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Home > England & Wales Companies > WOODTON LODGE INVESTMENTS LIMITED
Company Information for

WOODTON LODGE INVESTMENTS LIMITED

47 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1SQ,
Company Registration Number
01021685
Private Limited Company
Active

Company Overview

About Woodton Lodge Investments Ltd
WOODTON LODGE INVESTMENTS LIMITED was founded on 1971-08-20 and has its registered office in Devon. The organisation's status is listed as "Active". Woodton Lodge Investments Limited is a Private Limited Company registered in 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
Company Name
WOODTON LODGE INVESTMENTS LIMITED
 
Legal Registered Office
47 BOUTPORT STREET
BARNSTAPLE
DEVON
EX31 1SQ
Other companies in EX31
 
Filing Information
Company Number 01021685
Company ID Number 01021685
Date formed 1971-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 29/05/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 09:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODTON LODGE INVESTMENTS LIMITED
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Company Officers of WOODTON LODGE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TW SECRETARIAL LIMITED
 Company Secretary 2017-02-02
NAPOLEON CHAPLIN WILCOX
 Director 2001-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANN EVE WILCOX
 Company Secretary 2002-05-08 2017-02-02
KATHLEEN ELENOR WILCOX
 Company Secretary 1992-01-19 2002-05-07
KATHLEEN ELENOR WILCOX
 Director 2001-07-14 2002-05-07
NORMAN WILCOX
 Director 1992-01-19 2001-07-13
KATHLEEN ELENOR WILCOX
 Director 1992-01-19 1990-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TW SECRETARIAL LIMITED WALKER BRICKLAYERS LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SHORELINE BUSINESS CONSULTING LTD Company Secretary 2017-05-15 CURRENT 2017-05-15 Active
TW SECRETARIAL LIMITED FILERS TRAVEL LIMITED Company Secretary 2017-05-01 CURRENT 2006-08-01 Active
TW SECRETARIAL LIMITED RM CATTLE IMPORTS LIMITED Company Secretary 2017-04-10 CURRENT 2015-02-25 Active
TW SECRETARIAL LIMITED MJ & RH MEDICAL LIMITED Company Secretary 2017-03-01 CURRENT 2014-03-24 Active
TW SECRETARIAL LIMITED FLEMING REGULATORY LIMITED Company Secretary 2016-12-19 CURRENT 2009-12-10 Active
TW SECRETARIAL LIMITED WEST END ADMINISTRATION LIMITED Company Secretary 2016-10-17 CURRENT 2012-11-12 Active
TW SECRETARIAL LIMITED BRAUNTON (WRAFTON ROAD) LIMITED Company Secretary 2016-09-29 CURRENT 1978-09-05 Liquidation
TW SECRETARIAL LIMITED S & M (SERVICES) LIMITED Company Secretary 2016-09-27 CURRENT 2015-01-15 Active - Proposal to Strike off
TW SECRETARIAL LIMITED PAMPLONA LTD Company Secretary 2016-05-25 CURRENT 2015-02-05 Active
TW SECRETARIAL LIMITED CERAMTEC UK LTD Company Secretary 2015-12-31 CURRENT 1965-06-08 Active
TW SECRETARIAL LIMITED KINGSWOOD PLUMBING & HEATING SERVICES LIMITED Company Secretary 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SAUNTON BEACH ENTERPRISES LTD Company Secretary 2015-11-06 CURRENT 2012-10-25 Active
