Woodstown House Property Limited

Active09494396 Private limited company
Incorporated
17 March 2015 (11 years)
Previously known as
Merok Park Property Limited (until 25 March 2015)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
Fairlie House 2-6 Uffington Road
West Norwood
London
SE27 0RW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2025
British
Born June 1957 (69)
Director · Appointed 17 March 2015
British
Born March 1946 (80)
Officer history (2 former)
10 February 2026
Resigned Mcgranaghan, Terence Patrick as Director
8 April 2025
Appointed Whelan, Kevin Peter as Director
30 June 2017
Appointed Mcgranaghan, Terence Patrick as Director
12 July 2016
Resigned Canning, Hazelyn Angela as Director
17 March 2015
Appointed Whelan, John Gregory as Director
17 March 2015
Appointed Canning, Hazelyn Angela as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07318751

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Abercorn Property Limited Owns 75–100% of shares
Abercorn House Healthcare Limited Owns 75–100% of shares
Fairlie Healthcare Limited Owns 75–100% of shares
Fairlie Properties Limited Owns 75–100% of shares
92 Higher Drive Limited Owns 75–100% of shares
Woodstown House Property Limited This company Owns 75–100% of shares
Woodstown Healthcare Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£1,208,834)
Turnover
£367,804
Profit Before Tax
(£104,602)
Employees
3
Profit Margin
-28%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£196,994) (£402,425) (£641,627) (£821,732) (£961,207) (£1,104,232) (£1,208,834)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,039,583£8,160,092£8,280,601£8,370,265£8,490,396£8,295,845£5,123,396
Current Assets£1,341,432£1,089,001£1,178,443£1,238,417
Debtors£1,536,361
Creditors (< 1 year)£10,429,091£10,330,809£5,425,728£10,370,440£4,753,385£5,804,447
Creditors (> 1 year)£0£4,944,712£0£5,181,088
Net Current Assets(£4,496,131)(£9,087,659)(£9,241,808)(£4,247,285)(£9,132,023)(£3,517,182)(£5,320,390)
Net Assets(£1,208,834)(£1,104,232)(£961,207)(£821,732)(£641,627)(£402,425)(£196,994)
Shareholder Funds(£1,208,834)(£1,104,232)(£961,207)(£821,732)(£641,627)(£402,425)(£196,994)

Turnover£367,804
Admin Expenses£131,589£59,002
Staff Costs£38,161
Operating Profit£236,215(£59,002)
Profit Before Tax(£104,602)(£100,407)
Profit for Period(£104,602)(£100,407)

Filings 39

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates17 March 2026
11 February 2026Termination of appointment of a director
22 December 2025Full accounts30 June 2025
28 July 2025Accounts for a small company30 June 2024
11 April 2025Appointment of a director
Show all 39 filings

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