Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
L.H.W. Properties Ltd
- Incorporated
- 7 October 1949 (77 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Century HouseWargrave RoadHenley-On-ThamesRG9 2LT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
Danish
Born August 1987 (39)
Director · Appointed 1 July 2024
British
Born February 1976 (50)
Officer history (11 former)
29 July 2025
Resigned Woodhouse, Stephen Vernon as Director
30 June 2025
1 July 2024
1 July 2024
Resigned Woodhouse, Darren Edward as Director
17 May 2024
Resigned Woodhouse, Sara Jane as Secretary
1 January 2015
Appointed Woodhouse, Sara Jane as Secretary
31 August 2014
Resigned Woodhouse, Richard Vernon as Secretary
31 August 2014
Resigned Woodhouse, Richard Vernon as Director
31 August 2014
Resigned Woodhouse, Michael Andrew as Director
1 March 2013
Appointed Woodhouse, Darren Edward as Director
1 March 2013
Appointed Woodhouse, Stephen Vernon as Director
31 December 1997
Resigned Woodhouse, Robert Leslie as Director
7 July 1995
Appointed Woodhouse, Richard Vernon as Secretary
7 July 1995
1 March 1995
28 February 1995
Resigned Burrows, Geoffrey Donald as Secretary
31 July 1992
Resigned Woodhouse, Bruce Charlton as Director
29 June 1992
Resigned Woodhouse, Leslie Vernon Venables as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15567821
Former controllers (3)
1 July 2024
Ceased Sara Jane Woodhouse — Owns 25–50% of shares
7 May 2023
Ceased Stephen Vernon Woodhouse — Owns 25–50% of shares
8 November 2021
Ceased Stephen Vernon Woodhouse — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £187,959
- Cash
- £0
- Employees
- 3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £186,560 | £189,954 | £193,348 | £196,742 | £200,136 | £203,530 |
| Current Assets | £2,143 | £151,128 | £229,113 | £238,458 | £247,211 | £237,277 |
| Debtors | £2,143 | £0 | £5,841 | £10,652 | £113 | |
| Cash | £0 | £151,128 | £229,113 | £232,617 | £236,559 | £237,164 |
| Creditors (< 1 year) | £770 | |||||
| Net Current Assets | £1,399 | £150,240 | £228,369 | £237,714 | £246,491 | £236,507 |
| Net Assets | £187,959 | £340,194 | £421,717 | £434,456 | £446,627 | |
| Shareholder Funds | £440,037 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Director's details changed | |||
| 15 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 5 August 2025 | Current accounting period extended | |||
| 5 August 2025 | Appointment of a director | |||
| 5 August 2025 | Termination of appointment of a director |
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