Introduction
Watch Company
W
WOOD ROAD PROPERTIES LIMITED
WOOD ROAD PROPERTIES LIMITED is an active company incorporated on 5 May 2015 with the registered office located in Thornton-In-Lonsdale. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WOOD ROAD PROPERTIES LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09573911
LTD Company
Age
10 Years
Incorporated 5 May 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
No 4 The Coach House Halsteads Thornton-In-Lonsdale, LA6 3PD,
Previous Addresses
Halsteads No 4 the Coach House Halsteads Thornton-in-Lonsdale Ingleton LA6 3PD England
From: 14 October 2020To: 14 October 2020
Ivy Cottage Casterton Carnforth LA6 2RX England
From: 7 November 2017To: 14 October 2020
3 Hartington Road Manchester M21 8UZ United Kingdom
From: 5 May 2015To: 7 November 2017
8 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed
Funding Round
Feb 19
Capital Allotment Shares
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOUGH, Matthew John Ridley
ActiveHalsteads, Thornton-In-LonsdaleLA6 3PD
Born July 1975
Director
Appointed 05 May 2015
HOUGH, Matthew John Ridley
Halsteads, Thornton-In-LonsdaleLA6 3PD
Born July 1975
Director
05 May 2015
Active
HOUGH, Scott William
ActiveHalsteads, Thornton-In-LonsdaleLA6 3PD
Born December 1971
Director
Appointed 05 May 2015
HOUGH, Scott William
Halsteads, Thornton-In-LonsdaleLA6 3PD
Born December 1971
Director
05 May 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Scott William Hough
ActiveHalsteads, Thornton-In-LonsdaleLA6 3PD
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Mr Scott William Hough
Halsteads, Thornton-In-LonsdaleLA6 3PD
Born December 1971
Ownership of shares 25 to 50 percent
30 Jun 2016
Active
Mr Matthew John Ridley Hough
ActiveHalsteads, Thornton-In-LonsdaleLA6 3PD
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Mr Matthew John Ridley Hough
Halsteads, Thornton-In-LonsdaleLA6 3PD
Born July 1975
Ownership of shares 25 to 50 percent
30 Jun 2016
Active
Filing History
44
Description
Type
Date Filed
Document
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2020
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2020
6 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2020
7 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2017
Mortgage Create With Deed
25 November 2015
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
25 November 2015
No document
30 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2015
16 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2015
12 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2015