WD

WOODLEY DEVELOPMENTS LIMITED

Active

Company number 07547332

London, United Kingdom · Incorporated 1 March 2011

80 Strand, London, WC2R 0DT, United Kingdom

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2011

Company overview

WOODLEY DEVELOPMENTS LIMITED is an active private limited company incorporated on 1 March 2011 and registered in England and Wales. The company’s registered office is at 80 Strand, London, WC2R 0DT. Its principal activity is construction of domestic buildings (SIC 41100).

The company is currently controlled equally by Mr Bryan John Woodley and Mrs Susan Ann Woodley, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors. The board comprises director Edward William Mole (appointed 2024), corporate director CTC Directorships Ltd, and corporate secretary Capital Trading Companies Secretaries Limited.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, were filed on 23 June 2026. The latest confirmation statement was made up to 2 March 2026. A PSC04 filing updating persons with significant control was submitted on 15 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Susan Ann Woodley
Born May 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 November 2022
PS
Mr Bryan John Woodley
Born March 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 March 2018

Funding

1 funding round
1 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2026 View
Legacy
Capital
18 March 2026 View
Legacy
Insolvency
18 March 2026 View
Resolution
Resolution
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
25 January 2026 View
Change Corporate Director Company With Change Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 September 2025 View
Legacy
Insolvency
3 September 2025 View
Legacy
Capital
3 September 2025 View
Legacy
Insolvency
3 September 2025 View
Resolution
Resolution
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2025 View
Legacy
Capital
27 February 2025 View
Legacy
Insolvency
27 February 2025 View
Resolution
Resolution
27 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 March 2024 View
Legacy
Capital
14 March 2024 View
Legacy
Insolvency
14 March 2024 View
Resolution
Resolution
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Appoint Corporate Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2018 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Termination Director Company
Officers
25 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
23 November 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
9 November 2011 View
Change Corporate Secretary Company
Officers
8 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Incorporation Company
Incorporation
1 March 2011 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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