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THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED

Learn more about THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH MUSKHAM PREBEND, CHURCH STREET, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0HQ

THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00071649
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.10.19
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.10
BARCLAYS BANK PLC
- Outstanding on 2014.11.27
BARCLAYS BANK PLC
- Outstanding on 2014.11.27
BARCLAYS BANK PLC
- Outstanding on 2015.11.17

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000716490004
Form type: MR01
Date: 2015.11.17
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 346500
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN AUDREY SMITH / 06/09/2012
Form type: CH01
Date: 2015.05.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000716490003
Form type: MR01
Date: 2014.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 000716490002
Form type: MR01
Date: 2014.11.27
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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SAIL ADDRESS CHANGED FROM:, 1 DEWBERRY LANE, RADCLIFFE-ON-TRENT, NOTTINGHAM, NG12 2JH, ENGLAND
Form type: AD02
Date: 2013.05.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN AUDREY SMITH / 06/09/2012
Form type: CH03
Date: 2012.09.15
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.10
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN AUDREY SMITH / 07/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ERNEST CRAMMOND / 07/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDERSON BROWN / 07/05/2010
Form type: CH01
Date: 2010.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN AUDREY SMITH / 07/05/2010
Form type: CH03
Date: 2010.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.26
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRAMMOND / 17/08/2007
Form type: 288c
Date: 2008.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 07/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
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REGISTERED OFFICE CHANGED ON 04/10/03 FROM:, 1 OXFORD STREET,, NOTTINGHAM, NG1 5BH
Form type: 287
Date: 2003.10.04
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RETURN MADE UP TO 07/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
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RETURN MADE UP TO 07/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 07/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 07/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
Child documents:
Document type: ANNOTATION
Date: 1997.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95
Form type: AA
Date: 1996.07.11
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12
Form type: 225(1)
Date: 1996.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15

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Company directors and board members:

JEAN AUDREY SMITH (current)
Secretary, 1991.05.07
THE OLD SCHOOL HOUSE MAIN STREET CROPWELL BUTLER , NOTTINGHAM
NG12 3AB
DUNCAN JOHN ANDERSON BROWN (current)
Director, CHARTERED ACCOUNTANT, 2007.02.26
2 THE CRESCENT CHAPELFIELD RD , NORWICH
NR2 1SA
JONATHAN ERNEST CRAMMOND (current)
Director, 1996.04.29
129 SELBY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7BB
JEAN AUDREY SMITH (current)
Director, 1991.05.07
THE OLD SCHOOL HOUSE MAIN STREET CROPWELL BUTLER , NOTTINGHAM
NG12 3AB
ENGLAND
LESLIE ERNEST CRAMMOND (resigned)
Director, BUSINESS CONSULTANT, 1991.05.07 - 1996.04.29
VALMONT HOUSE 129 SELBY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7BB, NOTTINGHAMSHIRE
MARION RUSSELL CRAMMOND (resigned)
Director, 1991.05.07 - 1997.04.29
VALMONT HOUSE 129 SELBY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7BB, NOTTINGHAMSHIRE
ARTHUR JONATHAN SHORT PARKIN (resigned)
Director, ACCOUNTANT, 1991.05.07 - 2007.01.16
10A CHURCH LANE , GREETHAM
LE15 7NF, RUTLAND

Companies near to THE WOODLAND BUILDINGS INVESTMENT COMPANY ltd.

Information about the Private Limited Company THE WOODLAND BUILDINGS INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data