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Home > England & Wales Companies > WOODSVILLE INVESTMENTS LIMITED
Company Information for

WOODSVILLE INVESTMENTS LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
03099519
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Woodsville Investments Ltd
WOODSVILLE INVESTMENTS LIMITED was founded on 1995-09-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Woodsville Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOODSVILLE INVESTMENTS LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in NW1
 
Filing Information
Company Number 03099519
Company ID Number 03099519
Date formed 1995-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 24/03/2021
Account next due 24/12/2022
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-06 08:32:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODSVILLE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Company Officers of WOODSVILLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELLEN SUSAN SCOTT
 Company Secretary 1995-11-21
RICHARD BRUCE MINTZ
 Director 1995-11-21
ELLEN SUSAN SCOTT
 Director 2006-04-19
HOWARD TERENCE STANTON
 Director 1995-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RUGGLES
 Company Secretary 2006-04-19 2008-09-26
PATRICIA PAMELA NORRIS
 Company Secretary 1995-09-07 1995-11-21
HAROLD MICHAEL MYERS
 Director 1995-09-07 1995-11-21
PATRICIA PAMELA NORRIS
 Director 1995-09-07 1995-11-21
EL SECRETARIES LIMITED
 Company Secretary 1995-09-07 1995-09-07
E L NOMINEES LIMITED
 Director 1995-09-07 1995-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLEN SUSAN SCOTT BROOKGOLD PROPERTIES LIMITED Company Secretary 2001-03-07 CURRENT 2000-12-21 Active
ELLEN SUSAN SCOTT KEY TOV 2 LIMITED Company Secretary 2001-03-07 CURRENT 2000-11-13 Active - Proposal to Strike off
ELLEN SUSAN SCOTT BRIMICAN INVESTMENTS LIMITED Company Secretary 1992-12-31 CURRENT 1959-02-19 Active
ELLEN SUSAN SCOTT 26 NEW CAVENDISH STREET LIMITED Company Secretary 1992-12-31 CURRENT 1955-04-01 Active
ELLEN SUSAN SCOTT LOUIS J. MINTZ, SON & PARTNERS LIMITED Company Secretary 1992-12-31 CURRENT 1972-07-14 Active
ELLEN SUSAN SCOTT ROUND HOUSE DEVELOPMENTS LIMITED Company Secretary 1992-11-30 CURRENT 1971-10-04 Active
ELLEN SUSAN SCOTT SERVICECRAFT (LONDON) LIMITED Company Secretary 1992-11-30 CURRENT 1972-07-11 Active - Proposal to Strike off
ELLEN SUSAN SCOTT SIMCLAN INVESTMENTS LIMITED Company Secretary 1992-11-30 CURRENT 1976-04-21 Active - Proposal to Strike off
ELLEN SUSAN SCOTT L J HOLDINGS LIMITED Company Secretary 1992-11-30 CURRENT 1955-12-05 Active
ELLEN SUSAN SCOTT ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED Company Secretary 1992-06-12 CURRENT 1991-06-12 Active - Proposal to Strike off
ELLEN SUSAN SCOTT KESTERPARK LIMITED Company Secretary 1992-04-30 CURRENT 1983-10-25 Dissolved 2016-02-16
ELLEN SUSAN SCOTT ANGLO SCOTTISH DEVELOPMENTS LIMITED Company Secretary 1992-04-30 CURRENT 1987-11-02 Active
ELLEN SUSAN SCOTT ANGLO SCOTTISH PROPERTIES LIMITED Company Secretary 1992-02-28 CURRENT 1987-09-22 Active
RICHARD BRUCE MINTZ OCEAN TRAVELLER MARINE LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
RICHARD BRUCE MINTZ THE WESTERN CHARITABLE FOUNDATION Director 2012-12-13 CURRENT 2012-04-30 Active
RICHARD BRUCE MINTZ NEWCROFT SERVICES LIMITED Director 1995-12-04 CURRENT 1992-12-17 Active - Proposal to Strike off
RICHARD BRUCE MINTZ BRIMICAN INVESTMENTS LIMITED Director 1992-12-31 CURRENT 1959-02-19 Active
RICHARD BRUCE MINTZ 26 NEW CAVENDISH STREET LIMITED Director 1992-12-31 CURRENT 1955-04-01 Active
RICHARD BRUCE MINTZ LOUIS J. MINTZ, SON & PARTNERS LIMITED Director 1992-12-31 CURRENT 1972-07-14 Active
RICHARD BRUCE MINTZ ROUND HOUSE DEVELOPMENTS LIMITED Director 1992-11-30 CURRENT 1971-10-04 Active
RICHARD BRUCE MINTZ SERVICECRAFT (LONDON) LIMITED Director 1992-11-30 CURRENT 1972-07-11 Active - Proposal to Strike off
