Woodblane Investments Limited

Active02734121 Private limited company
Incorporated
24 July 1992 (34 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Emerson House
Heyes Lane
Alderley Edge
SK9 7LF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Maharaj, Varun
Secretary · Appointed 3 August 2018
Director · Appointed 24 August 1994
British
Born November 1967
Director · Appointed 24 August 1994
British
Born December 1964 (61)
Director · Appointed 24 July 1992
English
Born March 1935 (91)
Officer history (7 former)
3 August 2018
Resigned Weatherby, Anne Catherine as Secretary
3 August 2018
Appointed Maharaj, Varun as Secretary
20 May 2004
Appointed Weatherby, Anne Catherine as Secretary
20 May 2004
Resigned Brooke, Gordon as Secretary
7 March 2003
Resigned Schuler, Martin Alexander as Director
25 May 2001
Resigned Newman, James Peter as Secretary
25 May 2001
Appointed Brooke, Gordon as Secretary
29 November 1996
Resigned Smith, Jack as Director
24 August 1994
Appointed Jones, Anthony Emerson as Director
24 August 1994
Appointed Jones, Mark Emerson as Director
27 July 1992
Appointed Smith, Jack as Director
27 July 1992
Appointed Schuler, Martin Alexander as Director
24 July 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 July 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 July 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 July 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 July 1992
Appointed Newman, James Peter as Secretary
24 July 1992
Appointed Jones, Peter Emerson as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01572029

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Court Properties (Portugal) Limited Owns 50–75% of shares
Jones Homes (Portugal) Limited Owns 75–100% of shares
Deanbank Investments Limited Owns 75–100% of shares
Woodblane Investments Limited This company Owns 75–100% of shares
Edge Wear Properties Limited Owns 75–100% of shares
Edgpro Investments Limited Owns 75–100% of shares
Fair City Property Co. Limited Owns 75–100% of shares
Sandle Heath Supplies Limited Owns 75–100% of shares
Baygaze Limited Owns 75–100% of shares
Grove Parking Limited Owns 75–100% of shares
Parkway Outdoor Digital Limited Owns 25–50% of shares
Sandle Heath Nurseries Limited Owns 75–100% of shares
Stonebridge Land Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Accounts for a dormant company30 April 2025
17 November 2025Confirmation statement with no updates17 November 2025
24 January 2025Accounts for a dormant company30 April 2024
13 January 2025Confirmation statement with no updates28 December 2024
10 January 2024Confirmation statement with no updates28 December 2023
Show all recent filings

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