Wood Properties 2014 started in year 2014 as Private Limited Company with registration number 09295764. The Wood Properties 2014 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Stourbridge at 2/4 Hagley Road. Postal code: DY8 1QG.
The firm has one director. Martin W., appointed on 5 November 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Margaret W.. There were no ex secretaries.
| Office Address | 2/4 Hagley Road |
| Town | Stourbridge |
| Post code | DY8 1QG |
| Country of origin | United Kingdom |
| Registration Number | 09295764 |
| Date of Incorporation | Wed, 5th Nov 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 05 November 2014
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Martin W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Martin W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 392 994 | 394 277 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 265 | 1 107 | 1 596 | 3 970 | 8 533 | 3 423 | 3 133 | |
| Current Assets | 3 970 | 10 333 | 3 422 | |||||
| Debtors | 1 800 | |||||||
| Other Debtors | 1 800 | |||||||
| Property Plant Equipment | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | |
| Cash Bank In Hand | 22 | 1 265 | ||||||
| Tangible Fixed Assets | 400 000 | 400 000 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 664 | 664 | ||||||
| Profit Loss Account Reserve | 392 330 | 393 613 | ||||||
| Shareholder Funds | 392 994 | 394 277 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 960 | 1 002 | 1 033 | 990 | 1 008 | 1 026 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Corporation Tax Payable | 6 564 | 6 593 | 6 235 | 6 023 | 6 731 | 6 701 | ||
| Creditors | 7 652 | 7 632 | 7 768 | 7 195 | 8 021 | 7 772 | 7 693 | |
| Fixed Assets | 400 664 | 400 664 | 400 664 | 400 664 | 400 664 | 400 850 | 400 850 | 400 850 |
| Investments Fixed Assets | 664 | 664 | 664 | 664 | 664 | 850 | 850 | 850 |
| Investments In Group Undertakings Participating Interests | 664 | 664 | 850 | 850 | ||||
| Net Current Assets Liabilities | -7 670 | -6 387 | -6 525 | -6 172 | -3 225 | 2 312 | -4 349 | -4 560 |
| Number Shares Issued Fully Paid | 664 | 664 | ||||||
| Other Creditors | 128 | 37 | 500 | 182 | 282 | 1 071 | 1 708 | |
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | ||
| Total Assets Less Current Liabilities | 392 994 | 394 277 | 394 139 | 394 492 | 397 439 | 403 162 | 396 501 | 396 290 |
| Other Investments Other Than Loans | 850 | 850 | ||||||
| Other Taxation Social Security Payable | 6 701 | 5 985 | ||||||
| Creditors Due Within One Year | 7 692 | 7 652 | ||||||
| Number Shares Allotted | 664 | 664 | ||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 664 | 664 | ||||||
| Tangible Fixed Assets Additions | 400 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 400 000 | 400 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 5th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (5 pages) |
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