TW SECRETARIAL LIMITED BARRICANE ESTATES LIMITED Company Secretary 2015-09-01 CURRENT 2015-09-01 Active
TW SECRETARIAL LIMITED NAKONO LTD Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
TW SECRETARIAL LIMITED BEN CROCKER PANTOMIMES LIMITED Company Secretary 2015-06-18 CURRENT 2014-05-08 Active
TW SECRETARIAL LIMITED FUNDER ISLAND LIMITED Company Secretary 2015-06-17 CURRENT 2014-04-28 Active
TW SECRETARIAL LIMITED EK MEDICAL LIMITED Company Secretary 2015-05-07 CURRENT 2014-03-19 Active
TW SECRETARIAL LIMITED M. L EDEN & SON PLUMBING & HEATING SERVICES LTD Company Secretary 2015-04-22 CURRENT 2014-03-25 Active
TW SECRETARIAL LIMITED HUNGARIAN DOCTORS LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-09-26
TW SECRETARIAL LIMITED D A RIDALLS TRADING COMPANY LIMITED Company Secretary 2015-03-31 CURRENT 2005-04-01 Active
TW SECRETARIAL LIMITED COMPLETE BOOKING SOFTWARE LIMITED Company Secretary 2015-03-24 CURRENT 2013-05-16 Active - Proposal to Strike off
TW SECRETARIAL LIMITED STOMP SHOES LIMITED Company Secretary 2015-02-24 CURRENT 2009-01-23 Active - Proposal to Strike off
TW SECRETARIAL LIMITED WALKER CATERING (DARTMOUTH) LIMITED Company Secretary 2015-01-22 CURRENT 2003-01-13 Active
TW SECRETARIAL LIMITED HOLISTIC LEAN SOLUTIONS LIMITED Company Secretary 2015-01-22 CURRENT 2013-12-09 Active - Proposal to Strike off
TW SECRETARIAL LIMITED WILSON LEISURE DEVELOPMENTS LIMITED Company Secretary 2015-01-01 CURRENT 2003-07-17 Active - Proposal to Strike off
TW SECRETARIAL LIMITED RGP ARCHITECTS LIMITED Company Secretary 2014-11-14 CURRENT 2008-04-05 Active
TW SECRETARIAL LIMITED VICTORIA STREET PROPERTY LIMITED Company Secretary 2014-11-14 CURRENT 2013-10-22 Active
TW SECRETARIAL LIMITED H K FIRCH LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
TW SECRETARIAL LIMITED NX BURST UK LIMITED Company Secretary 2012-12-24 CURRENT 2012-12-24 Dissolved 2015-03-24
TW SECRETARIAL LIMITED AB TRAINING SERVICES LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2013-10-29
TW SECRETARIAL LIMITED RTPM SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 2012-05-18 Dissolved 2018-04-17
TW SECRETARIAL LIMITED RAFALE PROPERTIES LTD Company Secretary 2012-05-22 CURRENT 2012-04-17 Active
TW SECRETARIAL LIMITED AEGIS LANE LIMITED Company Secretary 2011-11-09 CURRENT 2011-10-20 Active - Proposal to Strike off
TW SECRETARIAL LIMITED JUNGLAROO LIMITED Company Secretary 2011-05-19 CURRENT 2006-04-13 Active
TW SECRETARIAL LIMITED LGM MARKETING LIMITED Company Secretary 2011-05-10 CURRENT 2011-01-07 Liquidation
TW SECRETARIAL LIMITED POSEIDON CATERERS LTD Company Secretary 2011-04-09 CURRENT 2008-04-01 Active
TW SECRETARIAL LIMITED TOTAL SUPPORT INTERNATIONAL LIMITED Company Secretary 2011-03-31 CURRENT 1995-03-08 Active - Proposal to Strike off
TW SECRETARIAL LIMITED TOTAL SUPPORT INC (UK) LIMITED Company Secretary 2011-03-31 CURRENT 1986-05-23 Liquidation
