Woodstar Properties Limited

Active02202097 Private limited company
Incorporated
3 December 1987 (38 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Martin Charles Hay
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House
Brent Street
London
NW4 4DJ

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
13 April 2026
Appointed Hay, Sally Claire Leigh, Mrs. as Director
17 May 2011
Resigned Barnes, Stewart Edward as Secretary
10 August 2007
Appointed Barnes, Stewart Edward as Secretary
10 August 2007
Resigned Malster, Simon Jonathan as Secretary
3 January 1998
Appointed Malster, Simon Jonathan as Secretary
3 January 1998
Resigned Rose, Graham Harold David as Secretary
10 January 1996
Resigned Shutler, Robert Austin as Director
10 September 1993
Resigned Lynch, Christine as Secretary
14 June 1993
Appointed Rose, Graham Harold David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1954 (72)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£179,755) (£185,598) (£200,018) (£200,079) (£301,939) (£301,939)
Balance sheet detail
202420232022202120202019
Current Assets£323,441£323,502£337,922£343,765
Debtors£221,581£221,581£323,441£323,441£323,441£325,845
Cash£0£61£14,481£17,920
Creditors (< 1 year)£523,520£523,520£523,520£523,520£523,520
Net Current Assets(£301,939)(£301,939)(£200,079)(£200,018)(£185,598)(£179,755)
Net Assets(£179,755)
Shareholder Funds(£301,939)(£301,939)(£200,079)(£200,018)(£185,598)(£179,755)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Appointment of a director
31 December 2025Confirmation statement with no updates31 December 2025
8 August 2025Total exemption full accounts30 November 2024
2 January 2025Confirmation statement with no updates31 December 2024
20 August 2024Total exemption full accounts30 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?