Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Woodarra Property Limited
- Incorporated
- 30 July 1998 (28 years)
- Industry
- Buying and selling of own real estate (68100) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 17 Lichfield StreetStoneST15 8NA
Officers 4 active
Officer details are public data from the Companies House register.
Hartland, Karen Ann
Secretary · Appointed 1 April 2020
Director · Appointed 1 April 2020
British
Born October 1965 (61)
Director · Appointed 1 April 2020
British
Born February 1960 (66)
Director · Appointed 1 April 2020
British
Born May 1970 (56)
Officer history (20 former)
1 April 2020
Resigned Grimes, Michael John as Director
1 April 2020
Appointed Hartland, Karen Ann as Secretary
1 April 2020
1 April 2020
1 April 2020
Resigned Grimes, Linda Ann as Director
1 April 2020
Resigned Grimes, Michael John as Secretary
1 April 2020
8 March 2019
Appointed Grimes, Michael John as Secretary
8 March 2019
Appointed Grimes, Michael John as Director
8 March 2019
8 March 2019
8 March 2019
Appointed Grimes, Linda Ann as Director
17 January 2019
17 January 2019
24 November 2017
24 November 2017
24 November 2017
25 March 2011
25 March 2011
12 November 2008
13 December 2007
13 December 2007
13 December 2007
13 December 2007
13 December 2007
19 March 2004
27 May 2002
27 May 2002
27 May 2002
27 May 2002
27 May 2002
17 January 2002
17 January 2002
2 October 2000
2 October 2000
2 October 2000
30 July 1998
30 July 1998
30 July 1998
30 July 1998
30 July 1998
30 July 1998
30 July 1998
30 July 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14762105
British
Born February 1960 (66)
Former controllers (5)
27 June 2024
Ceased Wingate Associates Limited — Owns 75–100% of shares
1 April 2020
Ceased Michael John Grimes — Owns 25–50% of shares
1 April 2020
Ceased Linda Ann Grimes — Owns 25–50% of shares
8 March 2019
Ceased Michael John Grimes — Owns 50–75% of shares
8 March 2019
Ceased Prime Nominees Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
St Gabriel Estates Limited Owns 75–100% of shares
Woodarra Property Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £230,716
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £311,226 | £310,246 |
| Debtors | £2,913 | |
| Creditors (< 1 year) | £83,178 | £30,000 |
| Net Current Assets | (£80,265) | (£30,000) |
| Net Assets | £230,716 | |
| Shareholder Funds | £230,716 | £280,246 |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 2 April 2026 | Change of details for a person with significant control | |||
| 2 January 2026 | Accounts for a small company | 31 March 2025 | ||
| 25 March 2025 | Cessation of a person with significant control | |||
| 25 March 2025 | Notification of a person with significant control |
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