About

Registered Number: 03367628
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 41 Greek Street, Stockport, Cheshire, SK3 8AX

 

Woodroyd Properties Ltd was established in 1997, it has a status of "Active". We don't currently know the number of employees at the company. There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCNICHOLAS, Mary Veronica 09 May 1997 15 March 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Christine Wood/
1957-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Nicholas Paul Wood/
1958-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 20 May 2008
287 - Change in situation or address of Registered Office 20 May 2008
AA - Annual Accounts 22 November 2007
395 - Particulars of a mortgage or charge 05 September 2007
363a - Annual Return 31 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 2007
AA - Annual Accounts 31 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2006
363a - Annual Return 30 May 2006
395 - Particulars of a mortgage or charge 04 April 2006
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 23 December 2005
AA - Annual Accounts 13 December 2005
395 - Particulars of a mortgage or charge 06 July 2005
395 - Particulars of a mortgage or charge 29 June 2005
395 - Particulars of a mortgage or charge 03 June 2005
395 - Particulars of a mortgage or charge 03 June 2005
363s - Annual Return 13 May 2005
395 - Particulars of a mortgage or charge 16 March 2005
395 - Particulars of a mortgage or charge 19 January 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 11 May 2004
225 - Change of Accounting Reference Date 04 March 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 23 December 2002
288c - Notice of change of directors or secretaries or in their particulars 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288c - Notice of change of directors or secretaries or in their particulars 14 November 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 06 June 2000
395 - Particulars of a mortgage or charge 25 April 2000
395 - Particulars of a mortgage or charge 25 April 2000
395 - Particulars of a mortgage or charge 25 April 2000
AA - Annual Accounts 29 March 2000
288b - Notice of resignation of directors or secretaries 21 July 1999
363s - Annual Return 25 May 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 16 June 1998
288a - Notice of appointment of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
287 - Change in situation or address of Registered Office 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 August 2007 Outstanding

N/A

Legal charge 03 April 2006 Fully Satisfied

N/A

Legal charge 24 June 2005 Outstanding

N/A

Legal charge 10 June 2005 Outstanding

N/A

Mortgage 24 May 2005 Outstanding

N/A

Mortgage 24 May 2005 Outstanding

N/A

Mortgage 14 March 2005 Outstanding

N/A

Mortgage 14 January 2005 Fully Satisfied

N/A

Legal mortgage 12 April 2000 Outstanding

N/A

Mortgage debenture 12 April 2000 Outstanding

N/A

Legal mortgage 12 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.