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Home > England & Wales Companies > WOODHOUSE GREEN PROPERTIES LTD
Company Information for

WOODHOUSE GREEN PROPERTIES LTD

RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
Company Registration Number
04195677
Private Limited Company
Liquidation

Company Overview

About Woodhouse Green Properties Ltd
WOODHOUSE GREEN PROPERTIES LTD was founded on 2001-04-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Woodhouse Green Properties Ltd is a Private Limited Company registered in 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
WOODHOUSE GREEN PROPERTIES LTD
 
Legal Registered Office
RMT
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
Other companies in NE30
 
Previous Names
WOODHOUSE GREEN ENTERPRISES LTD06/12/2010
WOODHOUSE GREEN PROPERTIES LIMITED01/05/2008
Filing Information
Company Number 04195677
Company ID Number 04195677
Date formed 2001-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 06:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODHOUSE GREEN PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINKSTEP R&D TAX SERVICES LTD   RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
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Company Officers of WOODHOUSE GREEN PROPERTIES LTD

Current Directors
Officer Role Date Appointed
PATRICIA ANNE GREEN
Company Secretary 2012-10-16
PATRICIA ANNE TANYA GREEN
Director 2001-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON CLAIRE WOODHOUSE
Director 2012-10-16 2018-01-26
JOHN WOODHOUSE
Company Secretary 2001-04-06 2012-10-16

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
2020-02-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-05LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-21
2019-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/19 FROM 29 Howard Street North Shields Tyne and Wear NE30 1AR
2019-01-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03AA01Previous accounting period extended from 30/04/18 TO 31/07/18
2018-12-08LIQ01Voluntary liquidation declaration of solvency
2018-12-08600Appointment of a voluntary liquidator
2018-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CLAIRE WOODHOUSE
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0106/04/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AP01DIRECTOR APPOINTED MISS ALISON CLAIRE WOODHOUSE
2012-10-16AP03Appointment of Dr Patricia Anne Green as company secretary
2012-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WOODHOUSE
2012-04-13AR0106/04/12 ANNUAL RETURN FULL LIST
2011-07-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-06AR0106/04/11 FULL LIST
2010-12-06RES15CHANGE OF NAME 22/11/2010
2010-12-06CERTNMCOMPANY NAME CHANGED WOODHOUSE GREEN ENTERPRISES LTD CERTIFICATE ISSUED ON 06/12/10
2010-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-11AA30/04/10 TOTAL EXEMPTION FULL
2010-05-26AR0106/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA ANNE TANYA GREEN / 01/04/2010
2010-02-05AA30/04/09 TOTAL EXEMPTION FULL
2009-06-23363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-02AA30/04/08 TOTAL EXEMPTION FULL
2008-08-19363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-08-19353LOCATION OF REGISTER OF MEMBERS
2008-08-19190LOCATION OF DEBENTURE REGISTER
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 29 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AR
2008-04-30CERTNMCOMPANY NAME CHANGED WOODHOUSE GREEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/05/08
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-21363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-23363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-06-16363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-10363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-01-26395PARTICULARS OF MORTGAGE/CHARGE
2001-08-06395PARTICULARS OF MORTGAGE/CHARGE
2001-07-17395PARTICULARS OF MORTGAGE/CHARGE
2001-06-27395PARTICULARS OF MORTGAGE/CHARGE
2001-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WOODHOUSE GREEN PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-11-23
Appointmen2018-11-23
Fines / Sanctions
No fines or sanctions have been issued against WOODHOUSE GREEN PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 62,903
Creditors Due After One Year 2012-04-30 £ 56,233
Creditors Due After One Year 2012-04-30 £ 56,233
Creditors Due After One Year 2011-04-30 £ 110,966
Creditors Due Within One Year 2012-04-30 £ 6,436
Creditors Due Within One Year 2012-04-30 £ 6,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-07-31

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 WOODHOUSE GREEN PROPERTIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 7,393
Cash Bank In Hand 2012-04-30 £ 6,111
Cash Bank In Hand 2012-04-30 £ 6,111
Cash Bank In Hand 2011-04-30 £ 1,070
Shareholder Funds 2013-04-30 £ 85,896
Shareholder Funds 2012-04-30 £ 87,078
Shareholder Funds 2012-04-30 £ 87,078
Shareholder Funds 2011-04-30 £ 48,840
Tangible Fixed Assets 2013-04-30 £ 141,591
Tangible Fixed Assets 2012-04-30 £ 143,636
Tangible Fixed Assets 2012-04-30 £ 143,636
Tangible Fixed Assets 2011-04-30 £ 159,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODHOUSE GREEN PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WOODHOUSE GREEN PROPERTIES LTD
Trademarks
We have not found any records of WOODHOUSE GREEN PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODHOUSE GREEN PROPERTIES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as WOODHOUSE GREEN PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WOODHOUSE GREEN PROPERTIES LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyWOODHOUSE GREEN PROPERTIES LTDEvent Date2018-11-23
 
Initiating party Event TypeAppointmen
Defending partyWOODHOUSE GREEN PROPERTIES LTDEvent Date2018-11-23
Name of Company: WOODHOUSE GREEN PROPERTIES LTD Company Number: 04195677 Nature of Business: Real Estate Registered office: 29 Howard Street, North Shields, Tyne & Wear, NE30 1AR Type of Liquidation:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODHOUSE GREEN PROPERTIES LTD 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 WOODHOUSE GREEN PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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