Woodchester Properties Limited

Active03318161 Private limited company
Incorporated
13 February 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Paul David Suggitt
Nigel John Slater
Jonathan Leslie Baynes
Accounts type
Dormant
Region
South West
Address
25-26 Berkeley Square
Clifton
Bristol
BS8 1HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 October 2003
British
Director · Appointed 2 October 2003
British
Born April 1962 (64)
Director · Appointed 11 April 1997
British
Born November 1965
Director · Appointed 11 April 1997
British
Born December 1960 (65)
Officer history (5 former)
2 October 2003
Resigned Higgs, Kevin William as Secretary
2 October 2003
Appointed Slater, Nigel John as Director
2 October 2003
Resigned Higgs, Kevin William as Director
2 October 2003
Appointed Slater, Nigel John as Secretary
11 April 1997
Appointed Higgs, Kevin William as Director
11 April 1997
Appointed Higgs, Kevin William as Secretary
11 April 1997
Appointed Suggitt, Paul David as Director
11 April 1997
Appointed Baynes, Jonathan Leslie as Director
11 April 1997
Resigned Staunton, Robin Mark as Nominee Secretary
11 April 1997
Resigned Pyper, Timothy Edward as Nominee Director
11 April 1997
Resigned Staunton, Robin Mark as Nominee Director
13 February 1997
Appointed Staunton, Robin Mark as Nominee Secretary
13 February 1997
Appointed Pyper, Timothy Edward as Nominee Director
13 February 1997
Appointed Staunton, Robin Mark as Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1965

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£120

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £120 £120 £120 £120 £40 £120
Balance sheet detail
202520242023202220212020
Cash£120£120£120
Net Assets£120£40£120£120£120£120
Shareholder Funds£120£40£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates6 February 2026
9 February 2026Accounts for a dormant company30 June 2025
2 April 2025Change of details for a person with significant control
6 February 2025Accounts for a dormant company30 June 2024
6 February 2025Confirmation statement with updates6 February 2025
Show all recent filings

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