Woodville Properties Limited
- Company number
- 04438331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2002
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, David Alan | Director | 23 May 2002 | |
| KHOKHAR, Mohammad Nawaz | Director | 23 May 2002 | |
| PEARS, Mark Andrew | Director | 23 May 2002 | |
| PEARS, Trevor Steven, Sir | Director | 23 May 2002 | |
| SARBULAND, Sohail | Director | 23 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Dec 2018 |
| Sir Trevor Steven Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 May 2026 |
| Mr Sohail Sarbuland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Barry Michael Howard Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | £8,383 | £8,064 | 5 |
| 30 Apr 2024 Dormant | - | £8,058 | £7,738 | 5 |
| 30 Apr 2023 Dormant | - | £7,787 | £7,468 | 5 |
| 30 Apr 2022 | - | £7,787 | £7,468 | 5 |
| 30 Apr 2021 | - | £12,568 | £12,887 | 5 |
| 30 Apr 2020 | - | £11,207 | £11,220 | 5 |
| 30 Apr 2019 | - | £11,150 | £11,150 | - |
| 30 Apr 2018 | £2,713,050 | £11,150 | £379,464 | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
Connections
Directors’ other companies
- KHOKHAR, Mohammad Nawaz - Secretary at Clickstop Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
Registered address
223 companies are registered at this address - likely a registration agent.