RICHARD BRUCE MINTZ SIMCLAN INVESTMENTS LIMITED Director 1992-11-30 CURRENT 1976-04-21 Active - Proposal to Strike off
RICHARD BRUCE MINTZ L J HOLDINGS LIMITED Director 1992-11-30 CURRENT 1955-12-05 Active
RICHARD BRUCE MINTZ ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED Director 1992-06-12 CURRENT 1991-06-12 Active - Proposal to Strike off
RICHARD BRUCE MINTZ KESTERPARK LIMITED Director 1992-04-30 CURRENT 1983-10-25 Dissolved 2016-02-16
RICHARD BRUCE MINTZ ANGLO SCOTTISH DEVELOPMENTS LIMITED Director 1992-04-30 CURRENT 1987-11-02 Active
RICHARD BRUCE MINTZ IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED Director 1988-12-31 CURRENT 1974-03-12 Active - Proposal to Strike off
ELLEN SUSAN SCOTT SIMCLAN INVESTMENTS LIMITED Director 2013-10-01 CURRENT 1976-04-21 Active - Proposal to Strike off
ELLEN SUSAN SCOTT 26 NEW CAVENDISH STREET LIMITED Director 2013-04-15 CURRENT 1955-04-01 Active
ELLEN SUSAN SCOTT ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED Director 2009-08-07 CURRENT 1991-06-12 Active - Proposal to Strike off
ELLEN SUSAN SCOTT BROOKGOLD PROPERTIES LIMITED Director 2007-09-25 CURRENT 2000-12-21 Active
ELLEN SUSAN SCOTT BRIMICAN INVESTMENTS LIMITED Director 2006-08-01 CURRENT 1959-02-19 Active
ELLEN SUSAN SCOTT ANGLO SCOTTISH PROPERTIES LIMITED Director 2006-08-01 CURRENT 1987-09-22 Active
ELLEN SUSAN SCOTT LOUIS J. MINTZ, SON & PARTNERS LIMITED Director 1992-12-31 CURRENT 1972-07-14 Active
ELLEN SUSAN SCOTT SERVICECRAFT (LONDON) LIMITED Director 1992-11-30 CURRENT 1972-07-11 Active - Proposal to Strike off
ELLEN SUSAN SCOTT ANGLO SCOTTISH DEVELOPMENTS LIMITED Director 1992-04-30 CURRENT 1987-11-02 Active
HOWARD TERENCE STANTON WOHL NOMINEES LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active - Proposal to Strike off
HOWARD TERENCE STANTON BRIMICAN INVESTMENTS LIMITED Director 1992-12-31 CURRENT 1959-02-19 Active
HOWARD TERENCE STANTON ROUND HOUSE DEVELOPMENTS LIMITED Director 1992-11-30 CURRENT 1971-10-04 Active
HOWARD TERENCE STANTON ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED Director 1992-06-12 CURRENT 1991-06-12 Active - Proposal to Strike off
HOWARD TERENCE STANTON ANGLO SCOTTISH PROPERTIES LIMITED Director 1992-02-28 CURRENT 1987-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-13DS01Application to strike the company off the register
2021-09-29AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-02-03CH01Director's details changed for Mr Samuel Louis Mintz on 2019-08-15
2020-12-15AAFULL ACCOUNTS MADE UP TO 24/03/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-06-11AD04Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE MINTZ
2020-02-25CH01Director's details changed for Joshua Mintz on 2020-02-25
2019-11-28CH01Director's details changed for Mr Richard Bruce Mintz on 2019-11-26
2019-11-26CH01Director's details changed for Joshua Mintz on 2019-11-26
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 24/03/19
2019-08-14PSC05Change of details for Round House Developments Limited as a person with significant control on 2019-08-14
2019-08-14AP01DIRECTOR APPOINTED MRS PHILIPPA MINTZ
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM 29 Dorset Street London W1U 8AT
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD TERENCE STANTON
2019-06-24AP01DIRECTOR APPOINTED JOSHUA MINTZ
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN SUSAN SCOTT
2019-06-24TM02Termination of appointment of Ellen Susan Scott on 2019-06-14
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 24/03/18
2018-09-13CH01Director's details changed for Mr Richard Bruce Mintz on 2018-09-07
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2017-11-22AAFULL ACCOUNTS MADE UP TO 24/03/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2016-11-16AAFULL ACCOUNTS MADE UP TO 24/03/16
2016-09-14AD03Registers moved to registered inspection location of Edelman House 1238 High Road Whetstone London N20 0LH
2016-09-14AD02Register inspection address changed to Edelman House 1238 High Road Whetstone London N20 0LH
