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Company Information for

WOODLAND LIMITED

BENCHMARK HOUSE, 8 SMITHY WOOD DRIVE, SHEFFIELD, S35 1QN,
Company Registration Number
04387014
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Woodland Ltd
WOODLAND LIMITED was founded on 2002-03-05 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Woodland Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WOODLAND LIMITED
 
Legal Registered Office
BENCHMARK HOUSE
8 SMITHY WOOD DRIVE
SHEFFIELD
S35 1QN
Other companies in OX2
 
Filing Information
Company Number 04387014
Company ID Number 04387014
Date formed 2002-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-16 18:44:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODLAND LIMITED
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Companies with same name WOODLAND LIMITED
The following companies were found which have the same name as WOODLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODLAND ACADEMY, INC. 5311 NORTHFIELD ROAD SUITE 119 LOWER LEVEL BEDFORD HTS OH 44146 Active Company formed on the 2011-01-21
WOODLAND - LOOTEN LLC 150 PELICAN WAY SAN RAFAEL CA 94901 Active Company formed on the 2006-06-19
WOODLAND (LONDON) LTD 596 GREEN LANES PALMERS GREEN LONDON N13 5RY Active Company formed on the 2007-03-27
WOODLAND (WEST LONDON) LIMITED 55 LOUDOUN ROAD LONDON NW8 0DL Active Company formed on the 2009-09-16
WOODLAND (CHEVENING LANE NORTH) LIMITED FAUN'S WOOD CHEVENING LANE KNOCKHOLT SEVENOAKS KENT TN14 7LA Active Company formed on the 2015-01-22
WOODLAND (C.Y.P.) PTY LTD Active Company formed on the 1995-09-12
WOODLAND (ASIA) LIMITED Dissolved Company formed on the 1997-03-21
WOODLAND (SW) COMMERCIAL LTD C/O 1ST FLOOR 44 THE BOULEVARD WESTON - SUPER - MARE NORTH SOMERSET BS23 1NF Active - Proposal to Strike off Company formed on the 2017-02-24
WOODLAND (HK) LIMITED Active Company formed on the 2000-09-29
WOODLAND (HK) FURNITURE CO., LIMITED Unknown Company formed on the 2017-09-01
WOODLAND (VIC) PTY LTD Active Company formed on the 2020-06-29
WOODLAND (NT) PTY LTD Active Company formed on the 2020-07-15
WOODLAND (NT) PTY LTD Active Company formed on the 2020-07-15
WOODLAND (26) PROPERTIES LTD 26 BACK LANE WEST ROYSTON BARNSLEY S71 4SB Active Company formed on the 2023-11-24
WOODLAND @ 435 DAVIDSON LLC - 3 1315 NE 134TH ST STE 227 VANCOUVER WA 986852746 Active Company formed on the 2005-12-09
WOODLAND & BAYLISS LIMITED WOODLAND & BAYLISS LTD ARMSTRONG WAY GREAT WESTERN BUSINESS PARK BS37 5NG Active Company formed on the 2001-07-04
WOODLAND & FORESTRY LTD 45 HALLAM ROAD UTTOXETER ST14 7NH Active Company formed on the 2013-03-25
WOODLAND & GREEN BURIALS LIMITED HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY Dissolved Company formed on the 2003-09-26
WOODLAND & SPORTING LIMITED 32 GROSVENOR GARDENS LONDON SW1W 0DH Dissolved Company formed on the 2007-02-06
WOODLAND & WOODLAND LIMITED 1 RICKYARD WAY SCHOOL LANE WHITMINSTER GLOUCESTERSHIRE GL2 7PX Active Company formed on the 1994-07-29

Company Officers of WOODLAND LIMITED

Current Directors
Officer Role Date Appointed
DAVID VENUS & COMPANY LLP
Company Secretary 2015-06-05
ROLAND JAMES BONNEY
Director 2002-03-05
PAUL ANDREW COOK
Director 2002-03-05
RUTH LAYTON
Director 2002-03-05
MARK JAMES PLAMPIN
Director 2010-08-01
MALCOLM DAVID FOSTER PYE
Director 2002-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN GOODING
