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Home > England & Wales Companies > WOODMEAD PROPERTIES LIMITED
Company Information for

WOODMEAD PROPERTIES LIMITED

C/O NICHOLAS HALL, 7 JOHNSTON ROAD, WOODFORD GREEN, ESSEX, IG8 0XA,
Company Registration Number
00971725
Private Limited Company
Active

Company Overview

About Woodmead Properties Ltd
WOODMEAD PROPERTIES LIMITED was founded on 1970-02-05 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Woodmead Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOODMEAD PROPERTIES LIMITED
 
Legal Registered Office
C/O NICHOLAS HALL
7 JOHNSTON ROAD
WOODFORD GREEN
ESSEX
IG8 0XA
Other companies in HA7
 
Filing Information
Company Number 00971725
Company ID Number 00971725
Date formed 1970-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2025
Account next due 28/02/2027
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681447713  
Last Datalog update: 2026-05-05 08:36:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODMEAD PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CABBITAX LIMITED   CURRANCE LIMITED   ACCOUNTSWISE ACCOUNTANTS LTD
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Company Officers of WOODMEAD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ZILDA COLLINS
 Company Secretary 2007-12-25
MICHAEL ANTHONY COLLINS
 Director 1992-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE MARIAN ANNETTE ROBINSON
 Company Secretary 1992-01-18 2007-12-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZILDA COLLINS MICHAEL COLLINS & ASSOCIATES LIMITED Company Secretary 2007-12-25 CURRENT 1987-11-06 Active
ZILDA COLLINS ADSTAR DEVELOPMENTS LIMITED Company Secretary 2000-01-21 CURRENT 1990-09-27 Active - Proposal to Strike off
ZILDA COLLINS ADSTAR PROPERTIES LIMITED Company Secretary 1994-01-26 CURRENT 1970-02-20 Active
ZILDA COLLINS I.LESSMAN LIMITED Company Secretary 1991-02-28 CURRENT 1948-11-10 Active
MICHAEL ANTHONY COLLINS JEM INVESTMENTS (UK) LTD Director 2006-11-08 CURRENT 2006-11-08 Dissolved 2014-02-04
MICHAEL ANTHONY COLLINS ADSTAR PROPERTIES LIMITED Director 1992-01-18 CURRENT 1970-02-20 Active
MICHAEL ANTHONY COLLINS MICHAEL COLLINS & ASSOCIATES LIMITED Director 1992-01-18 CURRENT 1987-11-06 Active
MICHAEL ANTHONY COLLINS ADSTAR DEVELOPMENTS LIMITED Director 1992-01-18 CURRENT 1990-09-27 Active - Proposal to Strike off
MICHAEL ANTHONY COLLINS I.LESSMAN LIMITED Director 1991-02-28 CURRENT 1948-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-2731/05/25 ACCOUNTS TOTAL EXEMPTION FULL
2026-01-20Change of details for Mr Michael Anthony Collins as a person with significant control on 2026-01-18
2026-01-20Director's details changed for Mrs Zilda Collins on 2026-01-18
2026-01-20Director's details changed for Mr Michael Anthony Collins on 2026-01-18
2025-01-21CONFIRMATION STATEMENT MADE ON 18/01/25, WITH UPDATES
2024-12-1831/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-10-1931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18Change of details for Mr Michael Anthony Collins as a person with significant control on 2020-01-19
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-18PSC04Change of details for Mr Michael Anthony Collins as a person with significant control on 2020-01-19
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-14AP01DIRECTOR APPOINTED MRS ZILDA COLLINS
2020-11-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13PSC04Change of details for Mr Michael Anthony Collins as a person with significant control on 2020-01-19
2020-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS ZILDA COLLINS on 2020-01-19
2020-08-13CH01Director's details changed for Mr Michael Anthony Collins on 2020-01-19
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM 1-2 Baynes Mews London NW3 5BH England
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-10-30AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England
2018-02-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM C/O Trent Raymond and Co 4 Chartley Avenue Stanmore Middlesex HA7 3QZ
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-02-19AR0118/01/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-21AR0118/01/15 ANNUAL RETURN FULL LIST
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0118/01/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0118/01/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0118/01/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0118/01/10 ANNUAL RETURN FULL LIST
2010-01-09AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-28AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aReturn made up to 18/01/09; full list of members
2008-01-31288bSecretary resigned
2008-01-31288aNEW SECRETARY APPOINTED
2008-01-23363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-07363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-15363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-01363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: C/O TRENT,RAYMON & CO 4TH FLOOR 199 PICCADILLY LONDON W1J 9HA
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-24363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-02-21363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-09363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/01
2001-03-06363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-12-15395PARTICULARS OF MORTGAGE/CHARGE
2000-05-04395PARTICULARS OF MORTGAGE/CHARGE
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/00
2000-02-03363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-07-22287REGISTERED OFFICE CHANGED ON 22/07/99 FROM: C/O TRENT RAYMOND & CO 81 PICCADILLY LONDON W1V 0HL
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-02363sRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-06-03395PARTICULARS OF MORTGAGE/CHARGE
1998-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-25363sRETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1997-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-03-06363sRETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
1996-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-03-08363sRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-28363sRETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
1994-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-10363sRETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
1993-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-03-05363sRETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
1992-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-18AUDAUDITOR'S RESIGNATION
1992-04-30287REGISTERED OFFICE CHANGED ON 30/04/92 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
1992-02-24AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-01-30363xRETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
1991-03-15363xRETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
1991-03-07AAFULL ACCOUNTS MADE UP TO 31/05/90
1990-03-23363RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
1990-03-23AAFULL ACCOUNTS MADE UP TO 31/05/89
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOODMEAD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODMEAD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-12-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-05-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-06-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-10-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-11-18 Outstanding BENCHMARK TRUST LIMITED
LEGAL MORTGAGE 1976-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1972-12-11 Outstanding BARCLAYS BANK PLC
MORTGAGE 1971-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1970-07-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODMEAD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WOODMEAD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODMEAD PROPERTIES LIMITED
Trademarks
We have not found any records of WOODMEAD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODMEAD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WOODMEAD PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WOODMEAD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODMEAD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODMEAD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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