About

Registered Number: 11068012
Date of Incorporation: 16/11/2017 (3 years and 4 months ago)
Company Status: Active
Registered Address: 35 Southernhay East, Exeter, Devon, EX1 1NX,

 

Founded in 2017, Woods Property (Whitchurch) Ltd has its registered office in Devon, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Nicholas Paul 16 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
AUST, Liliana 30 June 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Paul Baker/
1963-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew John Woods/
1987-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Vincent John Andrew Baker/
1999-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
MR01 - N/A 06 July 2020
MR01 - N/A 28 February 2020
MR01 - N/A 02 December 2019
CS01 - N/A 29 August 2019
AP01 - Appointment of director 03 August 2019
MR04 - N/A 22 July 2019
MR04 - N/A 22 July 2019
MR01 - N/A 17 July 2019
MR01 - N/A 17 July 2019
AP03 - Appointment of secretary 04 July 2019
MR04 - N/A 03 July 2019
MR04 - N/A 03 July 2019
MR01 - N/A 20 May 2019
AA - Annual Accounts 07 May 2019
MR01 - N/A 04 March 2019
MR01 - N/A 01 March 2019
MR01 - N/A 06 February 2019
MR01 - N/A 20 October 2018
PSC04 - N/A 27 September 2018
CH01 - Change of particulars for director 27 September 2018
MR01 - N/A 12 September 2018
MR01 - N/A 12 September 2018
CS01 - N/A 24 August 2018
MR01 - N/A 13 June 2018
MR01 - N/A 26 April 2018
MR01 - N/A 26 April 2018
PSC01 - N/A 12 April 2018
PSC07 - N/A 12 April 2018
PSC07 - N/A 12 April 2018
PSC01 - N/A 12 April 2018
MR01 - N/A 22 December 2017
NEWINC - New incorporation documents 16 November 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2020 Outstanding

N/A

A registered charge 27 February 2020 Outstanding

N/A

A registered charge 28 November 2019 Outstanding

N/A

A registered charge 15 July 2019 Outstanding

N/A

A registered charge 15 July 2019 Outstanding

N/A

A registered charge 10 May 2019 Outstanding

N/A

A registered charge 01 March 2019 Outstanding

N/A

A registered charge 01 March 2019 Outstanding

N/A

A registered charge 01 February 2019 Outstanding

N/A

A registered charge 18 October 2018 Fully Satisfied

N/A

A registered charge 07 September 2018 Outstanding

N/A

A registered charge 07 September 2018 Outstanding

N/A

A registered charge 12 June 2018 Outstanding

N/A

A registered charge 25 April 2018 Fully Satisfied

N/A

A registered charge 25 April 2018 Fully Satisfied

N/A

A registered charge 20 December 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.