TW SECRETARIAL LIMITED OASIS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2011-03-11 CURRENT 2000-12-18 Active
TW SECRETARIAL LIMITED LINDSTRAND AEROPLATFORMS LIMITED Company Secretary 2011-01-21 CURRENT 2004-10-20 Active - Proposal to Strike off
TW SECRETARIAL LIMITED CLEMENTS MILLARD MARINE CONSULTANTS LIMITED Company Secretary 2010-12-10 CURRENT 2007-05-24 Dissolved 2015-07-07
TW SECRETARIAL LIMITED CAFFE DELIZIA LIMITED Company Secretary 2010-10-18 CURRENT 2009-08-29 Active
TW SECRETARIAL LIMITED T.J.COMER(CONTRACTORS)LIMITED Company Secretary 2010-09-16 CURRENT 1963-10-04 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SEAILFRACOMBE LIMITED Company Secretary 2010-08-12 CURRENT 2009-08-12 Active
TW SECRETARIAL LIMITED GARNESS CONTRACTING LTD Company Secretary 2010-08-09 CURRENT 2008-11-06 Active
TW SECRETARIAL LIMITED ALAN SCHOFIELD PHOTOGRAPHY LIMITED Company Secretary 2010-07-02 CURRENT 2004-01-13 Active - Proposal to Strike off
TW SECRETARIAL LIMITED THE WOOLACOMBE HOLIDAY SHOP LIMITED Company Secretary 2010-06-01 CURRENT 1995-10-31 Active
TW SECRETARIAL LIMITED HEADLANDS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2010-06-01 CURRENT 2006-02-09 Active
TW SECRETARIAL LIMITED JOHN HOCKIN (BRAUNTON) LIMITED Company Secretary 2010-04-30 CURRENT 1954-04-21 Active
TW SECRETARIAL LIMITED THAMBU SOLUTIONS LIMITED Company Secretary 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
TW SECRETARIAL LIMITED J.A. BUDD LIMITED Company Secretary 2010-02-15 CURRENT 2006-04-25 Active
TW SECRETARIAL LIMITED R.C. PILLAR & SONS LTD Company Secretary 2009-12-22 CURRENT 1960-04-12 Active
TW SECRETARIAL LIMITED ENJIK LIMITED Company Secretary 2009-12-03 CURRENT 2001-09-13 Active
TW SECRETARIAL LIMITED BARROW CLARK COMPLETE FURNISHERS LIMITED Company Secretary 2009-12-02 CURRENT 1965-10-01 Active
TW SECRETARIAL LIMITED REED'S BUTCHERS LIMITED Company Secretary 2009-11-19 CURRENT 2003-06-02 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SUBIACO ASSOCIATES LIMITED Company Secretary 2009-11-10 CURRENT 2003-09-29 Active
TW SECRETARIAL LIMITED ZELKOVA ARBORICULTURE LIMITED Company Secretary 2009-11-09 CURRENT 2008-01-08 Dissolved 2015-11-21
TW SECRETARIAL LIMITED EDEN (BARNSTAPLE) LIMITED Company Secretary 2009-11-04 CURRENT 2003-10-06 Dissolved 2017-03-14
TW SECRETARIAL LIMITED THE SQUIRRELS DEVELOPMENT COMPANY LIMITED Company Secretary 2009-10-20 CURRENT 2002-04-23 Active
TW SECRETARIAL LIMITED VIRGO MARKETING LIMITED Company Secretary 2009-10-01 CURRENT 2005-09-06 Active
TW SECRETARIAL LIMITED LSW DESIGN LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
TW SECRETARIAL LIMITED AD & JE CHAPMAN LIMITED Company Secretary 2008-02-25 CURRENT 2008-02-25 Active - Proposal to Strike off
TW SECRETARIAL LIMITED GR COMMUNICATIONS LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Dissolved 2014-06-24
TW SECRETARIAL LIMITED ABANICO SALSA LTD Company Secretary 2007-05-01 CURRENT 2007-05-01 Active
