WP

WOODMANNER PROPERTIES LTD

Active

Company number 03607382

London, England · Incorporated 30 July 1998

First Floor, 85 Great Portland Street, London, W1W 7LT, England

Last updated on 22 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Andrew Simmons
Born September 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016
PS
Mr Leslie Paster
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016
PS
Mr Daniel Jonathan Ross
Born December 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2009 View
Legacy
Address
30 July 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2008 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
16 November 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Mortgage
13 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2006 View
Legacy
Annual Return
6 October 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2004 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2004 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2003 View
Legacy
Annual Return
18 September 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Capital
29 July 2002 View
Legacy
Capital
8 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2002 View
Legacy
Annual Return
16 August 2001 View
Legacy
Capital
2 August 2001 View
Resolution
Resolution
2 August 2001 View
Resolution
Resolution
2 August 2001 View
Legacy
Capital
2 August 2001 View
Resolution
Resolution
2 August 2001 View
Accounts With Accounts Type Full
Accounts
21 May 2001 View
Legacy
Annual Return
23 October 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Accounts With Accounts Type Dormant
Accounts
6 March 2000 View
Legacy
Annual Return
3 September 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Capital
22 September 1998 View
Legacy
Address
2 September 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Incorporation Company
Incorporation
30 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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