Director 2007-01-01 2015-09-30
PRISM COSEC LIMITED
Company Secretary 2013-12-18 2015-06-05
ENDEAVOUR SECRETARY LIMITED
Company Secretary 2002-03-05 2013-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VENUS & COMPANY LLP VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD. Company Secretary 2016-10-25 CURRENT 2015-03-24 Active
DAVID VENUS & COMPANY LLP THE FRESH MILK COMPANY LIMITED Company Secretary 2016-06-17 CURRENT 2006-04-28 Active
DAVID VENUS & COMPANY LLP THE CALEDONIAN CHEESE COMPANY LIMITED Company Secretary 2016-06-17 CURRENT 1994-08-22 Active
DAVID VENUS & COMPANY LLP LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED Company Secretary 2016-06-17 CURRENT 2006-06-16 Active
DAVID VENUS & COMPANY LLP LACTALIS MCLELLAND LIMITED Company Secretary 2016-06-17 CURRENT 1927-04-29 Active
DAVID VENUS & COMPANY LLP MCLELLAND CHEESE PACKING LIMITED Company Secretary 2016-06-17 CURRENT 2002-11-25 Active
DAVID VENUS & COMPANY LLP BAYSHORE CAPITAL LIMITED Company Secretary 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP PLEXUS OCEAN SYSTEMS LIMITED Company Secretary 2016-03-14 CURRENT 1989-11-16 Active
DAVID VENUS & COMPANY LLP LIONBEAR CAPITAL LIMITED Company Secretary 2015-11-09 CURRENT 2014-10-28 Dissolved 2016-11-08
DAVID VENUS & COMPANY LLP SAVANNA GRACE HOLDINGS LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-09-26
DAVID VENUS & COMPANY LLP AFRICAN COPPER PLC Company Secretary 2015-08-14 CURRENT 2004-02-11 Liquidation
DAVID VENUS & COMPANY LLP HYDROLOGY PLC Company Secretary 2015-07-01 CURRENT 2013-09-19 Liquidation
DAVID VENUS & COMPANY LLP IMPROVE INTERNATIONAL LTD. Company Secretary 2015-07-01 CURRENT 1998-05-21 Active
DAVID VENUS & COMPANY LLP THERACRYF PLC Company Secretary 2015-06-29 CURRENT 2014-10-02 Active
DAVID VENUS & COMPANY LLP ASCOMBER LIMITED Company Secretary 2015-06-19 CURRENT 2012-05-30 Dissolved 2017-03-07
DAVID VENUS & COMPANY LLP AQUACULTUREUK LIMITED Company Secretary 2015-06-19 CURRENT 2006-06-20 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP CURRICULO LTD Company Secretary 2015-06-05 CURRENT 2012-10-22 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP R L CONSULTING LIMITED Company Secretary 2015-06-05 CURRENT 2000-12-29 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP TRIE BENCHMARK LIMITED Company Secretary 2015-06-05 CURRENT 2012-02-27 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP PHARMAQ ANALYTIQ LIMITED Company Secretary 2015-06-05 CURRENT 2004-05-13 Active
DAVID VENUS & COMPANY LLP FAI AQUACULTURE LIMITED Company Secretary 2015-06-05 CURRENT 2002-05-29 Active
DAVID VENUS & COMPANY LLP DUST COLLECTIVE LIMITED Company Secretary 2015-06-05 CURRENT 2005-02-28 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BENCHMARK ANIMAL HEALTH GROUP LIMITED Company Secretary 2015-06-05 CURRENT 2010-07-29 Active
DAVID VENUS & COMPANY LLP BENCHMARK VACCINES LIMITED Company Secretary 2015-06-05 CURRENT 2012-05-04 Active
DAVID VENUS & COMPANY LLP ALLAN ENVIRONMENTAL LIMITED Company Secretary 2015-06-05 CURRENT 2013-06-03 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BENCHMARK GENETICS LIMITED Company Secretary 2015-06-05 CURRENT 2014-07-03 Active
DAVID VENUS & COMPANY LLP HTMR LIMITED Company Secretary 2015-05-29 CURRENT 2014-05-14 Dissolved 2016-11-29
