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Company Information for

WOODFIELD PROPERTY COMPANY LIMITED

Harts Ltd, 10, Westminster House, Westminster Road, Macclesfield, CHESHIRE, SK10 1BX,
Company Registration Number
06409166
Private Limited Company
Active

Company Overview

About Woodfield Property Company Ltd
WOODFIELD PROPERTY COMPANY LIMITED was founded on 2007-10-25 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Woodfield Property Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
WOODFIELD PROPERTY COMPANY LIMITED
 
Legal Registered Office
Harts Ltd, 10, Westminster House
Westminster Road
Macclesfield
CHESHIRE
SK10 1BX
Other companies in SK3
 
Filing Information
Company Number 06409166
Company ID Number 06409166
Date formed 2007-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-05-14
Return next due 2024-05-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 09:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODFIELD PROPERTY COMPANY LIMITED
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Company Officers of WOODFIELD PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA KNOWLES
 Company Secretary 2007-12-28
PHILIP SIMON KNOWLES
 Director 2007-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
SAMEDAY COMPANY SERVICES LIMITED
 Company Secretary 2007-10-25 2007-12-28
WILDMAN & BATTELL LIMITED
 Director 2007-10-25 2007-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SIMON KNOWLES THE TRIKE GUY LIMITED Director 2013-08-22 CURRENT 2013-08-22 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
2024-04-1031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064091660009
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Change of details for Mr Philip Simon Knowles as a person with significant control on 2022-07-04
2022-07-04Director's details changed for Mr Philip Simon Knowles on 2022-07-04
2022-07-04CH01Director's details changed for Mr Philip Simon Knowles on 2022-07-04
2022-07-04PSC04Change of details for Mr Philip Simon Knowles as a person with significant control on 2022-07-04
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064091660008
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-04-12CH01Director's details changed for Mr Philip Simon Knowles on 2021-04-09
2021-04-12CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA KNOWLES on 2021-04-09
2021-04-12PSC04Change of details for Mr Philip Simon Knowles as a person with significant control on 2021-04-09
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 45-49 Greek Street Stockport Cheshire SK3 8AX
2020-09-07AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-07-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 064091660007
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AR0114/05/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0114/05/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0114/05/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0114/05/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0114/05/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0114/05/11 ANNUAL RETURN FULL LIST
2011-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0114/05/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Philip Simon Knowles on 2010-05-14
2010-07-06CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA KNOWLES on 2010-05-14
2009-09-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-15363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 45 45-49 GREEK STREET STOCKPORT CHESHIRE
2008-05-02395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-08288aNEW SECRETARY APPOINTED
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2008-01-08288bSECRETARY RESIGNED
2007-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to WOODFIELD PROPERTY COMPANY 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 WOODFIELD PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-05 Outstanding SANTANDER UK PLC AS TRUSTEE FOR THE GROUP MEMBER
LEGAL AND GENERAL CHARGE 2011-03-05 Outstanding SANTANDER UK PLC AS TRUSTEE FOR THE GROUP MEMBER
MORTGAGE 2008-07-19 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-07-08 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2008-06-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2008-04-22 Satisfied ROBERT CHESLETT
Creditors
Creditors Due After One Year 2011-11-01 £ 292,366
Creditors Due Within One Year 2011-11-01 £ 198,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WOODFIELD PROPERTY COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 3,048
Current Assets 2011-11-01 £ 3,110
Debtors 2011-11-01 £ 62
Fixed Assets 2011-11-01 £ 600,000
Shareholder Funds 2011-11-01 £ 111,782
Tangible Fixed Assets 2011-11-01 £ 600,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODFIELD PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODFIELD PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of WOODFIELD PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODFIELD PROPERTY COMPANY 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 (41100 - Development of building projects) as WOODFIELD PROPERTY COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WOODFIELD PROPERTY COMPANY 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 WOODFIELD PROPERTY COMPANY 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 WOODFIELD PROPERTY COMPANY 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 SK10 1BX