Woodnock Properties Limited

Company Name	Woodnock Properties Limited
Directors	Michael Sinitsky and Hyman Weiss
Company Status	Active
Company Number	00763011
Category	Private Limited Company
Incorporation Date	4 June 1963(60 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Sinitsky
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(57 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heaton House 148 Bury Old Road Salford M7 4SE

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(57 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Heaton House 148 Bury Old Road Salford M7 4SE

Director Name	Mr Herman Weiss
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 04 September 2004)
Role	Company Director
Correspondence Address	47 Broom Lane Salford Lancashire M7 4FF

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 7 months after company formation)
Appointment Duration	29 years, 10 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Mrs Regina Weiss
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 7 months after company formation)
Appointment Duration	30 years (resigned 10 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Broom Lane Salford Lancashire M7 4FF

Director Name	Mrs Mina Weiss
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 7 months after company formation)
Appointment Duration	32 years (resigned 10 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Lancashire M7 4GN

Secretary Name	Mrs Mina Weiss
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 7 months after company formation)
Appointment Duration	32 years (resigned 10 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Lancashire M7 4GN

Location

Registered Address	Heaton House 148 Bury Old Road Salford M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£798,198
Cash	£6,165
Current Liabilities	£84,947

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

21 October 1965	Delivered on: 27 October 1965 Persons entitled: Burnley Rural District Council Classification: Mortgage Secured details: Â£800. Particulars: 38 burnley road clowbridge nr burnley lancs 5 springfield view clowbridge nr burnley lancs. Outstanding
22 January 1964	Delivered on: 24 January 1964 Persons entitled: Westminster Bank LTD Classification: Equitable mortgage Secured details: All monies due etc. Particulars: 12, 18/20, 26/28, 34/44, 60/78 burnley road & 35/45 springfield view clowbridge burnley lancs and land forming site thereof. Outstanding

Filing History

17 March 2023	Micro company accounts made up to 5 April 2022 (4 pages)
15 March 2023	Satisfaction of charge 1 in full (1 page)
15 March 2023	Satisfaction of charge 2 in full (1 page)
11 January 2023	Termination of appointment of Mina Weiss as a secretary on 10 January 2023 (1 page)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
11 January 2023	Termination of appointment of Mina Weiss as a director on 10 January 2023 (1 page)
6 January 2023	Previous accounting period shortened from 7 April 2022 to 6 April 2022 (1 page)
30 May 2022	Micro company accounts made up to 5 April 2021 (4 pages)
7 April 2022	Current accounting period shortened from 8 April 2021 to 7 April 2021 (1 page)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 January 2022	Previous accounting period shortened from 9 April 2021 to 8 April 2021 (1 page)
25 March 2021	Appointment of Mr Hyman Weiss as a director on 24 March 2021 (2 pages)
24 March 2021	Micro company accounts made up to 5 April 2020 (4 pages)
8 March 2021	Director's details changed for Mr Michael Sintsky on 1 November 2020 (2 pages)
7 March 2021	Termination of appointment of Regina Weiss as a director on 10 January 2021 (1 page)
7 March 2021	Termination of appointment of Bernardin Weiss as a director on 1 November 2020 (1 page)
7 March 2021	Appointment of Mr Michael Sintsky as a director on 1 November 2020 (2 pages)
3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 5 April 2019 (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 January 2020	Previous accounting period shortened from 10 April 2019 to 9 April 2019 (1 page)
4 December 2019	Previous accounting period extended from 27 March 2019 to 10 April 2019 (1 page)
12 February 2019	Micro company accounts made up to 2 April 2018 (3 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
19 March 2018	Micro company accounts made up to 4 April 2017 (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
20 March 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Registered office address changed from 10 Cubley Road Salford Lancashire M7 4GN to Heaton House 148 Bury Old Road Salford M7 4SE on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from 10 Cubley Road Salford Lancashire M7 4GN to Heaton House 148 Bury Old Road Salford M7 4SE on 3 January 2017 (1 page)
28 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
16 March 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
16 March 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4 (6 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4 (6 pages)
23 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
12 March 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4 (6 pages)
24 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
24 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
24 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
14 March 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 4 (6 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 4 (6 pages)
19 December 2013	Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
19 December 2013	Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
19 December 2013	Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
29 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page)
19 December 2012	Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page)
19 December 2012	Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (3 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (3 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (3 pages)
30 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 January 2010	Director's details changed for Mrs Regina Weiss on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mrs Regina Weiss on 31 December 2009 (2 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
14 March 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
14 March 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
14 March 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
26 February 2008	Return made up to 31/12/07; full list of members (4 pages)
26 February 2008	Return made up to 31/12/07; full list of members (4 pages)
29 January 2008	Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
29 January 2008	Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
14 March 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
14 March 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
7 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
7 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
6 March 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
6 March 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
6 March 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
30 January 2006	Return made up to 31/12/05; full list of members (8 pages)
30 January 2006	Return made up to 31/12/05; full list of members (8 pages)
7 February 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
7 February 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
7 February 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
5 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
5 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
18 March 2004	Return made up to 31/12/03; full list of members (9 pages)
18 March 2004	Return made up to 31/12/03; full list of members (9 pages)
9 February 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
9 February 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
9 February 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
4 March 2003	Return made up to 31/12/02; full list of members (8 pages)
4 March 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Total exemption small company accounts made up to 5 April 2002 (3 pages)
9 January 2003	Total exemption small company accounts made up to 5 April 2002 (3 pages)
9 January 2003	Total exemption small company accounts made up to 5 April 2002 (3 pages)
18 March 2002	Return made up to 31/12/01; full list of members (7 pages)
18 March 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 5 April 2001 (3 pages)
16 January 2002	Total exemption small company accounts made up to 5 April 2001 (3 pages)
16 January 2002	Total exemption small company accounts made up to 5 April 2001 (3 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
8 December 2000	Accounts for a small company made up to 5 April 2000 (3 pages)
8 December 2000	Accounts for a small company made up to 5 April 2000 (3 pages)
8 December 2000	Accounts for a small company made up to 5 April 2000 (3 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (7 pages)
13 December 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
13 December 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
13 December 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
5 February 1999	Return made up to 31/12/98; full list of members (9 pages)
5 February 1999	Return made up to 31/12/98; full list of members (9 pages)
4 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
4 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
4 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (7 pages)
15 January 1998	Return made up to 31/12/97; no change of members (7 pages)
28 November 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
28 November 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
28 November 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
23 January 1997	Return made up to 31/12/96; no change of members (7 pages)
23 January 1997	Return made up to 31/12/96; no change of members (7 pages)
29 November 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
29 November 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
29 November 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
29 February 1996	Return made up to 31/12/95; full list of members (9 pages)
29 February 1996	Return made up to 31/12/95; full list of members (9 pages)
18 December 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
18 December 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
18 December 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
11 April 1995	Return made up to 31/12/94; no change of members (10 pages)
11 April 1995	Return made up to 31/12/94; no change of members (10 pages)

Woodnock Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check