WOODCOCK INVESTMENTS LIMITED
ELSTREE, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 00762819
Status Active
Incorporation Date 31 May 1963
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG; Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG. The most likely internet sites of WOODCOCK INVESTMENTS LIMITED are www.woodcockinvestments.co.uk, and www.woodcock-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and six months. Woodcock Investments Limited is a Private Limited Company. The company registration number is 00762819. Woodcock Investments Limited has been working since 31 May 1963. The present status of the company is Active. The registered address of Woodcock Investments Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. The cash in hand is £0k. It is £0k against last year. And the total assets are £535.66k, which is £0k against last year. BELLMAN, Sarah Jane is a Secretary of the company. BELLMAN, Laurence Alan is a Director of the company. EVANS, Neil Andrew is a Director of the company. Secretary BELLMAN, Laurence Alan has been resigned. Secretary GOHIL, Andrea has been resigned. Director BELLMAN, David has been resigned. Director BELLMAN, Gertrude has been resigned. The company operates in "Development of building projects".


woodcock investments Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS £535.66k
All Financial Figures

Current Directors

Secretary
BELLMAN, Sarah Jane
Appointed Date: 24 November 2011
Director
BELLMAN, Laurence Alan

69 years old
Director
EVANS, Neil Andrew
Appointed Date: 10 February 2000
71 years old

Resigned Directors

Secretary
BELLMAN, Laurence Alan
Resigned: 21 May 2003
Secretary
GOHIL, Andrea
Resigned: 24 November 2011
Appointed Date: 21 May 2003
Director
BELLMAN, David
Resigned: 03 March 2014
106 years old
Director
BELLMAN, Gertrude
Resigned: 27 June 1996
103 years old

Persons With Significant Control

Bellman Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODCOCK INVESTMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 5 January 2017 with updates
16 Feb 2017
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
10 Feb 2017
Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
19 Sep 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
...
... and 106 more events
16 Oct 1987
Accounts for a small company made up to 31 March 1987
01 Oct 1987
Accounts made up to 31 March 1987
21 Mar 1987
Return made up to 07/01/87; full list of members
05 Aug 1986
Accounts for a small company made up to 31 March 1986
04 Aug 1986
Return made up to 07/01/86; full list of members

WOODCOCK INVESTMENTS LIMITED Charges

16 August 2002
Mortgage deed
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as flat 6,42 upper brook…
25 April 1998
Mortgage deed
Delivered: 28 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 166 portnall road london W9 3BQ. Together with all…
17 January 1989
Legal charge
Delivered: 30 January 1989
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 303 west end lane l/b of camden.
12 September 1988
Legal charge
Delivered: 21 September 1988
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 303, west end lane, l/b of camden. T/n ln 172808.
9 February 1983
Legal charge
Delivered: 23 February 1983
Status: Satisfied on 4 October 1988
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property known as 303 west end lane west hampstead…
21 June 1982
Mortgage
Delivered: 23 June 1982
Status: Satisfied on 4 October 1988
Persons entitled: National Westminster Bank PLC
Description: Property known as 303 west end lane, london, NW6. Title no:…
14 March 1964
Inst of charge
Delivered: 25 March 1964
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 123, cobbold road willesdon, middx.
29 November 1963
Charge
Delivered: 5 December 1963
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 24, 24A, hillfield park, muswell hill, london.
10 June 1963
Instr of charge
Delivered: 27 June 1963
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 6 mill lane kilburn london.

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