WOODSTOCK INVESTMENTS LIMITED
DOWNHAM

Hellopages » Essex » Chelmsford » CM11 1LB

Company number 03912559
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address OFFICE 4, SUDBURY STABLES, SUDBURY ROAD, DOWNHAM, ESSEX, UNITED KINGDOM, CM11 1LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Ms Kimberley Jane Wood on 1 March 2016. The most likely internet sites of WOODSTOCK INVESTMENTS LIMITED are www.woodstockinvestments.co.uk, and www.woodstock-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Billericay Rail Station is 3.6 miles; to Basildon Rail Station is 5.2 miles; to Laindon Rail Station is 5.9 miles; to Leigh-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodstock Investments Limited is a Private Limited Company. The company registration number is 03912559. Woodstock Investments Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Woodstock Investments Limited is Office 4 Sudbury Stables Sudbury Road Downham Essex United Kingdom Cm11 1lb. The company`s financial liabilities are £25.98k. It is £-3.79k against last year. The cash in hand is £45.82k. It is £8.18k against last year. And the total assets are £107.2k, which is £3.9k against last year. ROBINSON, Kimberley Jane is a Secretary of the company. WOOD, Keith Richard is a Director of the company. Secretary WOOD, Keith Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOD, Kathleen Lucy has been resigned. The company operates in "Buying and selling of own real estate".


woodstock investments Key Finiance

LIABILITIES £25.98k
-13%
CASH £45.82k
+21%
TOTAL ASSETS £107.2k
+3%
All Financial Figures

Current Directors

Secretary
ROBINSON, Kimberley Jane
Appointed Date: 24 December 2007

Director
WOOD, Keith Richard
Appointed Date: 24 January 2000
79 years old

Resigned Directors

Secretary
WOOD, Keith Richard
Resigned: 24 December 2007
Appointed Date: 24 January 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Director
WOOD, Kathleen Lucy
Resigned: 24 December 2007
Appointed Date: 24 January 2000
79 years old

Persons With Significant Control

Mr Keith Richard Wood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOODSTOCK INVESTMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 24 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Secretary's details changed for Ms Kimberley Jane Wood on 1 March 2016
26 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
07 Feb 2001
Ad 31/12/00--------- £ si 98@1=98 £ ic 1/99
06 Jun 2000
Registered office changed on 06/06/00 from: c/o grosvenor townsend hunter house, hutton road, shenfield brentwood essex CM15 8NL
31 Mar 2000
Particulars of mortgage/charge
24 Jan 2000
Secretary resigned
24 Jan 2000
Incorporation

WOODSTOCK INVESTMENTS LIMITED Charges

24 March 2000
Mortgage deed
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 56/58 high street brentwood essex t/no:…