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Company Information for

THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED

11129, Pennine House Nelsonslaw Llp, Pennine House, 8 Stanford Street, Nottingham, NOTTINGHAMSHIRE, NG1 7BQ,

Company Registration Number

00071649

Private Limited Company

Active

Company Overview

About The Woodland Buildings Investment Company Ltd

THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED was founded on 1901-10-19 and has its registered office in Nottingham. The organisation's status is listed as "Active". The Woodland Buildings Investment Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED

11129 Pennine House Nelsonslaw Llp Pennine House, 8 Stanford Street Nottingham NOTTINGHAMSHIRE NG1 7BQ Other companies in NG25

Filing Information

Company Number		00071649
Company ID Number		00071649
Date formed		1901-10-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-05-07
Return next due		2024-05-21
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB568162813

Last Datalog update:	2024-05-08 11:12:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED

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Company Officers of THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN AUDREY SMITH	Company Secretary	1991-05-07
DUNCAN JOHN ANDERSON BROWN	Director	2007-02-26
JONATHAN ERNEST CRAMMOND	Director	1996-04-29
JEAN AUDREY SMITH	Director	1991-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR JONATHAN SHORT PARKIN	Director	1991-05-07	2007-01-16
MARION RUSSELL CRAMMOND	Director	1991-05-07	1997-04-29
LESLIE ERNEST CRAMMOND	Director	1991-05-07	1996-04-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUNCAN JOHN ANDERSON BROWN	ANBRO CONSULTING LTD	Director	2011-03-17	CURRENT	2011-03-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-08		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/23 FROM C/O Cleggs Solicitors (Ref: Mfh) Apex Court Ruddington Lane Nottingham NG11 7DD England
2023-05-24		CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2023-05-24	CS01	CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2023-05-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-20	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-14	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-04-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16	CH01	Director's details changed for Mr Duncan John Anderson Brown on 2022-03-09
2022-03-12	CH01	Director's details changed for Mr Duncan John Anderson Brown on 2022-03-09
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-05-14	AP01	DIRECTOR APPOINTED MRS NICOLA MARIE LOCKLEY
2021-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN AUDREY SMITH
2021-05-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14	CH01	Director's details changed for Mr Duncan John Anderson Brown on 2020-09-30
2020-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000716490002
2020-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-19	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19	RES13	Resolutions passed: Dispose of agm this year 28/04/2020
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-04-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2017-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000716490005
2017-07-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 346500
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/16 FROM North Muskham Prebend Church Street Southwell Nottinghamshire NG25 0HQ
2016-05-15	AR01	07/05/16 ANNUAL RETURN FULL LIST
2016-04-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000716490004
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 346500
2015-05-14	AR01	07/05/15 ANNUAL RETURN FULL LIST
2015-05-14	CH01	Director's details changed for Mrs Jean Audrey Smith on 2012-09-06
2015-04-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000716490003
2014-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000716490002
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 346500
2014-05-19	AR01	07/05/14 ANNUAL RETURN FULL LIST
2014-05-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23	AR01	07/05/13 ANNUAL RETURN FULL LIST
2013-05-23	AD02	Register inspection address changed from 1 Dewberry Lane Radcliffe-on-Trent Nottingham NG12 2JH England
2013-04-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JEAN AUDREY SMITH on 2012-09-06
2012-05-11	AR01	07/05/12 ANNUAL RETURN FULL LIST
2012-04-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-05-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-15	AR01	07/05/11 FULL LIST
2011-05-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-05-24	AR01	07/05/10 FULL LIST
2010-05-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2010-05-24	AD02	SAIL ADDRESS CREATED
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN AUDREY SMITH / 07/05/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ERNEST CRAMMOND / 07/05/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDERSON BROWN / 07/05/2010
2010-05-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN AUDREY SMITH / 07/05/2010
2010-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-05-12	363a	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-05-12	363a	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRAMMOND / 17/08/2007
2008-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-05-16	363a	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-16	288a	NEW DIRECTOR APPOINTED
2007-01-30	288b	DIRECTOR RESIGNED
2006-05-11	363a	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-05-16	363s	RETURN MADE UP TO 07/05/05; CHANGE OF MEMBERS
2005-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-05-14	363s	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 1 OXFORD STREET, NOTTINGHAM NG1 5BH
2003-05-16	363s	RETURN MADE UP TO 07/05/03; CHANGE OF MEMBERS
2003-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-05-21	363s	RETURN MADE UP TO 07/05/02; CHANGE OF MEMBERS
2002-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-14	363s	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-05-22	363s	RETURN MADE UP TO 07/05/00; CHANGE OF MEMBERS
2000-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-24	363s	RETURN MADE UP TO 07/05/99; CHANGE OF MEMBERS
1999-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-27	363s	RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-05-13	363s	RETURN MADE UP TO 07/05/97; CHANGE OF MEMBERS
1996-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95
1996-05-15	363s	RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1996-05-15	225(1)	ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12
1996-05-15	288	NEW DIRECTOR APPOINTED
1995-05-11	363s	RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
1995-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94
1994-05-25	363s	RETURN MADE UP TO 07/05/94; CHANGE OF MEMBERS
1994-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93
1993-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-05-11	363s	RETURN MADE UP TO 07/05/93; CHANGE OF MEMBERS
1993-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/92

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-03	Outstanding	BARCLAYS BANK PLC
	2015-11-16	Outstanding	BARCLAYS BANK PLC
	2014-11-27	Outstanding	BARCLAYS BANK PLC
	2014-11-27	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2001-09-10	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED

Trademarks

We have not found any records of THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

Business rates information was found for THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Office (excluding central & local gov't)	3rd Flr, 50-52, Long Row, Nottingham, NG1 6JB NG1 6JB	9,000	20130401
Nottingham City Council	Office (excluding central & local gov't)	1st Flr, Rear Queens Chambers 3, King Street, Nottingham, NG1 2BH NG1 2BH	GBP £6,300	2009-09-14
Nottingham City Council	Office (excluding central & local gov't)	52a, Long Row, Nottingham, NG1 6JB NG1 6JB	14,750	20130401

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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