TW SECRETARIAL LIMITED RICHARDS TV LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Active
TW SECRETARIAL LIMITED MEDWORTH PLUMBING & HEATING LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Active
TW SECRETARIAL LIMITED 56 VICTORIA PARK ROAD TORQUAY MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-05 CURRENT 1988-10-27 Active
TW SECRETARIAL LIMITED TILLS CONSULTING LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Active
TW SECRETARIAL LIMITED MERLIN (TINTAGEL) LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2018-05-01
TW SECRETARIAL LIMITED LACK FUNERAL SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
TW SECRETARIAL LIMITED BLOOMING TOOLS LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
TW SECRETARIAL LIMITED WOODROLL CARPENTERS LIMITED Company Secretary 2006-05-24 CURRENT 2005-03-30 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SKY PAVING LIMITED Company Secretary 2006-05-22 CURRENT 2006-05-22 Dissolved 2014-07-08
TW SECRETARIAL LIMITED NORMAN ABBOTT LIMITED Company Secretary 2006-03-21 CURRENT 2003-03-13 Active
TW SECRETARIAL LIMITED REES FLATROOFING LIMITED Company Secretary 2006-03-16 CURRENT 2003-03-21 Active
TW SECRETARIAL LIMITED KABOODLES (TORQUAY) LIMITED Company Secretary 2006-02-17 CURRENT 2003-10-27 Liquidation
TW SECRETARIAL LIMITED CRINTLANDS HOTELS LIMITED Company Secretary 2005-12-01 CURRENT 1964-01-08 Liquidation
TW SECRETARIAL LIMITED MARINA VIEW KINGSWEAR LIMITED Company Secretary 2005-11-07 CURRENT 1991-09-18 Active
TW SECRETARIAL LIMITED TOURNAMENT LIMITED Company Secretary 2005-11-01 CURRENT 2004-02-10 Active
TW SECRETARIAL LIMITED SHG LIMITED Company Secretary 2005-10-26 CURRENT 1987-07-13 Active
TW SECRETARIAL LIMITED COMPUCARE COMPUTER SERVICING LIMITED Company Secretary 2005-10-21 CURRENT 2001-10-08 Active
TW SECRETARIAL LIMITED KEYS BUILDING SERVICES LIMITED Company Secretary 2005-10-20 CURRENT 2005-10-20 Dissolved 2015-02-03
TW SECRETARIAL LIMITED THE DARTMOUTH BAKERY LIMITED Company Secretary 2005-10-20 CURRENT 2003-10-15 Active
TW SECRETARIAL LIMITED PROOFMARK LIMITED Company Secretary 2005-09-26 CURRENT 2002-09-13 Active
TW SECRETARIAL LIMITED BELGRAVE TANDOORI LIMITED Company Secretary 2005-09-19 CURRENT 2003-12-12 Active
TW SECRETARIAL LIMITED MTM MARINE LIMITED Company Secretary 2005-09-01 CURRENT 2000-08-17 Active - Proposal to Strike off
TW SECRETARIAL LIMITED MEADS FASHIONS LIMITED Company Secretary 2005-08-19 CURRENT 2004-07-16 Active - Proposal to Strike off
TW SECRETARIAL LIMITED RIGLARCH DATA LIMITED Company Secretary 2005-05-24 CURRENT 1989-02-08 Active
TW SECRETARIAL LIMITED LACK FUNERAL SERVICES LIMITED Company Secretary 2005-05-24 CURRENT 2003-04-16 Active
TW SECRETARIAL LIMITED FIELDFARE COUNTRY FOODS LIMITED Company Secretary 2005-05-17 CURRENT 2005-04-11 Active
TW SECRETARIAL LIMITED OIL APPLICATIONS LTD Company Secretary 2005-03-10 CURRENT 2004-02-16 Active
TW SECRETARIAL LIMITED GENERATOR RESEARCH LIMITED Company Secretary 2005-01-06 CURRENT 2003-09-19 Liquidation

