Woodcote Property Investments Limited

Active06596483 Private limited company
Incorporated
19 May 2008 (18 years)
Previously known as
Milner Group Properties Limited (until 8 December 2020)
Newincco 835 Limited (until 5 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Katherine Jane Haden-Scott
Accounts type
Total exemption full
Region
Greater London
Address
40 Queen Anne Street
London
W1G 9EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2010
British
Born October 1964 (62)
Officer history (5 former)
18 June 2010
Appointed Haden-Scott, Timothy as Director
18 June 2010
Resigned Delancey Limited as Corporate Secretary
18 June 2010
Resigned Ritblat, James William Jeremy as Director
30 May 2008
Appointed Delancey Limited as Corporate Secretary
30 May 2008
Appointed Ritblat, James William Jeremy as Director
30 May 2008
Resigned Olswang Cosec Limited as Corporate Secretary
30 May 2008
Resigned Olswang Directors 1 Limited as Corporate Director
30 May 2008
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
19 May 2008
Appointed Olswang Cosec Limited as Corporate Secretary
19 May 2008
Appointed Olswang Directors 1 Limited as Corporate Director
19 May 2008
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Katherine Jane Haden-Scott
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£187,260
Cash
£732
Employees
1
Balance sheet detail
2025
Cash£732
Creditors (< 1 year)£606,888
Net Current Assets(£606,156)
Net Assets£187,260
Shareholder Funds£187,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates19 May 2026
17 December 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with no updates19 May 2025
11 December 2024Total exemption full accounts31 March 2024
20 May 2024Confirmation statement with no updates19 May 2024
Show all recent filings

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