Wood Property Limited

Company Name	Wood Property Limited
Director	Paul Andrew James Wood
Company Status	Active
Company Number	SC307283
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Paul Andrew James Wood
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	22 August 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland

Secretary Name	Lynsey McMinimee
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Garnock Park East Kilbride Glasgow G74 2HZ Scotland

Secretary Name	Mrs Jacqueline Catriona Elizabeth Wyllie
Status	Resigned
Appointed	31 March 2008(1 year, 7 months after company formation)
Appointment Duration	8 years (resigned 31 March 2016)
Role	Company Director
Correspondence Address	15 Humbie Lawns Newton Mearns Glasgow East Renfrewshire G77 5EA Scotland

Contact

Website	worldleisureuk.co.uk
Telephone	0161 6600423
Telephone region	Manchester

Location

Registered Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	D&j Properties LTD 50.00% Ordinary B
100 at £1	Wood Capital LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£5,763
Cash	£2,285
Current Liabilities	£357,184

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

11 November 2023	Compulsory strike-off action has been discontinued (1 page)
8 November 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
7 November 2023	First Gazette notice for compulsory strike-off (1 page)
14 May 2023	Previous accounting period shortened from 30 September 2023 to 31 March 2023 (1 page)
14 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
29 December 2022	Previous accounting period shortened from 31 March 2023 to 30 September 2022 (1 page)
29 December 2022	Micro company accounts made up to 30 September 2022 (3 pages)
18 October 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
2 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 March 2022	Previous accounting period shortened from 30 September 2022 to 31 March 2022 (1 page)
31 December 2021	Previous accounting period shortened from 31 March 2022 to 30 September 2021 (1 page)
31 December 2021	Micro company accounts made up to 30 September 2021 (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
19 November 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
3 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 July 2020	Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
26 June 2020	Previous accounting period shortened from 31 March 2020 to 30 September 2019 (1 page)
26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
21 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 July 2019	Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
17 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
16 December 2018	Previous accounting period shortened from 31 March 2019 to 30 September 2018 (1 page)
16 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 October 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
31 August 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 August 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
13 April 2016	Termination of appointment of Jacqueline Catriona Elizabeth Wyllie as a secretary on 31 March 2016 (1 page)
13 April 2016	Termination of appointment of Jacqueline Catriona Elizabeth Wyllie as a secretary on 31 March 2016 (1 page)
1 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 200 (5 pages)
1 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 200 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 November 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 200 (5 pages)
3 November 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 200 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 200 (5 pages)
23 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 200 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
6 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
22 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Register inspection address has been changed from 2 Garnock Park East Kilbride Glasgow G74 2HZ United Kingdom (1 page)
30 August 2011	Register inspection address has been changed from 2 Garnock Park East Kilbride Glasgow G74 2HZ United Kingdom (1 page)
29 August 2011	Director's details changed for Paul Andrew James Wood on 22 August 2011 (2 pages)
29 August 2011	Director's details changed for Paul Andrew James Wood on 22 August 2011 (2 pages)
17 August 2011	Registered office address changed from 2 Garnock Park, East Kilbride Glasgow South Lanarkshire G74 2HZ on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from 2 Garnock Park, East Kilbride Glasgow South Lanarkshire G74 2HZ on 17 August 2011 (1 page)
31 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
31 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
31 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
31 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
21 October 2010	Register(s) moved to registered inspection location (1 page)
21 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
21 October 2010	Register(s) moved to registered inspection location (1 page)
20 October 2010	Register inspection address has been changed (1 page)
20 October 2010	Register inspection address has been changed (1 page)
10 March 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
10 March 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
21 September 2009	Appointment terminated secretary lynsey mcminimee (1 page)
21 September 2009	Appointment terminated secretary lynsey mcminimee (1 page)
21 September 2009	Return made up to 22/08/09; full list of members (3 pages)
21 September 2009	Return made up to 22/08/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
25 September 2008	Secretary appointed mrs jacqueline wyllie (1 page)
25 September 2008	Secretary appointed mrs jacqueline wyllie (1 page)
25 September 2008	Return made up to 22/08/08; full list of members (3 pages)
25 September 2008	Return made up to 22/08/08; full list of members (3 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Return made up to 22/08/07; full list of members (2 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 22/08/07; full list of members (2 pages)
14 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
14 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
29 December 2006	Registered office changed on 29/12/06 from: flat 13 17 wardlaw street edinburgh midlothian EH11 1TN (1 page)
29 December 2006	Registered office changed on 29/12/06 from: flat 13 17 wardlaw street edinburgh midlothian EH11 1TN (1 page)
24 August 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
24 August 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
22 August 2006	Incorporation (21 pages)
22 August 2006	Incorporation (21 pages)

Wood Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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