ROBERT WOODS PROPERTIES LIMITED

ROBERT WOODS PROPERTIES LIMITED is an active private limited company, incorporated on 9 March 2017. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROBERT WOODS PROPERTIES LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	GRANVILLE HALL
Address Line 2	GRANVILLE ROAD
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE1 7RU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	06/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ROBERT WOODS PROPERTIES LIMITED

Directors

(The company's officers)

MR PETER DENIS LUCKHURST

(~69 year old British national)

GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2017

MRS TRACEY LUCKHURST

(~61 year old British national)

FLAT 2 COURT ROYAL 53 WEST BANK AVENUE, LYTHAM, LANCASHIRE, FY8 5RD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2017

MRS TRACEY LUCKHURST

(~61 year old British national)

GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2017

MR ROBERT MCNEAL WOODS

(~36 year old British national)

79 SALMESBURY AVENUE, BLACKPOOL, LANCASHIRE, FY2 0PR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2017

Shareholders

(Persons of Significant Control)

Mrs Tracey Luckhurst

(~61 year old British national)

Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/03/2017

Mr Robert Mcneal Woods

(~36 year old British national)

79, Salmesbury Avenue, Blackpool, Lancashire, FY2 0PR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/03/2017

Mr Peter Denis Luckhurst

(~69 year old British national)

Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/03/2017

Connections

(Shared officers)

MARTIN COWMAN LIMITED

MR PETER DENIS LUCKHURST
MRS TRACEY LUCKHURST

UROC LIMITED

MR PETER DENIS LUCKHURST
MRS TRACEY LUCKHURST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)