Woodhouse Properties Limited

Company Name	Woodhouse Properties Limited
Director	Richard Edward Mortimer
Company Status	Active
Company Number	03407335
Category	Private Limited Company
Incorporation Date	23 July 1997(26 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Edward Mortimer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(5 years after company formation)
Appointment Duration	21 years, 9 months
Role	Surveyor
Country of Residence	England
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Richard Edward Mortimer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Beechwood 299 Wakefield Road Heyrod Stalybridge Cheshire SK15 3BY

Director Name	Mrs Wendy Margaret Jane Mortimer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Secretary Name	Richard Edward Mortimer
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Beechwood 299 Wakefield Road Heyrod Stalybridge Cheshire SK15 3BY

Secretary Name	Dr Ian Fitzalan Wishart Kerr
Nationality	British
Status	Resigned
Appointed	11 August 2000(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	66 Currier Lane Ashton Under Lyne Lancashire OL6 6TB

Secretary Name	Mrs Wendy Margaret Jane Mortimer
Nationality	British
Status	Resigned
Appointed	11 November 2005(8 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Richard Edward Mortimer 50.00% Ordinary
1 at £1	Wendy Margaret Jane Mortimer 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,277
Cash	£799
Current Liabilities	£14,596

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

18 April 2008	Delivered on: 26 April 2008 Satisfied on: 1 February 2013 Persons entitled: Robert Wiliam Edwards Robert William Edwards (Junior) and Andrew George Edwards (Trading as Rw Edwards & Son) Classification: Legal charge Secured details: One hundred thousand pounds due or to become due from the company to the chargee. Particulars: The land at great durnford salisbury wiltshire. Fully Satisfied

18 April 2008

Delivered on: 26 April 2008
Satisfied on: 1 February 2013
Persons entitled: Robert Wiliam Edwards Robert William Edwards (Junior) and Andrew George Edwards (Trading as Rw Edwards & Son)

Classification: Legal charge
Secured details: One hundred thousand pounds due or to become due from the company to the chargee.
Particulars: The land at great durnford salisbury wiltshire.
Fully Satisfied