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.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2024-02-0231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-12-14APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDWARD PRESCOTT
2022-10-14APPOINTMENT TERMINATED, DIRECTOR NAPOLEON CHAPLIN WILCOX
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NAPOLEON CHAPLIN WILCOX
2022-10-0331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22Previous accounting period shortened from 30/08/21 TO 29/08/21
2022-08-22AA01Previous accounting period shortened from 30/08/21 TO 29/08/21
2022-05-23AA01Previous accounting period shortened from 31/08/21 TO 30/08/21
2022-05-09AP01DIRECTOR APPOINTED MALCOLM EDWARD PRESCOTT
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-06-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-05-27CH04SECRETARY'S DETAILS CHNAGED FOR TW SECRETARIAL LIMITED on 2020-05-22
2020-05-27CH04SECRETARY'S DETAILS CHNAGED FOR TW SECRETARIAL LIMITED on 2020-05-22
2020-05-27CH04SECRETARY'S DETAILS CHNAGED FOR TW SECRETARIAL LIMITED on 2020-05-22
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-30CH01Director's details changed for Mr Napoleon Chaplin Wilcox on 2019-01-30
2018-06-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19AP04Appointment of Tw Secretarial Limited as company secretary on 2017-02-02
2017-04-19TM02Termination of appointment of Deborah Ann Eve Wilcox on 2017-02-02
2017-04-19CH01Director's details changed for Mr Napoleon Chaplin Wilcox on 2017-02-02
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-31CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH ANN EVE WILCOX on 2017-01-31
2017-01-17CH01Director's details changed for Mr Napoleon Chaplin Wilcox on 2016-01-18
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-18CH01Director's details changed for Mr Napoleon Chaplin Wilcox on 2015-10-03
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0119/01/15 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10AR0119/01/14 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0119/01/13 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0119/01/12 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0119/01/11 ANNUAL RETURN FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAPOLEON CHAPLIN WILCOX / 24/02/2011
2011-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN EVE WILCOX / 24/02/2011
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-16AR0119/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAPOLEON CHAPLIN WILCOX / 16/02/2010
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-17363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-03-01363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-03363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-15363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-30363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-07-06363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-19363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2003-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-25288bDIRECTOR RESIGNED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-02-14363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-01-19363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-15363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-20363sRETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1997-01-27363sRETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
1997-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-09363sRETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
1995-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-02SRES01ADOPT MEM AND ARTS 27/07/95
1995-03-27287REGISTERED OFFICE CHANGED ON 27/03/95 FROM: PARSONAGE HOUSE EAST ANSTEY TIVERTON DEVON EX16 9JP
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-30363sRETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
1994-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-14363sRETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
1994-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-01-28363sRETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
1993-01-15287REGISTERED OFFICE CHANGED ON 15/01/93 FROM: 17 THE CRESCENT TAUNTON SOMERSET TA1 4EB
1993-01-05AUDAUDITOR'S RESIGNATION
1992-10-01AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-08-03288DIRECTOR RESIGNED
1992-03-16363bRETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
1991-11-28AAFULL ACCOUNTS MADE UP TO 31/08/90
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 WOODTON LODGE INVESTMENTS 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 WOODTON LODGE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-04-09 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-01-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-07-20 Satisfied MIDLAND BANK PLC
SUPPLEMENTAL MEMORANDUM 1976-02-10 Outstanding MIDLAND BANK PLC
SUPPLEMENTAL MEMORANDUM 1975-05-30 Outstanding MIDLAND BANK PLC
SUPPLEMENTAL MEMORANDUM 1975-02-10 Outstanding MIDLAND BANK PLC
MORTGAGE 1974-12-05 Outstanding MIDLAND BANK PLC
SUB CHARGE 1974-11-18 Outstanding MIDLAND BANK PLC
SUPPLEMENTAL MEMORANDUM 1974-09-10 Outstanding MIDLAND BANK PLC
MORTGAGE 1974-08-19 Outstanding MIDLAND BANK PLC
MORTGAGE 1974-03-01 Outstanding MIDLAND BANK PLC
SUB CHARGE 1973-10-24 Outstanding MIDLAND BANK PLC
MORTGAGE 1973-09-14 Outstanding MIDLAND BANK PLC
MORTGAGE 1973-09-11 Outstanding MIDLAND BANK PLC
SUB CHARGE 1973-06-27 Outstanding MIDLAND BANK PLC
SUB CHARGE 1973-06-20 Outstanding MIDLAND BANK PLC
SUB-CHARGE 1973-02-01 Outstanding MIDLAND BANK PLC
MORTGAGE 1973-01-15 Outstanding MIDLAND BANK PLC
SUB-MORTGAGE 1972-12-04 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-08-18 Outstanding MIDLAND BANK PLC
MORTGAGE 1971-10-01 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 4,760
Provisions For Liabilities Charges 2011-09-01 £ 250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2021-08-31

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 WOODTON LODGE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 12,205
Current Assets 2011-09-01 £ 12,558
Debtors 2011-09-01 £ 353
Fixed Assets 2011-09-01 £ 303,796
Shareholder Funds 2011-09-01 £ 311,344
Tangible Fixed Assets 2011-09-01 £ 303,796

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODTON LODGE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODTON LODGE INVESTMENTS LIMITED
Trademarks
We have not found any records of WOODTON LODGE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODTON LODGE INVESTMENTS 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 WOODTON LODGE INVESTMENTS LIMITED are:

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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
No properties were found where WOODTON LODGE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODTON LODGE INVESTMENTS 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 WOODTON LODGE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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