DAVID VENUS & COMPANY LLP BR MANNESMANN PLC Company Secretary 2015-03-18 CURRENT 2014-10-14 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP SCHAFO PLC Company Secretary 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
DAVID VENUS & COMPANY LLP HAMMERFEST MINING PLC Company Secretary 2015-01-02 CURRENT 2010-02-09 Dissolved 2016-03-15
DAVID VENUS & COMPANY LLP EQUINITI NEWCO 2 LIMITED Company Secretary 2014-12-31 CURRENT 2013-05-23 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP TRIMETEOR OIL AND GAS PLC Company Secretary 2014-07-10 CURRENT 2014-07-10 Dissolved 2015-05-19
DAVID VENUS & COMPANY LLP PANCREDIT LIMITED Company Secretary 2014-03-20 CURRENT 2009-09-24 Dissolved 2015-05-05
DAVID VENUS & COMPANY LLP DELTA PENSION NOMINEES LIMITED Company Secretary 2014-03-13 CURRENT 1968-10-07 Active
DAVID VENUS & COMPANY LLP WIND WATER SUN TECHNOLOGIES PLC Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-09-22
DAVID VENUS & COMPANY LLP ERGOKONZEPT PLC Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-11-14
DAVID VENUS & COMPANY LLP TFE10 PLC Company Secretary 2013-11-01 CURRENT 2011-06-22 Liquidation
DAVID VENUS & COMPANY LLP TFE10 TRADING LIMITED Company Secretary 2013-09-27 CURRENT 2007-10-22 Liquidation
DAVID VENUS & COMPANY LLP EQUINITI CLEANCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP EQUINITI DEBTCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-23 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP EQUINITI PIK CLEANCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP EQUINITI PIKCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP SA CARBON ENVIRONMENTAL PLC Company Secretary 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-05-05
DAVID VENUS & COMPANY LLP ENESPA PLC Company Secretary 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-10-06
DAVID VENUS & COMPANY LLP HERITAGE SQUARE LIMITED Company Secretary 2013-02-14 CURRENT 2013-01-17 Active
DAVID VENUS & COMPANY LLP PRIME MANTLE CORPORATION LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2016-09-09
DAVID VENUS & COMPANY LLP PING PONG LIMITED Company Secretary 2012-12-20 CURRENT 2004-05-12 In Administration
DAVID VENUS & COMPANY LLP PING PONG USA HOLDINGS LIMITED Company Secretary 2012-12-20 CURRENT 2008-12-23 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ROK GLOBAL LIMITED Company Secretary 2012-09-28 CURRENT 2007-05-21 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP RACHEL'S DAIRY LIMITED Company Secretary 2012-08-31 CURRENT 1990-10-02 Active
DAVID VENUS & COMPANY LLP VANQUISH FINE ART PLC Company Secretary 2012-05-16 CURRENT 2012-05-16 Dissolved 2015-08-11
DAVID VENUS & COMPANY LLP AUTOBALANCE PLC Company Secretary 2012-03-31 CURRENT 1996-04-12 Dissolved 2016-02-11
DAVID VENUS & COMPANY LLP CHAMELEON PAYROLL LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active
DAVID VENUS & COMPANY LLP RUTH HALLIDAY ASSOCIATES LIMITED Company Secretary 2012-03-05 CURRENT 1995-12-05 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP MERLIN PROPERTY GROUP LIMITED Company Secretary 2012-03-05 CURRENT 2006-12-19 Active
DAVID VENUS & COMPANY LLP VALAD PROFESSIONALS LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active
DAVID VENUS & COMPANY LLP MERLIN GREAT NORTHERN LIMITED Company Secretary 2012-03-05 CURRENT 1988-03-15 Active
DAVID VENUS & COMPANY LLP AMP 75 LIMITED Company Secretary 2012-03-05 CURRENT 1975-04-01 Active
DAVID VENUS & COMPANY LLP ABBEYGATE HOLDINGS LIMITED Company Secretary 2012-03-05 CURRENT 1985-12-19 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED Company Secretary 2012-03-05 CURRENT 1987-04-08 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP MERLIN INTERNATIONAL PROPERTIES LIMITED Company Secretary 2012-03-05 CURRENT 1995-12-11 Active
DAVID VENUS & COMPANY LLP PATHFINDERS MEDIA RECRUITMENT LIMITED Company Secretary 2012-03-05 CURRENT 1999-04-16 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP KNIGHTSBRIDGE RECRUITMENT LIMITED Company Secretary 2012-03-05 CURRENT 1999-04-16 Active
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND CLOUD NINE LTD Company Secretary 2012-03-05 CURRENT 2008-02-14 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ANGELA MORTIMER INTERNATIONAL LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-14 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ANGELA MORTIMER NORTH WEST REGION LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND PATHFINDERS LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active
DAVID VENUS & COMPANY LLP CENTRAL APPOINTMENTS LIMITED Company Secretary 2012-03-05 CURRENT 1999-12-20 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP VALOR MARITIME LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Dissolved 2015-04-14
DAVID VENUS & COMPANY LLP DDD GROUP PLC Company Secretary 2012-02-14 CURRENT 2001-08-15 In Administration/Administrative Receiver
DAVID VENUS & COMPANY LLP ANGELA MORTIMER RECRUITMENT LTD Company Secretary 2012-01-15 CURRENT 2010-12-29 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP SALCON GREEN ENERGY (UK) LIMITED Company Secretary 2011-12-14 CURRENT 2011-09-15 Dissolved 2018-05-22
DAVID VENUS & COMPANY LLP AMERICAPITAL PLC Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2016-01-12
DAVID VENUS & COMPANY LLP SPORTMAFIA PLC Company Secretary 2011-08-09 CURRENT 2011-08-09 Dissolved 2016-06-28
DAVID VENUS & COMPANY LLP LOVELANDS FARM LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2016-08-02
DAVID VENUS & COMPANY LLP PAPA ENTERTAINMENT LIMITED Company Secretary 2011-07-25 CURRENT 2011-05-12 Active
DAVID VENUS & COMPANY LLP TEMPLECO 682 PLC Company Secretary 2011-07-08 CURRENT 2011-07-08 Liquidation
DAVID VENUS & COMPANY LLP TAG CAPITAL VENTURES LTD Company Secretary 2011-06-17 CURRENT 2010-08-09 Dissolved 2015-11-27
DAVID VENUS & COMPANY LLP GLOBAL PRECIOUS COMMODITIES PLC Company Secretary 2011-02-07 CURRENT 2011-02-07 Dissolved 2016-01-29
DAVID VENUS & COMPANY LLP ROKIT STARS LIMITED Company Secretary 2011-02-07 CURRENT 2011-02-07 Active
DAVID VENUS & COMPANY LLP BAS LOGISTICS PLC Company Secretary 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP UKAP HOLDINGS LIMITED Company Secretary 2011-01-25 CURRENT 2011-01-25 Active
DAVID VENUS & COMPANY LLP D. & T. HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 1899-03-17 Dissolved 2016-10-08
DAVID VENUS & COMPANY LLP DELTA GROUP OVERSEAS LIMITED Company Secretary 2010-09-30 CURRENT 1915-11-04 Dissolved 2016-10-08
DAVID VENUS & COMPANY LLP DELTA GROUP SERVICES LIMITED Company Secretary 2010-09-30 CURRENT 1961-09-27 Dissolved 2016-10-08
DAVID VENUS & COMPANY LLP DELTA ENFIELD CABLES (HOLDINGS) LIMITED Company Secretary 2010-09-30 CURRENT 1919-07-01 Liquidation
DAVID VENUS & COMPANY LLP DELTA ELECTRICAL LIMITED Company Secretary 2010-09-30 CURRENT 1935-07-04 Liquidation
