Woburn Properties Ltd
08668762
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 11/08/2026
Due 25/08/2027
Industry
Officers
secretary · Since 30/08/2013
director · Since 31/12/2013
MARKETING DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 17 other boards
director · Since 21/12/2015
SALES DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 15 other boards
secretary · Since 30/08/2013
Former
corporate secretary · Resigned 30/08/2013
director · Resigned 30/08/2013
director · Resigned 30/12/2020
Persons with Significant Control
Prestmade Limited
14, Chester Terrace, London, NW1 4ND
Reg: 3562606 · England And Wales · England And Wales
Notified 06/04/2016
Change History
Active
Private Limited Company
14 CHESTER TERRACE
LONDON
Filing History41 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
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confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
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confirmation statement with no updates
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change person director company with change date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current extended
appoint person director company with name
resolution
mortgage create with deed with charge number
change account reference date company current shortened
appoint person secretary company with name
termination director company with name
termination secretary company with name
incorporation company