opendata.bot
Company number
06051689

WOODWARD PROPERTY INVESTMENT LIMITED

Officer · WOODWARD, Warren Yves and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WOODWARD PROPERTY INVESTMENT LIMITED
Company number
06051689
Registered office
181 NOAK HILL ROAD, BILLERICAY, CM12 9UL, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 January 2007
Status
Active
Age
19 years
Previous names
WOODWARDS CARPETS LIMITED (to 09 Jul 2015)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 12/01/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Warren Yves Woodward
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Warren Yves Woodward
born 05/1966 · England owns 50–75% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 12/01/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Warren Yves Woodward
01/10/2015 Secretary resigned CRIMMINS, Cheryl
09/07/2015 Registered name changed WOODWARDS CARPETS LIMITED WOODWARD PROPERTY INVESTMENT LIMITED
12/01/2007 Corporate-director resigned KEY LEGAL SERVICES (NOMINEES) LTD
12/01/2007 Corporate-secretary resigned KEY LEGAL SERVICES (SECRETARIAL) LTD
12/01/2007 Corporate-director appointed KEY LEGAL SERVICES (NOMINEES) LTD
12/01/2007 Corporate-secretary appointed KEY LEGAL SERVICES (SECRETARIAL) LTD
12/01/2007 Secretary appointed CRIMMINS, Cheryl
12/01/2007 Director appointed WOODWARD, Warren Yves

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -16
▼ 163.7%
25
Net assets -20
▼ 201.5%
20
Employees (avg) 2 2

Documents for WOODWARD PROPERTY INVESTMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WOODWARD PROPERTY INVESTMENT LIMITED?
According to the official registry, the company number of WOODWARD PROPERTY INVESTMENT LIMITED is 06051689.
Where is WOODWARD PROPERTY INVESTMENT LIMITED registered?
The registered office is 181 NOAK HILL ROAD, BILLERICAY, CM12 9UL, ENGLAND.
Who runs WOODWARD PROPERTY INVESTMENT LIMITED?
WOODWARD, Warren Yves is listed among the officers of WOODWARD PROPERTY INVESTMENT LIMITED.
What is the SIC code of WOODWARD PROPERTY INVESTMENT LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls WOODWARD PROPERTY INVESTMENT LIMITED?
Mr Warren Yves Woodward is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of WOODWARD PROPERTY INVESTMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WOODWARD PROPERTY INVESTMENT LIMITED (06051689)

WOODWARD PROPERTY INVESTMENT LIMITED is a private limited company incorporated on 12 January 2007 and registered in the United Kingdom under company number 06051689. Its registered office is at 181 NOAK HILL ROAD, BILLERICAY, CM12 9UL, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Mr Warren Yves Woodward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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