0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WODEN PROPERTIES LIMITED

Learn more about WODEN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 SWANSONS, EDLESBOROUGH, DUNSTABLE, BEDFORDSHIRE, LU6 2RJ

WODEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01034399
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.10
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1975.11.10

List of company documents:

buy all documents
Find out more information about WODEN PROPERTIES LIMITED. Our website makes it possible to view other available documents related to WODEN PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 9000
£2.95
Add to cart
31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
£2.95
Add to cart
28/04/15 FULL LIST
Form type: AR01
Date: 2015.07.04
£2.95
Add to cart
31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
£2.95
Add to cart
28/04/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
Add to cart
31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.95
Add to cart
28/04/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
Add to cart
31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
£2.95
Add to cart
28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
Add to cart
31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
Add to cart
28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
Add to cart
31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
Add to cart
28/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MITCHINSON / 01/10/2009
Form type: CH01
Date: 2010.06.01
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.01.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.20
£2.95
Add to cart
31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
Add to cart
RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.23
£2.95
Add to cart
31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, 98 WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP21 7QP
Form type: 287
Date: 2008.12.16
£2.95
Add to cart
RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.23
£2.95
Add to cart
RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
Add to cart
RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.30
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/11/05 FROM:, 3 MILL ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 7AU
Form type: 287
Date: 2005.11.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
Add to cart
RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.29
£2.95
Add to cart
RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
£2.95
Add to cart
RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
£2.95
Add to cart
RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
Add to cart
RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, 5 & 7 WEST BAR, BANBURY, OXFORDSHIRE OX16 9SD
Form type: 287
Date: 2001.04.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.11
£2.95
Add to cart
ALTER MEM AND ARTS 13/11/00
Form type: SRES01
Date: 2000.12.19
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00
Form type: 225
Date: 2000.11.10
£2.95
Add to cart
RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.09
£2.95
Add to cart
RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.09
Child documents:
Document type: ANNOTATION
Date: 1999.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LISA JANE MITCHINSON (current)
Secretary, 2006.05.15
5 SWANSONS EDLESBOROUGH , DUNSTABLE
LU6 2RJ, BEDFORDSHIRE
MARCUS MITCHINSON (current)
Director, 2006.05.16
5 SWANSONS EDLESBOROUGH , DUNSTABLE
LU6 2RJ, BEDFORDSHIRE
ANITA HARRIS (resigned)
Secretary, 1996.11.01 - 2001.04.04
3 MILL ROAD , LEIGHTON BUZZARD
LU7 7AU, BEDFORDSHIRE
JULIE MITCHINSON (resigned)
Secretary, 1991.04.24 - 1996.11.01
139 VANDYKE ROAD , LEIGHTON BUZZARD
LU7 8HQ, BEDFORDSHIRE
MARCUS MITCHINSON (resigned)
Secretary, 2001.04.04 - 2006.05.15
3 TASKERS ROW COTTAGE THE GREEN , EDLESBOROUGH
LU6 2RN, BEDFORDSHIRE
JEAN LILIAN HALLSWORTH (resigned)
Director, WARDEN SHELTERED HOUSING, 2005.10.20 - 2006.05.16
12 MAGNUS COURT KINGS REACH JURBY ROAD , RAMSEY
IM8 3NT, ISLE OF MAN
ANITA HARRIS (resigned)
Director, COMPANY DIRECTOR, 2001.04.04 - 2005.10.19
3 MILL ROAD , LEIGHTON BUZZARD
LU7 7AU, BEDFORDSHIRE
MARCUS MITCHINSON (resigned)
Director, DRAUGHTSMAN, 1991.04.24 - 2001.04.04
3 MILL ROAD , LEIGHTON BUZZARD
LU7 7AU, BEDFORDSHIRE

Companies near to WODEN PROPERTIES ltd.

Information about the Private Limited Company WODEN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data