About

Registered Number: 06051689
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 55 Candover Road, Hornchurch, Essex, RM12 4TY

 

Established in 2007, Woodward Property Investment Ltd have registered office in Hornchurch in Essex, it's status at Companies House is "Active". We do not know the number of employees at Woodward Property Investment Ltd. Crimmins, Cheryl is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CRIMMINS, Cheryl 12 January 2007 01 October 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Warren Yves Woodward/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 25 March 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 02 May 2017
AA01 - Change of accounting reference date 01 April 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 12 January 2016
AD01 - Change of registered office address 02 November 2015
TM02 - Termination of appointment of secretary 21 October 2015
AA - Annual Accounts 24 September 2015
CERTNM - Change of name certificate 09 July 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 21 September 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 22 September 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 29 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 23 May 2008
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
287 - Change in situation or address of Registered Office 20 March 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.