Introduction
Watch Company
W
WOODMAN REAL ESTATE (UK) LTD
WOODMAN REAL ESTATE (UK) LTD is an active company incorporated on 20 June 2017 with the registered office located in Market Harborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. WOODMAN REAL ESTATE (UK) LTD was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
10827456
LTD Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Berry Accountants Bowden House 36 Northampton Road Market Harborough, LE16 9HE,
Previous Addresses
34 Bruton Street Mayfair London W1J 6QX England
From: 14 June 2019To: 9 August 2019
Samuel House St. Albans Street London SW1Y 4SQ United Kingdom
From: 20 June 2017To: 14 June 2019
5 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Share Issue
Nov 17
Capital Alter Shares Subdivision
Funding Round
Nov 17
Capital Allotment Shares
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FERRARI, Patrick Sukumar
ActiveSt Albans Street, LondonSW1Y 4SQ
Born April 1977
Director
Appointed 01 Mar 2019
FERRARI, Patrick Sukumar
St Albans Street, LondonSW1Y 4SQ
Born April 1977
Director
01 Mar 2019
Active
AAXMAN, Daniel
ResignedCh-6300 Zug, Switzerland
Born April 1980
Director
Appointed 20 Jun 2017
Resigned 01 Mar 2019
AAXMAN, Daniel
Ch-6300 Zug, Switzerland
Born April 1980
Director
20 Jun 2017
Resigned 01 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Albans Street, LondonSW1Y 4SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2017
Woodman Asset Management (Uk) Ltd
St. Albans Street, LondonSW1Y 4SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2017
Active
Filing History
26
Description
Type
Date Filed
Document
8 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2021
9 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2019
14 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 November 2017