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Companies House/Leamington Spa/Company profile

WOOD & SONS (PROPERTIES) LIMITED

Active
07929692·incorporated 2012-01-31

WOOD & SONS (PROPERTIES) LIMITED is an active UK private limited company, incorporated on 31 January 2012 at Companies House (number 07929692; OpenRegistry canonical ID GB-07929692-wood-sons-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-31
Registered Address
16 REDCAR CLOSE, LEAMINGTON SPA, CV32 7SU, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WOOD & SONS (PROPERTIES) LIMITED

Filings

Check filing history of WOOD & SONS (PROPERTIES) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Steven Wood born 1957 resident in England, British national. Notified 2021-04-01. Ceased 2024-10-14.
    • Owns 25–50% of shares
  • Mrs Sarah Jane Wood born 1961 resident in England, British national. Notified 2021-04-01. Ceased 2024-10-14.
    • Owns 25–50% of shares
  • Mrs Sarah Jane Wood born 1961 resident in England, British national. Notified 2016-07-01. Ceased 2021-02-05.
    • Owns 25–50% of shares
  • Mr Steven Wood born 1957 resident in England, British national. Notified 2016-07-01. Ceased 2021-02-05.
    • Owns 25–50% of shares
  • Mr Ian Wood born 1954 resident in England, British national. Notified 2016-07-01. Ceased 2024-10-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07929692.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.