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Companies/13486952

Woodhay Properties Limited

Other letting and operating of own or leased real estate · Romford

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-07-01 · No cessation recorded

Source record 199633771
Show 2 ceased records
PM
Mr Peter MaddenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-01 · Ceased 2022-05-30

Source record 197451503
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-01 · Ceased 2022-05-30

Source record 197451508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
CG
Colette GilbertCurrent director
Appointed 2021-07-01 · 5 yrs · Director
SM
Scott MaddenCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+7 others
KM
Krista MaddenCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+8 others
CG
Colette GilbertCurrent director
Appointed 2021-07-01 · 5 yrs · Director
Show 1 historical appointment
PM
Peter MaddenResigned director
Resigned 2021-07-01 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active