Filing History

17 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
8 December 2022	Cessation of Wendy Margaret Jane Mortimer as a person with significant control on 1 March 2022 (1 page)
8 December 2022	Change of details for Mr Richard Edward Mortimer as a person with significant control on 1 March 2022 (2 pages)
8 December 2022	Confirmation statement made on 14 November 2022 with updates (5 pages)
4 May 2022	Termination of appointment of Wendy Margaret Jane Mortimer as a secretary on 1 March 2022 (1 page)
4 May 2022	Termination of appointment of Wendy Margaret Jane Mortimer as a director on 1 March 2022 (1 page)
9 February 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
18 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
23 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
10 November 2020	Change of details for Mr Richard Edward Mortimer as a person with significant control on 2 November 2020 (2 pages)
10 November 2020	Change of details for Mrs. Wendy Margaret Jane Mortimer as a person with significant control on 2 November 2020 (2 pages)
10 November 2020	Secretary's details changed for Mrs Wendy Margaret Jane Mortimer on 2 November 2020 (1 page)
10 November 2020	Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020 (1 page)
10 November 2020	Director's details changed for Mr Richard Edward Mortimer on 2 November 2020 (2 pages)
10 November 2020	Director's details changed for Mrs. Wendy Margaret Jane Mortimer on 2 November 2020 (2 pages)
31 January 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
25 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
10 July 2019	Director's details changed for Mrs. Wendy Margaret Jane Mortimer on 15 December 2017 (2 pages)
10 July 2019	Director's details changed for Mr Richard Edward Mortimer on 15 December 2017 (2 pages)
3 July 2019	Director's details changed for Mrs. Wendy Margaret Jane Mortimer on 3 July 2019 (2 pages)
3 July 2019	Director's details changed for Mr Richard Edward Mortimer on 3 July 2019 (2 pages)
3 July 2019	Secretary's details changed for Mrs Wendy Margaret Jane Mortimer on 3 July 2019 (1 page)
3 July 2019	Change of details for Mrs. Wendy Margaret Jane Mortimer as a person with significant control on 3 July 2019 (2 pages)
3 July 2019	Change of details for Mr Richard Edward Mortimer as a person with significant control on 3 July 2019 (2 pages)
21 January 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
14 January 2019	Registered office address changed from 19-21 Bridgeman Terrace Wigan Greater Manchester WN1 1TD to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019 (1 page)
20 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
2 February 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
30 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
23 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 November 2012	Director's details changed for Richard Edward Mortimer on 19 November 2012 (3 pages)
19 November 2012	Director's details changed for Richard Edward Mortimer on 19 November 2012 (3 pages)
19 November 2012	Secretary's details changed for Wendy Margaret Jane Mortimer on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mrs Wendy Margaret Jane Mortimer on 19 November 2012 (3 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Secretary's details changed for Wendy Margaret Jane Mortimer on 19 November 2012 (2 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Director's details changed for Mrs Wendy Margaret Jane Mortimer on 19 November 2012 (3 pages)
1 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Richard Edward Mortimer on 23 July 2010 (2 pages)
4 October 2010	Director's details changed for Wendy Margaret Jane Mortimer on 23 July 2010 (2 pages)
4 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Richard Edward Mortimer on 23 July 2010 (2 pages)
4 October 2010	Director's details changed for Wendy Margaret Jane Mortimer on 23 July 2010 (2 pages)
6 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
24 August 2009	Return made up to 23/07/09; full list of members (4 pages)
24 August 2009	Return made up to 23/07/09; full list of members (4 pages)
9 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 September 2008	Return made up to 23/07/08; full list of members (4 pages)
2 September 2008	Return made up to 23/07/08; full list of members (4 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 September 2007	Return made up to 23/07/07; full list of members 363(287) ‐ Registered office changed on 06/09/07 (7 pages)
6 September 2007	Return made up to 23/07/07; full list of members 363(287) ‐ Registered office changed on 06/09/07 (7 pages)
24 July 2007	Registered office changed on 24/07/07 from: douglas bank house wigan lane wigan WN1 2TB (1 page)
24 July 2007	Registered office changed on 24/07/07 from: douglas bank house wigan lane wigan WN1 2TB (1 page)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 August 2006	Return made up to 23/07/06; full list of members (7 pages)
10 August 2006	Return made up to 23/07/06; full list of members (7 pages)
17 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
17 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (1 page)
1 August 2005	Return made up to 23/07/05; full list of members (7 pages)
1 August 2005	Return made up to 23/07/05; full list of members (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 July 2004	Return made up to 23/07/04; full list of members (7 pages)
28 July 2004	Return made up to 23/07/04; full list of members (7 pages)
9 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
9 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
31 July 2003	Return made up to 23/07/03; full list of members (5 pages)
31 July 2003	Return made up to 23/07/03; full list of members (5 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
1 August 2002	Return made up to 23/07/02; full list of members (5 pages)
1 August 2002	Return made up to 23/07/02; full list of members (5 pages)
30 October 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
30 October 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
23 August 2001	Return made up to 23/07/01; full list of members (6 pages)
23 August 2001	Return made up to 23/07/01; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
16 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned;director resigned (1 page)
4 September 2000	Secretary resigned;director resigned (1 page)
11 August 2000	Return made up to 23/07/00; full list of members (6 pages)
11 August 2000	Return made up to 23/07/00; full list of members (6 pages)
7 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
7 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
28 July 1999	Return made up to 23/07/99; full list of members (5 pages)
28 July 1999	Return made up to 23/07/99; full list of members (5 pages)
11 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
11 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
31 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1998	Return made up to 23/07/98; full list of members (5 pages)
31 July 1998	Return made up to 23/07/98; full list of members (5 pages)
31 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New secretary appointed;new director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New secretary appointed;new director appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
23 July 1997	Incorporation (17 pages)
23 July 1997	Incorporation (17 pages)