Filing status
- Accounts due
- 29 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Woodbourne Investments Limited
- Incorporated
- 22 August 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Martin Fried
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit4 The Technology ParkColindeep LaneLondonNW9 6BX
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2024
British
Born April 1991 (35)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1991 (35)
Holdings 1
Companies where Woodbourne Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 August 2024
Ceased Philip Ellinson — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Total exemption full accounts | 31 August 2025 | ||
| 3 November 2026 | Registration of a charge | |||
| 14 September 2026 | Registration of a charge | |||
| 24 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 11 August 2026 | Previous accounting period shortened |
Some other companies at this address
Other companies in this industry
Kenilworth
Sheffield
West Malling
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →