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Company Information for

WOODGREEN PROPERTIES LIMITED

25 WELLINGTON STREET, LUTON, BEDFORDSHIRE, LU1 2QH,
Company Registration Number
06287079
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Woodgreen Properties Ltd
WOODGREEN PROPERTIES LIMITED was founded on 2007-06-20 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Woodgreen Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOODGREEN PROPERTIES LIMITED
 
Legal Registered Office
25 WELLINGTON STREET
LUTON
BEDFORDSHIRE
LU1 2QH
Other companies in LU1
 
Filing Information
Company Number 06287079
Company ID Number 06287079
Date formed 2007-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:04:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODGREEN PROPERTIES LIMITED
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Companies with same name WOODGREEN PROPERTIES LIMITED
The following companies were found which have the same name as WOODGREEN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODGREEN PROPERTIES (FYLDE) LIMITED 327 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCS FY8 1HN Active Company formed on the 2010-04-13
WOODGREEN PROPERTIES SDN. BHD. Active
WOODGREEN PROPERTIES LLC North Carolina Unknown
WOODGREEN PROPERTIES LIMITED 25 WELLINGTON STREET LUTON BEDFORDSHIRE LU1 2QH Active Company formed on the 2021-09-29

Company Officers of WOODGREEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RAJDVINDER SINGH BAINS
 Company Secretary 2007-06-20
RAJDVINDER SINGH BAINS
 Director 2007-06-20
RASHPAL KAUR BAINS
 Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MUJAHID HUSSAIN
 Director 2007-06-20 2009-04-30
UK SECRETARIES LTD
 Company Secretary 2007-06-20 2007-06-20
UK DIRECTORS LTD
 Director 2007-06-20 2007-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJDVINDER SINGH BAINS COSMOPOLITAN PROPERTY DEVELOPMENTS LTD Company Secretary 2006-11-16 CURRENT 2006-11-16 Active
RAJDVINDER SINGH BAINS TEMPLE INVESTMENTS LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-18 Active
RAJDVINDER SINGH BAINS TENANTS 4 U LIMITED Company Secretary 1998-05-28 CURRENT 1998-05-28 Active
RAJDVINDER SINGH BAINS ULTIMATE CONNEXIONS LIMITED Company Secretary 1997-05-16 CURRENT 1997-05-16 Active
RAJDVINDER SINGH BAINS OYLEPRO LTD Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2017-04-18
RAJDVINDER SINGH BAINS LUTON TV MEDIA LIMITED Director 2011-11-01 CURRENT 2011-11-01 Dissolved 2017-04-18
RAJDVINDER SINGH BAINS ICHIBAN COMMERCIAL PROPERTIES LIMITED Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2013-11-19
RAJDVINDER SINGH BAINS TICK BOX MARKET RESEARCH LTD Director 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
RAJDVINDER SINGH BAINS RECYC-OYLE LTD Director 2009-11-11 CURRENT 2009-11-11 Active - Proposal to Strike off
RAJDVINDER SINGH BAINS GREEN PETROLEUM LTD Director 2009-11-06 CURRENT 2009-11-06 Dissolved 2017-04-18
RAJDVINDER SINGH BAINS COSMOPOLITAN PROPERTY DEVELOPMENTS LTD Director 2006-11-16 CURRENT 2006-11-16 Active
RAJDVINDER SINGH BAINS TEMPLE INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-18 Active
RAJDVINDER SINGH BAINS TENANTS 4 U LIMITED Director 1998-05-28 CURRENT 1998-05-28 Active
RAJDVINDER SINGH BAINS ULTIMATE CONNEXIONS LIMITED Director 1997-05-16 CURRENT 1997-05-16 Active
RASHPAL KAUR BAINS INTERNAL YOUTH LIMITED Director 2018-02-07 CURRENT 2018-01-22 Active
RASHPAL KAUR BAINS INTERNAL YOUTH HEALTH & BEAUTY LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
RASHPAL KAUR BAINS ULTIMATE CONNEXIONS SALES & COMMERCIALS LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
RASHPAL KAUR BAINS COFFEE LOUNGE LTD Director 2017-05-05 CURRENT 2017-05-05 Active
RASHPAL KAUR BAINS COSMOPOLITAN PROPERTY DEVELOPMENTS LTD Director 2006-11-16 CURRENT 2006-11-16 Active
RASHPAL KAUR BAINS TEMPLE INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-18 Active
RASHPAL KAUR BAINS TENANTS 4 U LIMITED Director 1998-05-28 CURRENT 1998-05-28 Active
RASHPAL KAUR BAINS ULTIMATE CONNEXIONS LIMITED Director 1997-05-16 CURRENT 1997-05-16 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
2021-09-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-28DS01Application to strike the company off the register
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHPAL KAUR BAINS
2017-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJDVINDER SINGH BAINS
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 900
2016-07-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 900
2015-08-04AR0120/06/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 900
2014-06-28AR0120/06/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0120/06/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0120/06/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0120/06/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0120/06/10 ANNUAL RETURN FULL LIST
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/10 FROM 25a Wellington Street Luton Beds LU1 2QH
2010-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-07-03363aReturn made up to 20/06/09; full list of members
2009-06-16288bAppointment terminated director mujahid hussain
2009-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-05-21225PREVSHO FROM 30/06/2009 TO 30/04/2009
2008-07-22363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288bSECRETARY RESIGNED
2007-06-20NEWINCINCORPORATION 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 WOODGREEN 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 WOODGREEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODGREEN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 WOODGREEN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WOODGREEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODGREEN PROPERTIES LIMITED
Trademarks
We have not found any records of WOODGREEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODGREEN 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 (68209 - Other letting and operating of own or leased real estate) as WOODGREEN PROPERTIES LIMITED 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 WOODGREEN 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 WOODGREEN 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 WOODGREEN PROPERTIES LIMITED 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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    Other companies at postcode LU1 2QH