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

WOODLAND INVESTMENTS LIMITED

UNIT 5 SWAKER YARD, 2B THEOBALD STREET, HERTS, WD6 4SE,
Company Registration Number
03988106
Private Limited Company
Active

Company Overview

About Woodland Investments Ltd
WOODLAND INVESTMENTS LIMITED was founded on 2000-05-08 and has its registered office in Herts. The organisation's status is listed as "Active". Woodland Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOODLAND INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 5 SWAKER YARD
2B THEOBALD STREET
HERTS
WD6 4SE
Other companies in NW7
 
Filing Information
Company Number 03988106
Company ID Number 03988106
Date formed 2000-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 04:52:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODLAND INVESTMENTS LIMITED
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Companies with same name WOODLAND INVESTMENTS LIMITED
The following companies were found which have the same name as WOODLAND INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODLAND INVESTMENTS, LLC 812 EAST 20TH ST. THE DALLES OR 97058 Active Company formed on the 2007-08-14
WOODLAND INVESTMENTS, L.L.C. 2810 DRUID HILL DR DES MOINES IA 50315 Active Company formed on the 2007-12-28
Woodland Investments, Inc. 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2012-11-09
Woodland Investments LLC 24546 Genesee Ave Golden CO 80401 Delinquent Company formed on the 2010-12-21
WOODLAND INVESTMENTS, LLC 98 BEAVER RD Black Hawk CO 80422 Delinquent Company formed on the 2005-05-06
WOODLAND INVESTMENTS OF CATAWBA ISLAND, LLC 2267 NORTH WEDGEWOOD CIRCLE - PORT CLINTON OH 43452 Active Company formed on the 2004-05-17
WOODLAND INVESTMENTS, LLC 2350 S JONES BLVD STE 101 LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2006-02-07
WOODLAND INVESTMENTS AND TRADING PRIVATE LIMITED 16 RAWALPURA SRINAGARSRINAGAR JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir STRIKE OFF Company formed on the 1981-07-21
WOODLAND INVESTMENTS AUSTRALIA PTY LTD NSW 2210 Active Company formed on the 1995-07-24
WOODLAND INVESTMENTS PTY LTD NSW 2073 Active Company formed on the 1970-03-03
WOODLAND INVESTMENTS INC. Named 4TH FLR. 4943 - 50TH STREET RED DEER Alberta T4N 1Y1 Active Company formed on the 2013-11-28
Woodland Investments Inc. 702 Witney Ave. N. Saskatoon Saskatchewan Active Company formed on the 1995-08-25
WOODLAND INVESTMENTS COMPANY LIMITED Dissolved Company formed on the 2003-03-10
WOODLAND INVESTMENTS, INC. 2613 CENTERVILLE RD. TALLAHASSEE FL 32308 Inactive Company formed on the 1992-02-10
WOODLAND INVESTMENTS, LTD. FL Inactive Company formed on the 1972-06-05
WOODLAND INVESTMENTS, INC. 2719 SOUTHEAST 17TH STREET OCALA FL 23670 Inactive Company formed on the 1984-01-18
WOODLAND INVESTMENTS, INC. 12855 SW 104 TERRACE MIAMI FL 33180 Inactive Company formed on the 2001-01-25
WOODLAND INVESTMENTS AND DEVELOPMENTS CO. LTD 68 LONGLAND DRIVE LONDON N20 8HL Active Company formed on the 2017-11-07
WOODLAND INVESTMENTS LP Delaware Unknown
WOODLAND INVESTMENTS LLC Georgia Unknown

