Founded in 2015, Woburn Strategic Properties, classified under reg no. 09670464 is an active company. Currently registered at Suite 415c Margaret Powell House MK9 3BN, Milton Keynes the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2016-04-30 Woburn Strategic Properties Limited is no longer carrying the name Swandew.
The company has 3 directors, namely Duncan P., Michael E. and Mark B.. Of them, Duncan P., Michael E., Mark B. have been with the company the longest, being appointed on 15 April 2016. As of 19 April 2024, there were 2 ex directors - Adrian L., David P. and others listed below. There were no ex secretaries.
| Office Address | Suite 415c Margaret Powell House |
| Office Address2 | Midsummer Boulevard |
| Town | Milton Keynes |
| Post code | MK9 3BN |
| Country of origin | United Kingdom |
| Registration Number | 09670464 |
| Date of Incorporation | Fri, 3rd Jul 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 15 April 2016
Position: Director
Appointed: 15 April 2016
Position: Director
Appointed: 15 April 2016
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is M Boyes Properties Limited from Great Dunmow, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is D Phillips Properties Limited that put Milton Keynes, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
M Boyes Properties Limited
New Barn Farm Lindsell, Great Dunmow, Essex, CM6 3QH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04930298 |
| Notified on | 15 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
D Phillips Properties Limited
24 Sandy Lane, Woburn Sands, Milton Keynes, MK17 8TT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04944330 |
| Notified on | 15 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Swandew | April 30, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 15 000 | 93 472 | ||||||
| Current Assets | 30 100 | 93 572 | ||||||
| Debtors | 15 100 | 100 | ||||||
| Net Assets Liabilities | 23 572 | 79 737 | 102 975 | 89 894 | 31 916 | 102 126 | 136 756 | |
| Other Debtors | 100 | 100 | ||||||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 120 | 120 | ||||||
| Corporation Tax Payable | 5 868 | 13 175 | ||||||
| Creditors | 6 528 | 13 835 | ||||||
| Net Current Assets Liabilities | 23 572 | 79 737 | ||||||
| Other Creditors | 540 | 540 | ||||||
| Total Assets Less Current Liabilities | 23 572 | 79 737 | ||||||
| Trade Debtors Trade Receivables | 15 000 | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (5 pages) |
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