Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Woodmanner Properties Ltd
- Incorporated
- 30 July 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Daniel Jonathan RossLeslie PasterMark Andrew Simmons
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor167-169 Great Portland StreetLondonW1W 5PF
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 1999
British
Born June 1965 (61)
Secretary · Appointed 7 September 1998
British
Director · Appointed 7 September 1998
British
Born December 1964 (61)
Director · Appointed 7 September 1998
British
Born September 1964 (62)
Officer history (3 former)
11 December 2004
1 July 1999
7 September 1998
7 September 1998
7 September 1998
7 September 1998
20 August 1998
20 August 1998
30 July 1998
30 July 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
British
Born June 1965 (61)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £436,769
- Cash
- £8,313
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £715,000 | £680,000 | £635,000 | £597,000 | £522,000 | £489,000 | £452,000 |
| Current Assets | £11,204 | £14,212 | |||||
| Debtors | £372 | ||||||
| Cash | £8,313 | £6,405 | £3,393 | £7,141 | £7,810 | £11,204 | £13,840 |
| Creditors (< 1 year) | £3,216 | £2,206 | £3,135 | £4,893 | £5,022 | £4,186 | £2,432 |
| Creditors (> 1 year) | £176,915 | £189,850 | £189,850 | £199,796 | £215,789 | £236,281 | £253,453 |
| Net Current Assets | £5,097 | £4,199 | £258 | £2,248 | £2,788 | £7,018 | £11,780 |
| Net Assets | £436,769 | £396,686 | £358,995 | £322,539 | £250,836 | £221,803 | £179,423 |
| Shareholder Funds | £436,769 | £396,686 | £358,995 | £322,539 | £250,836 | £221,803 | £179,423 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Registered office address changed | |||
| 30 June 2026 | Confirmation statement with updates | 18 June 2026 |
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