Active
Company Information for WOODCOCK INVESTMENTS LIMITED
C/O SOBELL RHODES LLP KINETIC BUSINESS CENTRE, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ,
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Company Registration Number
00762819
Private Limited Company
Active |
Company Name | |
---|---|
WOODCOCK INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O SOBELL RHODES LLP KINETIC BUSINESS CENTRE THEOBALD STREET ELSTREE HERTFORDSHIRE WD6 4PJ Other companies in W1G | |
Company Number | 00762819 | |
---|---|---|
Company ID Number | 00762819 | |
Date formed | 1963-05-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 06:35:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOODCOCK INVESTMENTS | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
WOODCOCK INVESTMENTS AUSTRALIA PTY. LTD. | Dissolved | Company formed on the 2013-11-20 | ||
WOODCOCK INVESTMENTS PTY LTD | Active | Company formed on the 2011-11-08 | ||
Woodcock Investments | 2169 Frascati Dr El Dorado Hills CA 95762 | Dissolved | Company formed on the 2005-08-03 | |
WOODCOCK INVESTMENTS LLC | 15754 SW 100 TERRACE MIAMI FL 33196 | Inactive | Company formed on the 2008-03-04 | |
WOODCOCK INVESTMENTS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARAH JANE BELLMAN |
||
LAURENCE ALAN BELLMAN |
||
NEIL ANDREW EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BELLMAN |
Director | ||
ANDREA GOHIL |
Company Secretary | ||
LAURENCE ALAN BELLMAN |
Company Secretary | ||
GERTRUDE BELLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINKHALL LIMITED | Director | 2005-11-09 | CURRENT | 2005-10-06 | Active | |
BIRKBECK ENTERPRISES LIMITED | Director | 2000-06-01 | CURRENT | 1999-07-29 | Dissolved 2017-09-19 | |
WIBER-WOOD & PARTNERS LIMITED | Director | 1993-01-05 | CURRENT | 1935-08-01 | Active | |
20, ALMA SQUARE LIMITED | Director | 1992-12-23 | CURRENT | 1986-06-09 | Active | |
CRIPPALM LIMITED | Director | 1992-07-13 | CURRENT | 1977-02-11 | Active | |
LAUDEN INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1962-01-22 | Active | |
ANDEN PROPERTIES LIMITED | Director | 1991-10-17 | CURRENT | 1953-10-29 | Active | |
ANDEN INVESTMENTS LIMITED | Director | 1991-10-17 | CURRENT | 1958-06-11 | Active | |
WOODCOCK PROPERTIES LIMITED | Director | 1991-10-16 | CURRENT | 1957-08-07 | Active | |
WIBER-WOOD PROPERTIES LIMITED | Director | 1991-04-27 | CURRENT | 1955-06-10 | Active | |
LEASK & EACOTT LIMITED | Director | 1991-04-24 | CURRENT | 1985-12-16 | Active | |
BELLMAN PROPERTY GROUP LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
MDWE SERVICES LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
CRIPPALM LIMITED | Director | 2000-02-10 | CURRENT | 1977-02-11 | Active | |
ANDEN PROPERTIES LIMITED | Director | 2000-02-10 | CURRENT | 1953-10-29 | Active | |
WOODCOCK PROPERTIES LIMITED | Director | 2000-02-10 | CURRENT | 1957-08-07 | Active | |
WIBER-WOOD & PARTNERS LIMITED | Director | 2000-02-10 | CURRENT | 1935-08-01 | Active | |
WIBER-WOOD PROPERTIES LIMITED | Director | 2000-02-10 | CURRENT | 1955-06-10 | Active | |
LAUDEN INVESTMENTS LIMITED | Director | 2000-02-10 | CURRENT | 1962-01-22 | Active | |
CARBURTON INVESTMENTS LIMITED | Director | 2000-02-10 | CURRENT | 1963-05-24 | Active | |
ANDEN INVESTMENTS LIMITED | Director | 2000-02-10 | CURRENT | 1958-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE BELLMAN on 2023-10-24 | ||
Previous accounting period shortened from 27/09/23 TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE BELLMAN on 2021-01-05 | |
PSC05 | Change of details for Bellman Property Group Limited as a person with significant control on 2021-01-05 | |
CH01 | Director's details changed for Mr Neil Andrew Evans on 2021-01-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA01 | Previous accounting period shortened from 28/09/19 TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AD02 | Register inspection address changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG | |
AD04 | Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/09/15 TO 28/09/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE BELLMAN on 2016-06-16 | |
CH01 | Director's details changed for Mr Neil Andrew Evans on 2016-06-16 | |
CH01 | Director's details changed for Mr Laurence Alan Bellman on 2016-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM 11 Welbeck Street London W1G 9XZ | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/13 TO 29/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELLMAN | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/12 TO 30/09/12 | |
AR01 | 05/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MRS SARAH JANE BELLMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA GOHIL | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 600 | |
AR01 | 05/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 8 WIMPOLE STREET LONDON W1M 8NL | |
AR01 | 05/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AD02 | SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELLMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA GOHIL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALAN BELLMAN / 01/10/2009 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 8 WIMPOLE STREET LONDON W1M 8NL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BANK LEUMI (UK) PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
INST OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Satisfied | BARCLAYS BANK PLC |
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 WOODCOCK INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WOODCOCK INVESTMENTS LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |