WODEN PROPERTIES LIMITED
Company details
- Registered name
- WODEN PROPERTIES LIMITED
- Company number
- 01034399
- Registered office
- 5 Swansons, Edlesborough, Dunstable, Bedfordshire, LU6 2RJ
- Company type
- Private limited company
- Incorporated on
- 10 December 1971
- Status
- Active
- Age
- 54 years
- Previous names
- MID-BUCKS PLANT HIRE LIMITED (to 06 Mar 1987)
- Nature of business (SIC)
- 41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 07 May 2027
- Confirmation statement — last
- 23 Apr 2026
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/08/2025 | Person with significant control ceased | Mrs Lisa Jane Mitchinson | — |
| 29/04/2016 | Person with significant control added | — | Mr Marcus Mitchinson |
| 29/04/2016 | Person with significant control added | — | Mrs Lisa Jane Mitchinson |
| 16/05/2006 | Director resigned | HALLSWORTH, Jean Lilian | — |
| 16/05/2006 | Director appointed | — | MITCHINSON, Marcus |
| 15/05/2006 | Secretary resigned | MITCHINSON, Marcus | — |
| 15/05/2006 | Secretary appointed | — | MITCHINSON, Lisa Jane |
| 20/10/2005 | Director appointed | — | HALLSWORTH, Jean Lilian |
| 19/10/2005 | Director resigned | HARRIS, Anita | — |
| 04/04/2001 | Director resigned | MITCHINSON, Marcus | — |
| 04/04/2001 | Secretary resigned | HARRIS, Anita | — |
| 04/04/2001 | Director appointed | — | HARRIS, Anita |
| 04/04/2001 | Secretary appointed | — | MITCHINSON, Marcus |
| 01/11/1996 | Secretary resigned | MITCHINSON, Julie | — |
| 01/11/1996 | Secretary appointed | — | HARRIS, Anita |
| 06/03/1987 | Registered name changed | MID-BUCKS PLANT HIRE LIMITED | WODEN PROPERTIES LIMITED |
| 01/06/1984 | Charge registered | — | Legal charge |
| 27/10/1975 | Charge registered | — | Mortgage |
| 06/06/1972 | Charge registered | — | Mortgage debenture |
Financial highlights
No figures could be read from the accounts filed on 15 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WODEN PROPERTIES LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WODEN PROPERTIES LIMITED (01034399)
WODEN PROPERTIES LIMITED is a private limited company incorporated on 10 December 1971 and registered in the United Kingdom under company number 01034399. Its registered office is at 5 Swansons, Edlesborough, Dunstable, Bedfordshire, LU6 2RJ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 July 2025. 8 active officers are on record , and the person with significant control is Mrs Lisa Jane Mitchinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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