Woodville Properties Limited

Active04438331 Private limited company
Incorporated
14 May 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Sohail Sarbuland
Barry Michael Howard Shaw
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 23 May 2002
British
Born April 1968 (58)
Director · Appointed 23 May 2002
British
Born September 1965 (61)
Director · Appointed 23 May 2002
British
Born November 1962
Director · Appointed 23 May 2002
British
Born June 1964 (62)
Director · Appointed 23 May 2002
British
Born July 1968 (58)
Officer history (3 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
23 May 2002
Appointed Sarbuland, Sohail as Director
23 May 2002
Appointed Pears, Mark Andrew as Director
23 May 2002
Appointed Pears, Trevor Steven, Sir as Director
23 May 2002
Appointed Khokhar, Mohammad Nawaz as Director
23 May 2002
Appointed Keidan, Michael David Alan as Secretary
23 May 2002
Appointed Pears, David Alan as Director
23 May 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
23 May 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
14 May 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
14 May 2002
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Former controllers (2)
27 May 2026
Ceased Trevor Steven Pears — Owns 25–50% of shares
17 December 2018
Ceased Mark Andrew Pears — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£8,383
Cash
£8,064
Profit Before Tax
£325
Employees
5
Return on Equity
4%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,207 £12,568 £7,787 £7,787 £8,058 £8,383
Balance sheet detail
202520242023202220212020
Current Assets£8,383£8,058£7,787£7,787£12,887£11,220
Cash£8,064£7,738£7,468£7,468£12,887£11,220
Creditors (< 1 year)£319£13
Net Current Assets£8,383£8,058£7,787£7,787£12,568£11,207
Net Assets£8,383£8,058£7,787£7,787£12,568£11,207
Shareholder Funds£8,383£8,058£7,787£7,787£12,568£11,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates18 August 2026
25 June 2026Cessation of a person with significant control
6 January 2026Total exemption full accounts30 April 2025
20 August 2025Confirmation statement with no updates20 August 2025
19 December 2024Accounts for a dormant company30 April 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

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?