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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Mortimer, Wendy Margaret Jane, Mrs.
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 2022-03-01
    OF - Director → CIF 0
    Mortimer, Wendy Margaret Jane
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2022-03-01
    OF - Secretary → CIF 0
    Mrs. Wendy Margaret Jane Mortimer
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mortimer, Richard Edward
    Born in June 1944
    Individual (6 offsprings)
    Officer
    2002-07-24 ~ now
    OF - Director → CIF 0
    1997-07-23 ~ 2000-08-11
    OF - Director → CIF 0
    Mortimer, Richard Edward
    Individual (6 offsprings)
    Officer
    1997-07-23 ~ 2000-08-11
    OF - Secretary → CIF 0
    Mr Richard Edward Mortimer
    Born in June 1944
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kerr, Ian Fitzalan Wishart, Dr
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-07-23 ~ 1997-07-23
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-07-23 ~ 1997-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODHOUSE PROPERTIES LIMITED

Period: 1997-07-23 ~ now
Company number: 03407335
Registered name
WOODHOUSE PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
532 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
1 GBP2024-07-31
533 GBP2023-07-31
Debtors
318 GBP2024-07-31
1,494 GBP2023-07-31
Cash at bank and in hand
51 GBP2024-07-31
51 GBP2023-07-31
Current Assets
369 GBP2024-07-31
1,545 GBP2023-07-31
Creditors
Current
1,425 GBP2024-07-31
1,992 GBP2023-07-31
Net Current Assets/Liabilities
-1,056 GBP2024-07-31
-447 GBP2023-07-31
Total Assets Less Current Liabilities
-1,055 GBP2024-07-31
86 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-1,057 GBP2024-07-31
84 GBP2023-07-31
Equity
-1,055 GBP2024-07-31
86 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,981 GBP2023-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,981 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,449 GBP2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,449 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
532 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
318 GBP2024-07-31
1,494 GBP2023-07-31
Other Creditors
Current
1,425 GBP2024-07-31
1,992 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31

Related profiles found in government register
  • WOODHOUSE PROPERTIES LIMITED
    Info
    Registered number 03407335
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • WOODHOUSE PROPERTIES LTD
    S
    Registered number 03407335
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England, WN3 5AZ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODHOUSE PROPERTY DEVELOPMENTS LIMITED
    08590486
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.