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Companies House/London/Company profile

WOODS PROPERTY INVESTMENTS LTD

Active
15866648·incorporated 2024-07-30

WOODS PROPERTY INVESTMENTS LTD is an active UK private limited company, incorporated on 30 July 2024 at Companies House (number 15866648; OpenRegistry canonical ID GB-15866648-woods-property-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London, England (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-30
Registered Address
3RD FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

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

Persons with significant control

WOODS PROPERTY INVESTMENTS LTD has 2 persons with significant control on file:

  • Beadsley Holdings Ltd (England reg. 16398886). Notified 2025-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Woods Business Support Ltd (England reg. 16234040). Notified 2025-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Louise Anne Woods born 1970 resident in United Kingdom, British national. Notified 2024-07-30. Ceased 2025-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Joanna Beadsley born 1971 resident in England, British national. Notified 2024-07-31. Ceased 2025-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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