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Company Information for

WOODHOUSE PROPERTIES LIMITED

1ST FLOOR WATERSIDE HOUSE, WATERSIDE DRIVE, WIGAN, LANCASHIRE, WN3 5AZ,

Company Registration Number

03407335

Private Limited Company

Active

Company Overview

About Woodhouse Properties Ltd

WOODHOUSE PROPERTIES LIMITED was founded on 1997-07-23 and has its registered office in Wigan. The organisation's status is listed as "Active". Woodhouse Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WOODHOUSE PROPERTIES LIMITED

1ST FLOOR WATERSIDE HOUSE WATERSIDE DRIVE WIGAN LANCASHIRE WN3 5AZ Other companies in WN1

Filing Information

Company Number		03407335
Company ID Number		03407335
Date formed		1997-07-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB628956686~~

Last Datalog update:	2024-03-05 09:13:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODHOUSE PROPERTIES LIMITED

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Companies with same name WOODHOUSE PROPERTIES LIMITED

The following companies were found which have the same name as WOODHOUSE PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WOODHOUSE PROPERTIES LLC	California	Unknown
WOODHOUSE PROPERTIES LLC	1832 B AVE NE CEDAR RAPIDS IA 52402	Active	Company formed on the 2022-10-25
WOODHOUSE PROPERTIES LIMITED	2ND FLOOR, GASPE HOUSE 66-72 ESPLANLADE ST HELLIER JE1 1GH	Active	Company formed on the 2023-02-20

Company Officers of WOODHOUSE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY MARGARET JANE MORTIMER	Company Secretary	2005-11-11
RICHARD EDWARD MORTIMER	Director	2002-07-24
WENDY MARGARET JANE MORTIMER	Director	1997-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN FITZALAN WISHART KERR	Company Secretary	2000-08-11	2005-11-11
RICHARD EDWARD MORTIMER	Company Secretary	1997-07-23	2000-08-11
RICHARD EDWARD MORTIMER	Director	1997-07-23	2000-08-11
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-07-23	1997-07-23
COMPANY DIRECTORS LIMITED	Nominated Director	1997-07-23	1997-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD EDWARD MORTIMER	PVC RECYCLING LTD	Director	2017-04-01	CURRENT	2017-02-27	Dissolved 2018-01-30
RICHARD EDWARD MORTIMER	WOODHOUSE PROPERTY DEVELOPMENTS LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
WENDY MARGARET JANE MORTIMER	WOODHOUSE PROPERTY DEVELOPMENTS LIMITED	Director	2013-07-01	CURRENT	2013-07-01	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
2023-04-26		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	TM02	Termination of appointment of Wendy Margaret Jane Mortimer on 2022-03-01
2022-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY MARGARET JANE MORTIMER
2022-02-09		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-04-28	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-10	CH01	Director's details changed for Mrs. Wendy Margaret Jane Mortimer on 2020-11-02
2020-11-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS WENDY MARGARET JANE MORTIMER on 2020-11-02
2020-11-10	PSC04	Change of details for Mrs. Wendy Margaret Jane Mortimer as a person with significant control on 2020-11-02
2020-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/20 FROM 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England
2020-01-31	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-07-10	CH01	Director's details changed for Mr Richard Edward Mortimer on 2017-12-15
2019-07-03	PSC04	Change of details for Mr Richard Edward Mortimer as a person with significant control on 2019-07-03
2019-07-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS WENDY MARGARET JANE MORTIMER on 2019-07-03
2019-07-03	CH01	Director's details changed for Mr Richard Edward Mortimer on 2019-07-03
2019-01-21	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/19 FROM 19-21 Bridgeman Terrace Wigan Greater Manchester WN1 1TD
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-02-02	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-04-20	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-01-21	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25	AR01	14/11/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-01-23	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-02-05	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AR01	14/11/12 ANNUAL RETURN FULL LIST
2012-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARGARET JANE MORTIMER / 19/11/2012
2012-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD MORTIMER / 19/11/2012
2012-11-19	CH03	SECRETARY'S DETAILS CHNAGED FOR WENDY MARGARET JANE MORTIMER on 2012-11-19
2011-12-01	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14	AR01	14/11/11 ANNUAL RETURN FULL LIST
2011-08-12	AR01	23/07/11 ANNUAL RETURN FULL LIST
2011-02-07	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04	AR01	23/07/10 ANNUAL RETURN FULL LIST
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET JANE MORTIMER / 23/07/2010
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD MORTIMER / 23/07/2010
2010-02-06	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-24	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-02-09	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-02	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-04-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-06	363(287)	REGISTERED OFFICE CHANGED ON 06/09/07
2007-09-06	363s	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/07 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN WN1 2TB
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-10	363s	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-23	288b	SECRETARY RESIGNED
2005-11-23	288a	NEW SECRETARY APPOINTED
2005-08-01	363s	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-28	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-31	363a	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-03	288a	NEW DIRECTOR APPOINTED
2002-08-01	363a	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-23	363s	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-04	288a	NEW SECRETARY APPOINTED
2000-08-11	363s	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-28	363a	RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-31	ELRES	S386 DISP APP AUDS 22/07/98
1998-07-31	ELRES	S366A DISP HOLDING AGM 22/07/98
1998-07-31	ELRES	S252 DISP LAYING ACC 22/07/98
1998-07-31	363a	RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1997-07-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-28	288a	NEW DIRECTOR APPOINTED
1997-07-28	288b	SECRETARY RESIGNED
1997-07-28	288b	DIRECTOR RESIGNED
1997-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 WOODHOUSE 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 WOODHOUSE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-04-18	Satisfied	ROBERT WILIAM EDWARDS ROBERT WILLIAM EDWARDS (JUNIOR) AND ANDREW GEORGE EDWARDS (TRADING AS RW EDWARDS & SON)

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 WOODHOUSE PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of WOODHOUSE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOODHOUSE PROPERTIES LIMITED

Trademarks

We have not found any records of WOODHOUSE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

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

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where WOODHOUSE 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 WOODHOUSE 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 WOODHOUSE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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