NEWTON COURT MANAGEMENT (KNOWLHILL) LIMITED	Director	2016-02-01	CURRENT	2007-06-22	Active
TONY GORDON HARRIS	WOOLSTONE HOLDINGS (M.K.) LIMITED	Director	2013-04-04	CURRENT	2013-04-04	Active - Proposal to Strike off
TONY GORDON HARRIS	PARKWAY CONSTRUCTION (M.K.) LIMITED	Director	2003-09-10	CURRENT	2003-09-10	Active
JASON MOORE	WOOLSTONE HOLDINGS (M.K.) LIMITED	Director	2013-04-04	CURRENT	2013-04-04	Active - Proposal to Strike off
JASON MOORE	PARKWAY CONSTRUCTION (M.K.) LIMITED	Director	2013-04-01	CURRENT	2003-09-10	Active

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.

Date	Document Type	Document Description
2024-03-13		Unaudited abridged accounts made up to 2023-09-30
2023-09-04		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-06-27		Unaudited abridged accounts made up to 2022-09-30
2022-08-22		Director's details changed for Mr Allan Julian Carr on 2022-08-01
2022-08-22		Director's details changed for Mr Jason Moore on 2022-08-01
2022-08-22		CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-22	CH01	Director's details changed for Mr Allan Julian Carr on 2022-08-01
2022-04-27		Unaudited abridged accounts made up to 2021-09-30
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2020-11-13	SH03	Purchase of own shares
2020-11-12	SH06	Cancellation of shares. Statement of capital on 2020-10-05 GBP 2
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-09-16	CH01	Director's details changed for Mr Jason Moore on 2020-09-15
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-02	PSC07	CESSATION OF TONY GORDON HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY GORDON HARRIS
2019-06-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-06-09	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/17 FROM Peterbridge House the Lakes Northampton NN4 7HB
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-07	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-09-07	AD03	Registers moved to registered inspection location of 5 Newton Court Kelvin Drive Knowlhill Milton Keynes MK5 8NH
2015-09-04	AD02	Register inspection address changed to 5 Newton Court Kelvin Drive Knowlhill Milton Keynes MK5 8NH
2015-05-05	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-21	AR01	01/08/14 ANNUAL RETURN FULL LIST
2013-12-09	AA01	Current accounting period extended from 31/08/14 TO 30/09/14
2013-08-01	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to WOOLSTONE PROPERTIES (M.K.) 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 WOOLSTONE PROPERTIES (M.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WOOLSTONE PROPERTIES (M.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 WOOLSTONE PROPERTIES (M.K.) LIMITED

Intangible Assets

Patents

We have not found any records of WOOLSTONE PROPERTIES (M.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOOLSTONE PROPERTIES (M.K.) LIMITED

Trademarks

We have not found any records of WOOLSTONE PROPERTIES (M.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOOLSTONE PROPERTIES (M.K.) 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 (41100 - Development of building projects) as WOOLSTONE PROPERTIES (M.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WOOLSTONE PROPERTIES (M.K.) 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 WOOLSTONE PROPERTIES (M.K.) 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 WOOLSTONE PROPERTIES (M.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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