WODEN PROPERTIES LIMITED

WODEN PROPERTIES LIMITED is an active private limited company, incorporated on 10 December 1971. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Swansons, Dunstable. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. WODEN PROPERTIES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	5 SWANSONS
Address Line 2	EDLESBOROUGH
Post Town	DUNSTABLE
County	BEDFORDSHIRE
Postcode	LU6 2RJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

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

Company Name History

From incorporation onwards:

WODEN PROPERTIES LIMITED

Directors

(The company's officers)

MARCUS MITCHINSON

(~61 year old British national)

5 SWANSONS, EDLESBOROUGH, DUNSTABLE, BEDFORDSHIRE, LU6 2RJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2006

LISA JANE MITCHINSON

(British national)

5 SWANSONS, EDLESBOROUGH, DUNSTABLE, BEDFORDSHIRE, LU6 2RJ

Current Secretary

Appointed on 15/05/2006

Shareholders

(Persons of Significant Control)

Mr Marcus Mitchinson

(~61 year old British national)

5, Swansons, Edlesborough, Dunstable, Bedfordshire, LU6 2RJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/04/2016

Mrs Lisa Jane Mitchinson

(~54 year old British national)

5, Swansons, Edlesborough, Dunstable, Bedfordshire, LU6 2RJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/04/2016

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)