WOODWARD PROPERTY HOLDINGS LTD - ROMFORD
| Company Profile | Company Filings |
Overview
WOODWARD PROPERTY HOLDINGS LTD is a Private Limited Company from ROMFORD and has the status: Active.
WOODWARD PROPERTY HOLDINGS LTD was incorporated 27 years ago on 21/01/1998 and has the registered number: 03496739. The accounts status is DORMANT and accounts are next due on 31/10/2025.
WOODWARD PROPERTY HOLDINGS LTD was incorporated 27 years ago on 21/01/1998 and has the registered number: 03496739. The accounts status is DORMANT and accounts are next due on 31/10/2025.
WOODWARD PROPERTY HOLDINGS LTD - ROMFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2024 | 31/10/2025 |
Registered Office
418 DAGENHAM ROAD
ROMFORD
ESSEX
RM7 0NT
This Company Originates in : United Kingdom
Previous trading names include:
DE LUXE DOUBLE GLAZING & DOOR PANELS LIMITED (until 30/05/2017)
DE LUXE DOUBLE GLAZING & DOOR PANELS LIMITED (until 30/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN LEE WOODWARD | English | Director | 1998-01-21 | CURRENT | |
| COLIN LEE WOODWARD | English | Secretary | 2000-01-12 | CURRENT | |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 1998-01-21 UNTIL 1998-01-21 | RESIGNED | ||
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-21 UNTIL 1998-01-21 | RESIGNED | ||
| GRAHAME JOHN WILLIAMS | Feb 1962 | British | Director | 1999-03-30 UNTIL 2010-12-01 | RESIGNED |
| NICHOLAS BATSFORD | Apr 1959 | British | Director | 1998-01-21 UNTIL 1999-01-31 | RESIGNED |
| NICHOLAS BATSFORD | Apr 1959 | British | Secretary | 1998-01-21 UNTIL 1999-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Lee Woodward | 2016-04-06 | 1/1958 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WOODWARD PROPERTY HOLDINGS LTD | 2025-03-12 | 31-01-2025 | £2 Cash £2 equity |
| Dormant Company Accounts - WOODWARD PROPERTY HOLDINGS LTD | 2024-03-28 | 31-01-2024 | £2 Cash £2 equity |
| Dormant Company Accounts - WOODWARD PROPERTY HOLDINGS LTD | 2023-08-24 | 31-01-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - WOODWARD PROPERTY HOLDINGS LTD | 2022-04-01 | 31-01-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - WOODWARD PROPERTY HOLDINGS LTD | 2021-09-29 | 31-01-2021 | £2 equity |
| Dormant Company Accounts - WOODWARD PROPERTY HOLDINGS LTD | 2021-01-21 | 31-01-2020 | £2 equity |