Company Officers of WOODLAND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAZIEL DAVIDOFF
 Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
HANNI YAFFA CANTOR
 Director 2014-02-10 2014-08-20
HEATHFERN LIMITED
 Company Secretary 2000-05-08 2014-06-05
METSOL LIMITED
 Director 2006-12-15 2014-06-05
JOHN MARTYN RUSSELL
 Director 2008-12-22 2008-12-22
HANNI YAFFA CANTOR
 Director 2005-11-29 2006-12-15
METSOL LIMITED
 Director 2000-05-08 2006-06-19
QA REGISTRARS LIMITED
 Nominated Secretary 2000-05-08 2000-05-08
QA NOMINEES LIMITED
 Nominated Director 2000-05-08 2000-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAZIEL DAVIDOFF ABC ESTATES LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
RAZIEL DAVIDOFF RICHARD ARCHER PROPERTY TRADING LIMITED Director 2016-08-01 CURRENT 2001-08-13 Active
RAZIEL DAVIDOFF RICHARD ARCHER PROPERTY INVESTMENTS LIMITED Director 2016-07-28 CURRENT 2010-05-17 Active
RAZIEL DAVIDOFF ALDERMARTIN LTD Director 2016-03-16 CURRENT 2016-03-16 Active
RAZIEL DAVIDOFF CHANDOS PARADE RIGHT TO MANAGE COMPANY LIMITED Director 2015-07-17 CURRENT 2012-11-26 Active
RAZIEL DAVIDOFF SWIFT 12 LTD Director 2015-05-19 CURRENT 2009-02-03 Active
RAZIEL DAVIDOFF HEATHFERN LIMITED Director 2014-01-06 CURRENT 2000-05-08 Dissolved 2014-09-30
RAZIEL DAVIDOFF METSOL LIMITED Director 2014-01-06 CURRENT 2000-05-05 Dissolved 2014-09-30
RAZIEL DAVIDOFF TD ESTATES SERVICES LTD Director 2010-08-09 CURRENT 2010-08-09 Active - Proposal to Strike off
RAZIEL DAVIDOFF HENDON PROPERTY SERVICES LIMITED Director 2006-11-02 CURRENT 2006-11-02 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
2024-05-07CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS England
2023-05-19CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS
2018-08-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0108/05/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR METSOL LIMITED
2014-08-28TM02Termination of appointment of Heathfern Limited on 2014-06-05
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR HANNI YAFFA CANTOR
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MRS HANNI YAFFA CANTOR
2014-01-06AP01DIRECTOR APPOINTED MR RAZIEL DAVIDOFF
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21CH02Director's details changed for Metsol Limited on 2013-02-05
2013-05-21CH04SECRETARY'S DETAILS CHNAGED FOR HEATHFERN LIMITED on 2013-02-05
2013-05-20AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM 643 Watford Way Mill Hill London NW7 3JR
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0108/05/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0108/05/11 FULL LIST
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-14AR0108/05/10 FULL LIST
2010-05-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / METSOL LIMITED / 08/05/2010
2010-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATHFERN LIMITED / 08/05/2010
2009-11-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-02287REGISTERED OFFICE CHANGED ON 02/05/2009 FROM 30 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PX
2009-05-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN RUSSELL
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 643 WATFORD WAY LONDON NW7 3JR
2009-02-09288aDIRECTOR APPOINTED JOHN MARTYN RUSSELL
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-05-27363sRETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-01-17288bDIRECTOR RESIGNED
2007-01-17288aNEW DIRECTOR APPOINTED
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-28288bDIRECTOR RESIGNED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-05363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-03395PARTICULARS OF MORTGAGE/CHARGE
2005-12-03395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-09-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-07395PARTICULARS OF MORTGAGE/CHARGE
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-07363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-05-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-08363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-08363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-08-25395PARTICULARS OF MORTGAGE/CHARGE
2001-08-22395PARTICULARS OF MORTGAGE/CHARGE
2001-08-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WOODLAND 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 WOODLAND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-10-05 Outstanding BUCKINGHAMSHIRE BUILDING SOCIETY
LEGAL MORTGAGE 2008-06-28 Outstanding BUCKINGHAM BUILDING SOCIETY
LEGAL MORTGAGE 2008-06-24 Outstanding BUCKINGHAM BUILDING SOCIETY
MORTGAGE 2005-12-03 Outstanding BUCKINGHAMSHIRE BUILDING SOCIETY
FIXED AND FLOATING CHARGE 2005-12-03 Outstanding BUCKINGHAMSHIRE BUILDING SOCIETY
MORTGAGE 2005-03-11 Outstanding WOOLWICH PLC
MORTGAGE 2001-08-22 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-08-22 Outstanding WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WOODLAND INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 2,144,889

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODLAND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODLAND INVESTMENTS LIMITED
Trademarks
We have not found any records of WOODLAND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODLAND 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 (68209 - Other letting and operating of own or leased real estate) as WOODLAND INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WOODLAND 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 WOODLAND 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 WOODLAND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 4SE