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Woodhams Property Holdings Ltd

16719601

active
Private Limited Company
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 10, FLEET, GU51 1AE
Incorporated 15/09/2025

Compliance

Next accounts due

15/06/2027

On track

Confirmation statement

Last:

Due 28/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Richard Ryan-Scott Page

director · Since 15/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Thomas Henry Woodhams

director · Since 15/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr Gareth Woodhams

director · Since 15/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Mr Thomas Henry Woodhams

25–50% shares
25–50% votes
Appoint directors

British · England · Age 33

Unit 2 Woodhams Business Park, Woodhams Business Park, Hampshire, RG27 9AY

Notified 15/09/2025

Mr Richard Ryan-Scott Page

25–50% shares
25–50% votes
Appoint directors

British · England · Age 38

Unit 2 Woodhams Business Park, Woodhams Business Park, Hampshire, RG27 9AY

Notified 15/09/2025

Mr Gareth Woodhams

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

Unit 2 Woodhams Business Park, Woodhams Business Park, Hampshire, RG27 9AY

Notified 15/09/2025

Charges3 outstanding

A registered charge
outstanding

Barclays Security Trustee Limited

- first legal charge over 36 high street, highworth, swindon, SN6 7AQ (WT177450) (the “property”) together with all buildings, fixtures including trade fixtures and fixed plant and machinery on the property together with all estates, rights, title, options, easements and privileges benefitting the property including all beneficial interests and rights in the property and in any proceeds of sale or disposal of any part of it;. - fixed charge over any shares held by the company in any company that has any rights in or is connected to the property;. - first fixed charge over the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings and warranties relating to the property.. - first fixed charge over the goodwill of the business carried on at the property.

Created 28/05/2026Registered 02/06/2026
A registered charge
outstanding

Barclays Security Trustee Limited

- first legal charge over land at optrex business park, rotherwick, hook (title number HP809529) (the “property”) together with all buildings, fixtures including trade fixtures and fixed plant and machinery on the property together with all estates, rights, title, options, easements and privileges benefitting the property including all beneficial interests and rights in the property and in any proceeds of sale or disposal of any part of it;. - fixed charge over any shares held by the company in any company that has any rights in or is connected to the property;. - first fixed charge over the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings and warranties relating to the property.. - first fixed charge over the goodwill of the business carried on at the property.

Created 31/03/2026Registered 02/04/2026
A registered charge
outstanding

Barclays Security Trustee Limited

Created 16/03/2026Registered 18/03/2026