WOODBYRNE PROPERTIES LIMITED
Company details
- Registered name
- WOODBYRNE PROPERTIES LIMITED
- Company number
- 03519081
- Registered office
- 6 Percy Street, Liverpool, Merseyside, L8 7LU
- Company type
- Private limited company
- Incorporated on
- 27 February 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 24 Feb 2027
- Confirmation statement — last
- 10 Feb 2026
Officers
5 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 |
|---|---|---|---|
| 05/02/2026 | Person with significant control ceased | Ms Elizabeth Jane Hanley | — |
| 04/12/2025 | Director resigned | BORINI, Erin | — |
| 04/12/2025 | Secretary appointed | — | MULLAN, Anne Margret |
| 16/11/2024 | Director appointed | — | JONES, Timothy Simon, Professor |
| 16/11/2024 | Director appointed | — | JONES, Geraldine |
| 28/05/2019 | Director appointed | — | BORINI, Erin |
| 08/05/2019 | Person with significant control ceased | Mr Joseph Sharples | — |
| 08/05/2019 | Director resigned | SHARPLES, Joseph | — |
| 06/04/2016 | Person with significant control added | — | Ms Anne Margret Mullan |
| 06/04/2016 | Person with significant control added | — | Mr Joseph Sharples |
| 06/04/2016 | Person with significant control added | — | Ms Elizabeth Jane Hanley |
| 02/10/2009 | Director resigned | WILKINSON, Dominic Edward | — |
| 02/10/2009 | Director appointed | — | MULLAN, Anne Margret |
| 01/10/2009 | Secretary resigned | WILKINSON, Dominic Edward | — |
| 28/05/1998 | Corporate-nominee-director resigned | CORPORATE ADMINISTRATION SERVICES LIMITED | — |
| 28/05/1998 | Corporate-nominee-secretary resigned | CORPORATE ADMINISTRATION SECRETARIES LIMITED | — |
| 28/05/1998 | Director appointed | — | SHARPLES, Joseph |
| 28/05/1998 | Director appointed | — | HANLEY, Elizabeth Janice |
| 25/05/1998 | Director appointed | — | WILKINSON, Dominic Edward |
| 25/05/1998 | Secretary appointed | — | WILKINSON, Dominic Edward |
Financial highlights
No figures could be read from the accounts filed on 28 Nov 2025. 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 WOODBYRNE PROPERTIES LIMITED
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Filing history
Most recent filings
Data protection register
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About WOODBYRNE PROPERTIES LIMITED (03519081)
WOODBYRNE PROPERTIES LIMITED is a private limited company incorporated on 27 February 1998 and registered in the United Kingdom under company number 03519081. Its registered office is at 6 Percy Street, Liverpool, Merseyside, L8 7LU. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 28 February 2025. 11 active officers are on record , and the person with significant control is Ms Elizabeth Jane Hanley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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