Woodwinds Property Investments Limited

Active04482383 Private limited company
Incorporated
10 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Karen Le Brun
Owned by
Karen Lebrun
Amanda Roberts
Accounts type
Micro entity
Region
West Midlands
Address
8 Kingland Drive
Milverton
Leamington Spa
CV32 6BL

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Le Brun, Karen
Director · Appointed 1 December 2006
British
Born March 1963 (63)
Director · Appointed 1 December 2006
British
Born April 1966 (60)
Le Brun, Karen
Secretary · Appointed 11 February 2004
British
Officer history (8 former)
23 June 2014
Resigned Roberts, Susan Mary as Director
1 December 2006
Appointed Roberts, Amanda Jane as Director
1 December 2006
Appointed Le Brun, Karen as Director
11 February 2004
Resigned Kerrison, Leslie as Director
11 February 2004
Resigned Poulter, Janet Alison as Secretary
11 February 2004
Appointed Le Brun, Karen as Secretary
11 February 2004
Appointed Roberts, Susan Mary as Director
31 March 2003
Resigned Chipping, James David as Secretary
31 March 2003
Appointed Poulter, Janet Alison as Secretary
31 March 2003
Appointed Kerrison, Leslie as Director
31 March 2003
Resigned Kitson, Sharon Lisa as Director
31 March 2003
Resigned Chipping, David Frederick as Director
10 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 July 2002
Appointed Chipping, James David as Secretary
10 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 July 2002
Appointed Chipping, David Frederick as Director
10 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 July 2002
Appointed Kitson, Sharon Lisa as Director
10 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Karen Lebrun
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Amanda Roberts
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)

Financials

Net Assets
£4,045
Debt Ratio
97%
Current Ratio
2.2x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2025 £1,837 £193 £3,602 £4,045
Balance sheet detail
202520242023202220212020
Fixed Assets£112,252£112,252£112,252£112,252
Current Assets£3,995£5,806£4,717£2,747
Creditors (< 1 year)£1,847£1,679£1,718£800(£112,598)(£111,571)
Creditors (> 1 year)£110,355£110,283£110,288£110,172
Net Current Assets£2,148£1,947(£110,974)(£110,002)
Net Assets£4,045£3,602£193£1,837
Shareholder Funds£4,045£6,096£4,963£3,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates6 July 2026
2 September 2025Micro company accounts31 July 2025
11 July 2025Confirmation statement with no updates6 July 2025
3 October 2024Micro company accounts31 July 2024
6 July 2024Confirmation statement with no updates6 July 2024
Show all recent filings

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