- Companies
- Property developers
- Dunstable
- Woden Properties Limited
Woden Properties Limited
- Company number
- 01034399
- Incorporated
- 10 Dec 197154 years trading
- Registered office
- 5 Swansons, Edlesborough, Dunstable, Bedfordshire, LU6 2RJ
- Nature of business
- Development of building projects; Other letting and operating of own or leased real estate
Woden Properties Limited is a 54-year-old private limited company registered in Dunstable, company number 01034399, one of 124 property development companies in Dunstable. Its next accounts are due at Companies House on 30 April 2027, and the CT600 for the period to 31 July 2026 is due at HMRC on 31 July 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £60 (+0%) on the year before, to £2.1M.
- Net assets rose in 3 of 5 year-on-year comparisons on record.
- Current assets of £624K against £90K owed within a year: 6.9 times cover.
- 1 employee on average, up from 0 the year before.
- Balance sheets on record for 6 years, 2020 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jul 2025 | £2.1M | £624K | £90K | 1 | |
| 31 Jul 2024 | £2.1M | £654K | £657K | £124K | 0 |
| 31 Jul 2023 | £2.1M | £618K | £69K | 0 | |
| 31 Jul 2022 | £2.2M | £634K | £636K | £74K | 1 |
| 31 Jul 2021 | £2.1M | £761K | £763K | £210K | 0 |
| 31 Jul 2020 | £1.4M | £610K | £630K | £278K | 0 |
Who runs and owns Woden Properties Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| M*** M*** | Director | May 2006 |
| L*** M*** | Secretary | May 2006 |
6 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| A*** H*** | Secretary | Nov 1996 | Apr 2001 |
| J*** M*** | Secretary | Nov 1996 | |
| M*** M*** | Secretary | Apr 2001 | May 2006 |
| J*** H*** | Director | Oct 2005 | May 2006 |
| A*** H*** | Director | Apr 2001 | Oct 2005 |
| M*** M*** | Director | Apr 2001 |
Person with significant control
Charges (secured borrowing)
All 3 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Satisfied Jan 2010 | Jun 1984 |
| National Westminster Bank PLC | Satisfied Mar 2024 | Oct 1975 |
| National Westminster Bank PLC | Satisfied Jan 2010 | Jun 1972 |
Where Woden Properties Limited is registered
The registered office is in Dunstable (LU6), in the Buckinghamshire local authority area, South East. Show LU6 2RJ on a map.
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- Sme Services LimitedElectricians
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- Total Property Care Herts,Beds,Bucks LtdCleaning companies
What happens if Woden Properties Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 April 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 May 2027 to 31 May 2027 | £150 |
| 1 to 3 months late | 1 Jun 2027 to 31 Jul 2027 | £375 |
| 3 to 6 months late | 1 Aug 2027 to 31 Oct 2027 | £750 |
| More than 6 months late | From 1 Nov 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Aug 2027 | £200 |
| 3 months late | 31 Oct 2027 | another £200 |
| 6 months late | 31 Jan 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jul 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01034399
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 10 December 1971 (54 years ago)
- Registered office
- 5 Swansons, Edlesborough, Dunstable, Bedfordshire, LU6 2RJ
- Nature of business
- Development of building projects (SIC 41100)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 31 July (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 July 2025
- Last confirmation statement
- 23 April 2026
- Charges (mortgages)
- 0 outstanding of 3 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Dunstable
Other active property development companies registered in Dunstable.
- 1A Watson Groups Ltd2025
- A & A Property Projects Ltd2025
- A.J. Willson (Properties) Limited1963
- Address Construction Limited2026
- Adnak Property Company Limited2023
- Akca Development Ltd2023
- Alam Properties & Developments Limited2015
- Alwalton Builders Limited2022
All property development companies in Dunstable · All trades in Dunstable · Property developers across the UK
Frequently asked questions
When are Woden Properties Limited's accounts due?
Woden Properties Limited's next accounts are due at Companies House by 30 April 2027 (in 200 days), covering the period to 31 July 2026.
When is Woden Properties Limited's CT600 due?
The CT600 for the period to 31 July 2026 is due at HMRC by 31 July 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 May 2027.
Is Woden Properties Limited still trading?
Woden Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Woden Properties Limited do?
Woden Properties Limited is registered under Development of building projects (SIC 41100); Other letting and operating of own or leased real estate (SIC 68209).
How old is Woden Properties Limited?
Woden Properties Limited was incorporated on 10 December 1971, 54 years ago.
Who runs Woden Properties Limited?
Woden Properties Limited has 1 active director, the longest-serving appointed in May 2006. Their names and service addresses are on the Companies House register.
Who owns Woden Properties Limited?
One person or company has significant control of Woden Properties Limited: an individual (owns 75% or more of the shares).
What is the penalty if Woden Properties Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Woden Properties Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.