Woodward Property Investment Limited

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Company number: 06051689
Status: Active
Registered address: 181 Noak Hill Road, Billericay, England, Cm12 9ul
Incorporated: 12 January 2007
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Woodward, Warren Yves
Director
Nationality: British · Residence: England · Appointed: 2007-01-12
- Warren Yves WOODWARD — Officer, appointed 2007-01-12
- Warren Yves WOODWARD — Officer, appointed 1995-04-12
Crimmins, Cheryl
Secretary
Nationality: British · Appointed: 2007-01-12 · Resigned: 2015-10-01
- Cheryl CRIMMINS — Officer, appointed 2007-01-12, resigned 2015-10-01
Key Legal Services (Secretarial) Ltd
Corporate Secretary
Appointed: 2007-01-12 · Resigned: 2007-01-12
- KEY LEGAL SERVICES (SECRETARIAL) LTD — Officer, appointed 2009-06-10, resigned 2009-06-10
- KEY LEGAL SERVICES (SECRETARIAL) LTD — Officer, appointed 2008-07-17, resigned 2008-07-17
- KEY LEGAL SERVICES (SECRETARIAL) LTD — Officer, appointed 2008-03-14, resigned 2009-08-14
Key Legal Services (Nominees) Ltd
Corporate Director
Appointed: 2007-01-12 · Resigned: 2007-01-12
- KEY LEGAL SERVICES (NOMINEES) LTD — Officer, appointed 2008-07-17, resigned 2008-07-17
- KEY LEGAL SERVICES (NOMINEES) LTD — Officer, appointed 2008-02-20, resigned 2008-02-20
- KEY LEGAL SERVICES (NOMINEES) LTD — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-12-19 · Type: AD01
confirmation-statement-with-no-updates
Date: 2025-12-19 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-08-25 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-01-12 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-08-24 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-01-15 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2023-10-17 · Type: AD01
accounts-with-accounts-type-total-exemption-full
Date: 2023-08-25 · Type: AA

PSC / Beneficial Ownership

Mr Warren Yves Woodward
ownership-of-shares-50-to-75-percent · Notified 2016-04-06

Previous Company Names

WOODWARDS CARPETS LIMITED
Effective from 2007-01-12 · Ceased 2015-07-09

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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