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Woodarra Property Limited

03606676

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

17 Lichfield Street, Stone, ST15 8NA
Incorporated 30/07/1998

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68100
Buying and selling of own real estate
82990
Other business support service activities

Officers

Dr Andrew John Hartland

director · Since 01/04/2020

CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Karen Ann Hartland

secretary · Since 01/04/2020

Also on 27 other boards

Mr Gary Mitchel Hartland

director · Since 01/04/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 28 other boards

Mrs Karen Ann Hartland

director · Since 01/04/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Andrew John Hartland

director · Since 01/04/2020

British · England · Age 60

Karen Ann Hartland

secretary · Since 01/04/2020

Gary Mitchel Hartland

director · Since 01/04/2020

British · England · Age 66

Karen Ann Hartland

director · Since 01/04/2020

British · United Kingdom · Age 56

Former

Corporate Appointments Limited

corporate nominee director · Resigned 30/07/1998

Secretarial Appointments Limited

corporate nominee secretary · Resigned 30/07/1998

Michael James Brown

director · Resigned 02/10/2000

Rudiger Michael Falla

director · Resigned 02/10/2000

James Lushington Arklie

director · Resigned 17/01/2002

Fidsec Limited

corporate secretary · Resigned 27/05/2002

Pdl Limited

corporate director · Resigned 27/05/2002

Adl Two Limited

corporate director · Resigned 27/05/2002

Newhaven Nominees (Channel Isles) Limited

corporate director · Resigned 13/12/2007

Newhaven Secretaries (Channel Islands) Limited

corporate secretary · Resigned 13/12/2007

Newhaven Trust Company (Channel Islands) Limited

corporate director · Resigned 13/12/2007

Alan David Gravett

director · Resigned 25/03/2011

Prime Management Limited

corporate director · Resigned 24/11/2017

Jenssen Ellul

director · Resigned 24/11/2017

Dorrance Wright Monteith

director · Resigned 17/01/2019

Prime Secretaries Limited

corporate secretary · Resigned 08/03/2019

Christina Moseley Snow

director · Resigned 08/03/2019

Michael John Grimes

secretary · Resigned 01/04/2020

Michael John Grimes

director · Resigned 01/04/2020

Linda Ann Grimes

director · Resigned 01/04/2020

Persons with Significant Control

Mr Gary Mitchel Hartland

Significant control

British · England · Age 66

17, Lichfield Street, Stone, ST15 8NA

Notified 01/04/2020

Greystoke Investments Limited

75–100% shares
75–100% votes

C/O Plant & Co Ltd, Lichfield Street, Stone, ST15 8NA

Reg: 14762105 · England And Wales · Limited Company

Notified 27/06/2024

Former PSCs

Prime Nominees Limited

Ceased 08/03/2019

Mr Michael John Grimes

Ceased 08/03/2019

Mrs Linda Ann Grimes

Ceased 01/04/2020

Wingate Associates Limited

Ceased 27/06/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line117 Lichfield Street
2026-07-22

17 LICHFIELD STREET

post townStone
2026-07-22

STONE

officer appointedHARTLAND, Karen Ann
2026-07-22
officer appointedHARTLAND, Andrew John, Dr
2026-07-22
officer appointedHARTLAND, Gary Mitchel
2026-07-22
officer appointedHARTLAND, Karen Ann
2026-07-22

CompanyRankvs 43107+ SIC 68100 peers
55

Financial strength89th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£231k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£80k

Working capital

Current Assets

Current Liabilities

£83k

Fixed Assets

£311k

Debtors

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£231k
Prepared with CCH Software