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Companies House/Romford/Company profile

WOODHAY PROPERTIES LIMITED

Active
13486952·incorporated 2021-07-01

WOODHAY PROPERTIES LIMITED is an active UK private limited company, incorporated on 1 July 2021 at Companies House (number 13486952; OpenRegistry canonical ID GB-13486952-woodhay-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 17,668 active companies registered in Romford, Essex (postcode RM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-01
Registered Address
WOODHAY HOUSE STAPLEFORD ROAD, STAPLEFORD ABBOTTS, ROMFORD, ESSEX, RM4 1EJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WOODHAY PROPERTIES LIMITED

Financials

Check financials of WOODHAY PROPERTIES LIMITED

Filings

Check filing history of WOODHAY PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WOODHAY PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Scott Bradley Madden born 1968 resident in England, British national. Notified 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Peter Madden born 1942 resident in United Kingdom, British national. Notified 2021-07-01. Ceased 2022-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Scott Bradley Madden born 1968 resident in England, British national. Notified 2021-07-01. Ceased 2022-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-05-30. Ceased 2025-08-08.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13486952.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.