Woodnook Phase 2 Limited

09366635

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 7.1, SALFORD, M5 3EJ

Incorporated 24/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Jane Victoria Worfolk-Smith

director · Since 03/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Ms Claire Aisling Buttanshaw

director · Since 24/03/2025

VP FINANCE

IRISH · UNITED KINGDOM · Age 32

Also on 16 other boards

Persons with Significant Control

Matter Uk Residential Income Reit Limited

75–100% shares

75–100% votes

Appoint directors

Berwick Works, 82-84 Berwick Street, London, W1F 8TP

Reg: 15155554 · Companies House · Limited By Shares

Notified 03/11/2023

Former PSCs

Placefirst Ltd

Ceased 03/11/2023

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/11/2022Registered 21/11/2022Satisfied 21/11/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2022Registered 29/06/2022Satisfied 21/11/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2022Registered 29/06/2022Satisfied 21/11/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/06/2022Registered 07/06/2022Satisfied 21/11/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/04/2022Registered 26/04/2022Satisfied 21/11/2023

Charge

satisfied

HSBC UK BANK PLC

Created 26/02/2021Registered 09/03/2021Satisfied 22/06/2022

Charge

satisfied

HSBC UK BANK PLC

Created 18/06/2020Registered 29/06/2020Satisfied 22/06/2022

Charge

satisfied

PF FINCO SARL

Created 18/06/2020Registered 22/06/2020Satisfied 21/11/2023

Charge

satisfied

HSBC BANK PLC

Created 15/02/2018Registered 26/02/2018Satisfied 22/06/2022

Charge

satisfied

HSBC BANK PLC

Created 15/02/2018Registered 26/02/2018Satisfied 22/06/2022

Charge

satisfied

PF FINCO S.A R.L.

Created 18/05/2016Registered 31/05/2016Satisfied 21/11/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2015Registered 12/12/2015Satisfied 23/05/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2015Registered 12/12/2015Satisfied 24/05/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2015Registered 12/12/2015Satisfied 23/05/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2015Registered 12/12/2015Satisfied 23/05/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2015Registered 12/12/2015Satisfied 23/05/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2015Registered 12/12/2015Satisfied 23/05/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2015Registered 12/12/2015Satisfied 23/05/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2015Registered 12/12/2015Satisfied 23/05/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2015Registered 12/12/2015Satisfied 23/05/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2015Registered 12/12/2015Satisfied 23/05/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2015Registered 01/12/2015Satisfied 23/05/2016