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Home > England & Wales Companies > WOOD PROPERTIES 2014 LIMITED
Company Information for

WOOD PROPERTIES 2014 LIMITED

2/4 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1QG,
Company Registration Number
09295764
Private Limited Company
Active

Company Overview

About Wood Properties 2014 Ltd
WOOD PROPERTIES 2014 LIMITED was founded on 2014-11-05 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Wood Properties 2014 Limited 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
WOOD PROPERTIES 2014 LIMITED
 
Legal Registered Office
2/4 HAGLEY ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 1QG
 
Filing Information
Company Number 09295764
Company ID Number 09295764
Date formed 2014-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-05 12:38:03
Primary Source:Companies House
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Company Officers of WOOD PROPERTIES 2014 LIMITED

Current Directors
Officer Role Date Appointed
MARTIN HERMANN WOOD
 Director 2014-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JOAN WOOD
 Director 2014-11-05 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN HERMANN WOOD SUNFIELD CHILDRENS HOMES LIMITED Director 2009-01-24 CURRENT 1946-06-27 Active
MARTIN HERMANN WOOD K.G.J. INSURANCE BROKERS (STOURBRIDGE) LIMITED Director 1991-07-23 CURRENT 1969-02-26 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
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-08-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15MEM/ARTSARTICLES OF ASSOCIATION
2020-12-15SH08Change of share class name or designation
2020-12-15RES12Resolution of varying share rights or name
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-08-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-06-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JOAN WOOD
2017-04-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 664
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-11-05
2016-04-22ANNOTATIONClarification
2016-01-27SH0101/12/14 STATEMENT OF CAPITAL GBP 664
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0105/11/15 FULL LIST
2015-11-27LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 664
2015-11-27AR0105/11/15 FULL LIST
2015-01-14RES13Resolutions passed:<ul><li>Share exchange agreement, other company business 01/12/2014</ul>
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOOD PROPERTIES 2014 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 WOOD PROPERTIES 2014 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOOD PROPERTIES 2014 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 WOOD PROPERTIES 2014 LIMITED

Intangible Assets
Patents
We have not found any records of WOOD PROPERTIES 2014 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD PROPERTIES 2014 LIMITED
Trademarks
We have not found any records of WOOD PROPERTIES 2014 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD PROPERTIES 2014 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 (64209 - Activities of other holding companies n.e.c.) as WOOD PROPERTIES 2014 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOOD PROPERTIES 2014 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 WOOD PROPERTIES 2014 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 WOOD PROPERTIES 2014 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 DY8 1QG