Woburn Strategic Properties Limited
- Company number
- 09670464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2015
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- M Boyes Properties Limited (7 companies)
Registered office
Previous names
- Swandew Limited (until 30 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYES, Mark Tyrrell | Director | 15 Apr 2016 | |
| PHILLIPS, Duncan Charles Richard | Director | 15 Apr 2016 | |
| EDWARDS, Michael John | Director | 15 Apr 2016 | |
| PUDGE, David John | Director | 3 Jul 2015 | 15 Apr 2016 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 3 Jul 2015 | 15 Apr 2016 |
| LEVY, Adrian Joseph Morris | Director | 3 Jul 2015 | 15 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M Boyes Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Apr 2016 | |
| D Phillips Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £145,398 | - | 0 |
| 31 Mar 2024 | £144,378 | - | 0 |
| 31 Mar 2023 | £136,756 | - | 0 |
| 31 Mar 2022 | £102,126 | - | 3 |
| 31 Mar 2021 | £31,916 | - | 3 |
| 31 Mar 2020 | £89,894 | - | 3 |
| 31 Mar 2019 | £102,975 | - | - |
| 31 Mar 2018 | £79,737 | £93,472 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 Dormant | £100 | £100 | - |
Connections
Owned by
Woburn Strategic Properties Limited → D Phillips Properties Limited
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