WOODLAND INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01705939

Incorporation date

11/03/1983

Size

Medium

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1983)

22/12/2025

Confirmation statement made on 2025-12-14 with updates

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22/12/2025

Accounts for a medium company made up to 2024-12-31

View PDF (24 pages)

20/12/2024

Full accounts made up to 2023-12-31

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17/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

26/06/2024

Appointment of Mr Peter Alexander Hanton as a director on 2024-06-26

View PDF (2 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

18/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

15/12/2023

Termination of appointment of Royston James Brien as a director on 2023-10-20

View PDF (1 pages)

06/11/2023

Registration of charge 017059390013, created on 2023-10-31

View PDF (8 pages)

01/03/2023

Registration of charge 017059390012, created on 2023-02-23

View PDF (5 pages)

04/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (24 pages)

21/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

21/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

23/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (4 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

12/01/2019

Satisfaction of charge 9 in full

View PDF (4 pages)

24/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

23/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

02/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

25/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

29/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

24/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

24/12/2013

Director's details changed for Royston James Brien on 2013-12-24

View PDF (2 pages)

18/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

18/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

10/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

10/01/2011

Secretary's details changed for Mr Bruce John Hanton on 2011-01-07

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Royston James Brien on 2009-12-14

View PDF (2 pages)

25/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

30/12/2008

Return made up to 14/12/08; full list of members

View PDF (3 pages)

30/12/2008

Secretary's change of particulars / bruce hanton / 14/12/2008

View PDF (1 pages)

30/12/2008

Registered office changed on 30/12/2008 from 35 giant arches road dulwich london SE24 9HP

View PDF (1 pages)

30/12/2008

Location of register of members

View PDF (1 pages)

30/12/2008

Location of debenture register

View PDF (1 pages)

21/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

21/01/2008

Return made up to 14/12/07; no change of members

View PDF (7 pages)

18/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

29/12/2006

Return made up to 14/12/06; full list of members

View PDF (7 pages)

17/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

28/12/2005

Return made up to 14/12/05; full list of members

View PDF (7 pages)

13/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

23/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

30/10/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

24/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

11/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

19/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

12/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

09/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

13/06/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

19/12/2000

Return made up to 14/12/00; full list of members

View PDF (6 pages)

06/10/2000

Accounts made up to 1999-12-31

View PDF (9 pages)

11/08/2000

New director appointed

View PDF (2 pages)

16/12/1999

Return made up to 14/12/99; full list of members

View PDF (6 pages)

02/06/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

11/12/1998

Return made up to 14/12/98; full list of members

View PDF (6 pages)

13/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

08/01/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

16/07/1997

Accounts made up to 1996-12-31

View PDF (9 pages)

08/01/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

29/03/1996

Accounts made up to 1995-12-31

View PDF (10 pages)

27/12/1995

Return made up to 14/12/95; full list of members

View PDF (6 pages)

23/05/1995

Accounts made up to 1994-12-31

View PDF (10 pages)

25/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

18/12/1994

Return made up to 14/12/94; no change of members

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23/05/1994

Accounts made up to 1993-12-31

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21/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1994

Return made up to 14/12/93; full list of members

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26/04/1993

Accounts made up to 1992-12-31

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02/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1993

Return made up to 14/12/92; no change of members

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14/07/1992

Accounts made up to 1991-08-31

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28/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1992

Particulars of mortgage/charge

View PDF (4 pages)

17/12/1991

Resolutions

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17/12/1991

Resolutions

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17/12/1991

Return made up to 14/12/91; no change of members

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17/12/1991

Registered office changed on 17/12/91

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11/12/1991

Accounting reference date extended from 31/08 to 31/12

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08/01/1991

Return made up to 14/12/90; full list of members

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03/01/1991

Accounts made up to 1990-08-31

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10/07/1990

Accounts made up to 1989-08-31

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20/06/1990

Registered office changed on 20/06/90 from: giant games centre 131 railton road london SE240LT

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09/01/1990

Return made up to 14/12/89; full list of members

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04/07/1989

Resolutions

View PDF (17 pages)

19/04/1989

Accounts made up to 1988-08-31

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03/02/1989

Certificate of change of name

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03/02/1989

Certificate of change of name

View PDF (2 pages)

18/01/1989

Return made up to 14/12/88; full list of members

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22/07/1988

Director resigned

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22/07/1988

Director resigned

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09/05/1988

Accounts made up to 1987-08-31

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26/01/1988

Return made up to 14/12/87; full list of members

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13/07/1987

Accounts made up to 1986-08-31

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24/03/1987

Accounting reference date extended from 01/08 to 31/08

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06/03/1987

Registered office changed on 06/03/87 from: 16 dalberg road london SW2 1AN

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25/02/1987

New director appointed

View PDF (2 pages)

21/01/1987

Return made up to 24/11/86; full list of members

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04/09/1986

Accounts made up to 1985-08-31

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02/04/1986

Certificate of change of name

View PDF (2 pages)

11/03/1983

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hanton, Peter Alexander	Director	26/06/2024 - Present	3
Brien, Royston James	Director	10/05/2000 - 20/10/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WOODLAND INVESTMENT MANAGEMENT LIMITED

WOODLAND INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 11/03/1983 with the registered office located at 19 Half Moon Lane, London SE24 9JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOODLAND INVESTMENT MANAGEMENT LIMITED?

WOODLAND INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 11/03/1983 .

Where is WOODLAND INVESTMENT MANAGEMENT LIMITED located?

WOODLAND INVESTMENT MANAGEMENT LIMITED is registered at 19 Half Moon Lane, London SE24 9JU.

What does WOODLAND INVESTMENT MANAGEMENT LIMITED do?

WOODLAND INVESTMENT MANAGEMENT LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for WOODLAND INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-14 with updates.