| Company Name | Woodside Hill Investments Limited |
|---|---|
| Directors | David Edmund Frederick Simons and David Keith Warren |
| Company Status | Active |
| Company Number | 00818449 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1964(59 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Edmund Frederick Simons |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1991(26 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blue Cedars Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG |
| Secretary Name | Mr David Edmund Frederick Simons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1991(26 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blue Cedars Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG |
| Director Name | Mr David Keith Warren |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2018(54 years after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 28 City Business Centre Lower Road London SE16 2XB |
| Director Name | Colin William Brailey |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(26 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 13 September 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cranham 13 Crescent Road Wokingham Berkshire RG40 2DB |
Location
| Registered Address | Unit 28 City Business Centre Lower Road London SE16 2XB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Rotherhithe |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 999 at £0.1 | David Edmund Frederick Simons 99.90% Ordinary |
|---|---|
| 1 at £0.1 | Colin William Brailey 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,001 |
| Net Worth | £685,283 |
| Cash | £83,644 |
| Current Liabilities | £19,226 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 5 April 2023 (8 pages) |
|---|---|
| 31 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
| 17 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 19 October 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
| 4 October 2021 | Registered office address changed from 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU to Unit 28 City Business Centre Lower Road London SE16 2XB on 4 October 2021 (1 page) |
| 25 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 22 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 1 November 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 29 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 13 September 2018 | Termination of appointment of Colin William Brailey as a director on 13 September 2018 (1 page) |
| 13 September 2018 | Appointment of Mr David Keith Warren as a director on 13 September 2018 (2 pages) |
| 28 August 2018 | Total exemption full accounts made up to 5 April 2018 (12 pages) |
| 25 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 25 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
| 6 October 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
| 23 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption full accounts made up to 5 April 2016 (15 pages) |
| 28 November 2016 | Total exemption full accounts made up to 5 April 2016 (15 pages) |
| 26 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 10 January 2016 | Total exemption full accounts made up to 5 April 2015 (10 pages) |
| 10 January 2016 | Total exemption full accounts made up to 5 April 2015 (10 pages) |
| 9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 31 December 2014 | Full accounts made up to 5 April 2014 (10 pages) |
| 31 December 2014 | Full accounts made up to 5 April 2014 (10 pages) |
| 31 December 2014 | Full accounts made up to 5 April 2014 (10 pages) |
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 26 November 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 26 November 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 26 November 2013 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 28 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
| 4 January 2013 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
| 4 January 2013 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
| 29 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 6 January 2012 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 6 January 2012 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 15 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 8 October 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 8 October 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 8 October 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 30 January 2010 | Director's details changed for Colin William Brailey on 30 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for David Edmund Frederick Simons on 30 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for David Edmund Frederick Simons on 30 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for Colin William Brailey on 30 January 2010 (2 pages) |
| 30 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 9 January 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 9 January 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 9 January 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 5 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption full accounts made up to 5 April 2008 (13 pages) |
| 4 February 2009 | Total exemption full accounts made up to 5 April 2008 (13 pages) |
| 4 February 2009 | Total exemption full accounts made up to 5 April 2008 (13 pages) |
| 19 August 2008 | Resolutions
|
| 19 August 2008 | Resolutions
|
| 7 May 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 7 May 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 5 April 2007 (12 pages) |
| 31 January 2008 | Total exemption full accounts made up to 5 April 2007 (12 pages) |
| 31 January 2008 | Total exemption full accounts made up to 5 April 2007 (12 pages) |
| 21 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 21 January 2007 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
| 21 January 2007 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
| 21 January 2007 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
| 8 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 23 January 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 23 January 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 23 January 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 25 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 17 November 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 17 November 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 17 November 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 14 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 14 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 23 December 2003 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 23 December 2003 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 23 December 2003 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: unit 9 dock offices surrey quays road london SE16 2XU (1 page) |
| 10 October 2003 | Registered office changed on 10/10/03 from: unit 9 dock offices surrey quays road london SE16 2XU (1 page) |
| 6 March 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 16 December 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 16 December 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 16 December 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 12 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 15 November 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 15 November 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 15 November 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 23 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 8 February 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 8 February 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 8 February 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: cocke vellacott & hill 3RD floor 29 weymouth street london W1N 3FJ (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: cocke vellacott & hill 3RD floor 29 weymouth street london W1N 3FJ (1 page) |
| 30 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 30 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 30 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 30 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 30 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 28 January 1999 | Return made up to 14/01/99; no change of members (6 pages) |
| 28 January 1999 | Return made up to 14/01/99; no change of members (6 pages) |
| 20 January 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 20 January 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 20 January 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 17 February 1998 | Return made up to 14/01/98; no change of members (6 pages) |
| 17 February 1998 | Return made up to 14/01/98; no change of members (6 pages) |
| 2 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 25 February 1997 | Return made up to 14/01/97; full list of members
|
| 25 February 1997 | Return made up to 14/01/97; full list of members
|
| 3 February 1997 | Memorandum and Articles of Association (1 page) |
| 3 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 3 February 1997 | Memorandum and Articles of Association (1 page) |
| 3 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 3 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 3 February 1997 | Resolutions
|
| 3 February 1997 | Resolutions
|
| 31 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 31 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 26 January 1996 | Full accounts made up to 5 April 1995 (12 pages) |
| 26 January 1996 | Full accounts made up to 5 April 1995 (12 pages) |
| 26 January 1996 | Full accounts made up to 5 April 1995 (12 pages) |