Woodcote Property Investments Limited

Company Name	Woodcote Property Investments Limited
Director	Timothy Haden-Scott
Company Status	Active
Company Number	06596483
Category	Private Limited Company
Incorporation Date	19 May 2008(15 years, 11 months ago)
Previous Names	Newincco 835 Limited and Milner Group Properties Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Timothy Haden-Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 June 2010(2 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pannal, 17 Woodcote Lane Purley Surrey CR8 3HB

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(1 week, 4 days after company formation)
Appointment Duration	2 years (resigned 18 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Delancey Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(1 week, 4 days after company formation)
Appointment Duration	2 years (resigned 18 June 2010)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Contact

Website	projector.ch

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Katherine Haden-scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,500
Cash	£32,113
Current Liabilities	£1,004,539

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

8 January 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
25 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
10 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
24 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 December 2020	Memorandum and Articles of Association (18 pages)
8 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02 (3 pages)
3 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (3 pages)
6 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
9 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (3 pages)
17 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 June 2012	Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 15 June 2012 (1 page)
6 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 July 2010	Termination of appointment of James Ritblat as a director (1 page)
30 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 2 (3 pages)
30 July 2010	Appointment of Mr Timothy Haden-Scott as a director (2 pages)
30 July 2010	Termination of appointment of Delancey Limited as a secretary (1 page)
30 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 2 (3 pages)
30 July 2010	Termination of appointment of Delancey Limited as a secretary (1 page)
30 July 2010	Termination of appointment of James Ritblat as a director (1 page)
30 July 2010	Appointment of Mr Timothy Haden-Scott as a director (2 pages)
17 June 2010	Secretary's details changed for Delancey Limited on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Secretary's details changed for Delancey Limited on 1 October 2009 (2 pages)
17 June 2010	Secretary's details changed for Delancey Limited on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 May 2009	Return made up to 19/05/09; full list of members (3 pages)
21 May 2009	Return made up to 19/05/09; full list of members (3 pages)
15 July 2008	Secretary appointed delancey LIMITED (1 page)
15 July 2008	Secretary appointed delancey LIMITED (1 page)
15 July 2008	Registered office changed on 15/07/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page)
15 July 2008	Registered office changed on 15/07/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page)
14 July 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
14 July 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
14 July 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
14 July 2008	Appointment terminated secretary olswang cosec LIMITED (1 page)
14 July 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
14 July 2008	Director appointed mr james william jeremy ritblat (3 pages)
14 July 2008	Director appointed mr james william jeremy ritblat (3 pages)
14 July 2008	Appointment terminated secretary olswang cosec LIMITED (1 page)
14 July 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
14 July 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
5 June 2008	Company name changed newincco 835 LIMITED\certificate issued on 05/06/08 (2 pages)
5 June 2008	Company name changed newincco 835 LIMITED\certificate issued on 05/06/08 (2 pages)
19 May 2008	Incorporation (23 pages)
19 May 2008	Incorporation (23 pages)

Woodcote Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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