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-03-31CH01Director's details changed for Mr Howard Terence Stanton on 2016-03-30
2015-12-16CH01Director's details changed for Mr Howard Terence Stanton on 2015-11-01
2015-11-17AAFULL ACCOUNTS MADE UP TO 24/03/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0107/09/15 FULL LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 100A CHALK FARM ROAD LONDON NW1 8EH
2014-11-06AAFULL ACCOUNTS MADE UP TO 24/03/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0107/09/14 FULL LIST
2013-11-06AAFULL ACCOUNTS MADE UP TO 24/03/13
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 25 HARLEY STREET LONDON W1N 2BR
2013-09-12AR0107/09/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 24/03/12
2012-09-21AR0107/09/12 FULL LIST
2011-10-19AAFULL ACCOUNTS MADE UP TO 24/03/11
2011-09-27AR0107/09/11 FULL LIST
2010-11-03AAFULL ACCOUNTS MADE UP TO 24/03/10
2010-10-18AR0107/09/10 FULL LIST
2009-10-07AR0107/09/09 FULL LIST
2009-09-10AAFULL ACCOUNTS MADE UP TO 24/03/09
2008-11-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY IAN RUGGLES
2008-10-22AAFULL ACCOUNTS MADE UP TO 24/03/08
2008-09-30363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 24/03/07
2007-09-19363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-11-29AAFULL ACCOUNTS MADE UP TO 24/03/06
2006-10-12363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW SECRETARY APPOINTED
2005-11-01AAFULL ACCOUNTS MADE UP TO 24/03/05
2005-10-10363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-11-26AAFULL ACCOUNTS MADE UP TO 24/03/04
2004-09-28363aRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-12-16AAFULL ACCOUNTS MADE UP TO 24/03/03
2003-09-18363aRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-11-19AAFULL ACCOUNTS MADE UP TO 24/03/02
2002-09-27363aRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-12-13AAFULL ACCOUNTS MADE UP TO 24/03/01
2001-09-20363aRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2000-12-04AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-09-14363aRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
1999-12-16AAFULL ACCOUNTS MADE UP TO 24/03/99
1999-09-29363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1998-10-15AAFULL ACCOUNTS MADE UP TO 24/03/98
1998-10-06363sRETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1997-11-24AAFULL ACCOUNTS MADE UP TO 24/03/97
1997-10-08363aRETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1996-11-07AAFULL ACCOUNTS MADE UP TO 24/03/96
1996-10-02363aRETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
1995-12-12353LOCATION OF REGISTER OF MEMBERS
1995-12-12288NEW SECRETARY APPOINTED
1995-12-12288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03
1995-12-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-1288(2)RAD 21/11/95--------- £ SI 98@1=98 £ IC 2/100
1995-12-06395PARTICULARS OF MORTGAGE/CHARGE
1995-12-05395PARTICULARS OF MORTGAGE/CHARGE
1995-09-20288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-20288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WOODSVILLE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODSVILLE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-11-27 Satisfied THE BRITISH LINEN BANK LIMITED
DEED 1995-11-27 Satisfied THE BRITISH LINEN BANK LIMITED(IN ITS CAPACITY AS AGENT FOR THE BANKS)
Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODSVILLE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WOODSVILLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODSVILLE INVESTMENTS LIMITED
Trademarks
We have not found any records of WOODSVILLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODSVILLE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WOODSVILLE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WOODSVILLE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODSVILLE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODSVILLE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3QQ