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Home > England & Wales Companies > WOODCOTE PROPERTY INVESTMENTS LIMITED
Company Information for

WOODCOTE PROPERTY INVESTMENTS LIMITED

40 QUEEN ANNE STREET, LONDON, W1G 9EL,
Company Registration Number
06596483
Private Limited Company
Active

Company Overview

About Woodcote Property Investments Ltd
WOODCOTE PROPERTY INVESTMENTS LIMITED was founded on 2008-05-19 and has its registered office in London. The organisation's status is listed as "Active". Woodcote Property 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
WOODCOTE PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
40 QUEEN ANNE STREET
LONDON
W1G 9EL
Other companies in W1G
 
Previous Names
MILNER GROUP PROPERTIES LIMITED08/12/2020
NEWINCCO 835 LIMITED05/06/2008
Filing Information
Company Number 06596483
Company ID Number 06596483
Date formed 2008-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 10:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODCOTE PROPERTY INVESTMENTS LIMITED
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Company Officers of WOODCOTE PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY HADEN-SCOTT
 Director 2010-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
DELANCEY LIMITED
 Company Secretary 2008-05-30 2010-06-18
JAMES WILLIAM JEREMY RITBLAT
 Director 2008-05-30 2010-06-18
OLSWANG COSEC LIMITED
 Company Secretary 2008-05-19 2008-05-30
OLSWANG DIRECTORS 1 LIMITED
 Director 2008-05-19 2008-05-30
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2008-05-19 2008-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY HADEN-SCOTT DELANCEY NW1 CO-INVESTMENTS LTD Director 2018-05-08 CURRENT 2018-05-08 Active
TIMOTHY HADEN-SCOTT DELANCEY NW1 GROUP LTD Director 2018-05-04 CURRENT 2018-05-04 Active
TIMOTHY HADEN-SCOTT HERE EAST MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
TIMOTHY HADEN-SCOTT THE OLD ELTHAMIANS' CHARITABLE TRUST Director 2016-03-10 CURRENT 2012-11-23 Active
TIMOTHY HADEN-SCOTT DV4 ADMINISTRATION 1 UK LIMITED Director 2014-12-11 CURRENT 2014-10-30 Active
TIMOTHY HADEN-SCOTT THE HABERDASHERS INVESTMENT COMPANY Director 2013-12-02 CURRENT 1995-03-22 Active
TIMOTHY HADEN-SCOTT THE HABERDASHERS OPERATING COMPANY Director 2013-12-02 CURRENT 1996-07-26 Active
TIMOTHY HADEN-SCOTT INNOVATION CITY (LONDON) LIMITED Director 2013-05-15 CURRENT 2011-05-19 Active
TIMOTHY HADEN-SCOTT CENTROS MILLER 1999 LIMITED Director 2012-06-27 CURRENT 1996-09-04 Liquidation
TIMOTHY HADEN-SCOTT CENTROS MILLER HOLDINGS LIMITED Director 2012-06-27 CURRENT 1999-05-26 Liquidation
TIMOTHY HADEN-SCOTT CENTROS UK LIMITED Director 2012-02-28 CURRENT 2004-05-18 Active
TIMOTHY HADEN-SCOTT ADAMS NEWPORT LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active - Proposal to Strike off
TIMOTHY HADEN-SCOTT WEBB ESTATE LIMITED Director 2008-05-22 CURRENT 1999-03-05 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.

DateDocument TypeDocument Description
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15MEM/ARTSARTICLES OF ASSOCIATION
2020-12-08RES15CHANGE OF COMPANY NAME 08/12/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0119/05/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0119/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0119/05/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0119/05/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM 6Th Floor Lansdowne House Berkeley Square London W1J 6ER
2012-06-06AR0119/05/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-15AR0119/05/11 ANNUAL RETURN FULL LIST
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-30AP01DIRECTOR APPOINTED MR TIMOTHY HADEN-SCOTT
2010-07-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY DELANCEY LIMITED
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RITBLAT
2010-07-30SH0118/06/10 STATEMENT OF CAPITAL GBP 2
2010-06-17AR0119/05/10 ANNUAL RETURN FULL LIST
2010-06-17CH04SECRETARY'S DETAILS CHNAGED FOR DELANCEY LIMITED on 2009-10-01
2009-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-21363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-07-15288aSECRETARY APPOINTED DELANCEY LIMITED
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2008-07-14225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-07-14288bAPPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2008-07-14288aDIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT
2008-06-05CERTNMCOMPANY NAME CHANGED NEWINCCO 835 LIMITED CERTIFICATE ISSUED ON 05/06/08
2008-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOODCOTE PROPERTY 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 WOODCOTE PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODCOTE PROPERTY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of WOODCOTE PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODCOTE PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of WOODCOTE PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODCOTE PROPERTY 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 (64209 - Activities of other holding companies n.e.c.) as WOODCOTE PROPERTY INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WOODCOTE PROPERTY 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 WOODCOTE PROPERTY 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 WOODCOTE PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1G 9EL