DAVID VENUS & COMPANY LLP DELTA ENGINEERING HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 1963-02-28 Active
DAVID VENUS & COMPANY LLP THE DELTA METAL COMPANY LIMITED Company Secretary 2010-09-30 CURRENT 1992-04-29 Liquidation
DAVID VENUS & COMPANY LLP VALMONT MMC HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 2006-03-30 Active
DAVID VENUS & COMPANY LLP ALDWAY EIGHT LIMITED Company Secretary 2010-09-30 CURRENT 1907-03-16 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BILL SWITCHGEAR LIMITED Company Secretary 2010-09-30 CURRENT 1991-11-29 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BLINDATA LIMITED Company Secretary 2010-08-17 CURRENT 2010-08-17 Active
DAVID VENUS & COMPANY LLP DELTA (DCC) LIMITED Company Secretary 2010-08-16 CURRENT 1988-10-21 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP SR TECHNICS COMPONENTS UK LIMITED Company Secretary 2010-04-09 CURRENT 2005-01-27 Active
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED Company Secretary 2010-02-17 CURRENT 2009-08-21 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND SHARON FIDLER LIMITED Company Secretary 2010-02-17 CURRENT 2009-08-21 Active
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND KATIE BARD LIMITED Company Secretary 2010-02-17 CURRENT 2009-08-21 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP MATCHING DYNAMICS LTD Company Secretary 2010-02-17 CURRENT 2010-01-25 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP WORLDLINK GLOBAL LIMITED Company Secretary 2010-01-27 CURRENT 2003-04-16 Dissolved 2016-03-04
DAVID VENUS & COMPANY LLP WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED Company Secretary 2010-01-27 CURRENT 1998-09-04 Dissolved 2016-03-01
DAVID VENUS & COMPANY LLP WORLDLINK GROUP PLC Company Secretary 2010-01-27 CURRENT 2007-12-07 Liquidation
DAVID VENUS & COMPANY LLP LUBBORN CHEESE LIMITED Company Secretary 2010-01-04 CURRENT 1978-10-27 Active
DAVID VENUS & COMPANY LLP GB PETROLEUM LIMITED Company Secretary 2009-11-09 CURRENT 2005-05-20 Dissolved 2017-08-26
DAVID VENUS & COMPANY LLP INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED Company Secretary 2009-06-23 CURRENT 2000-09-05 Dissolved 2016-12-27
DAVID VENUS & COMPANY LLP INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED Company Secretary 2009-06-23 CURRENT 2005-12-20 Dissolved 2016-12-27
DAVID VENUS & COMPANY LLP INTERACTIVE HOTEL SERVICES LIMITED Company Secretary 2009-06-23 CURRENT 2000-07-10 Dissolved 2016-12-27
DAVID VENUS & COMPANY LLP FUTURE SCIENCE GROUP LIMITED Company Secretary 2009-06-22 CURRENT 2009-06-22 Dissolved 2016-11-22
DAVID VENUS & COMPANY LLP CM&D PHARMA (INVESTMENTS) LIMITED Company Secretary 2009-04-28 CURRENT 2007-03-01 Dissolved 2013-10-08
DAVID VENUS & COMPANY LLP CM & D PHARMA LIMITED Company Secretary 2009-04-28 CURRENT 2008-08-07 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP QUADRIGA INTERACTIVE SYSTEMS LIMITED Company Secretary 2009-03-31 CURRENT 2001-06-21 Dissolved 2016-07-04
DAVID VENUS & COMPANY LLP DEVONHILL TECHNOLOGY PARTNERS PLC Company Secretary 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP CONCORDE OIL AND GAS LIMITED Company Secretary 2009-01-01 CURRENT 2005-08-05 Dissolved 2014-11-18
DAVID VENUS & COMPANY LLP SHUKA MINERALS PLC Company Secretary 2008-12-16 CURRENT 2004-11-22 Active
DAVID VENUS & COMPANY LLP GDI GAME DOMAIN INTERNATIONAL PLC Company Secretary 2008-07-25 CURRENT 2006-01-19 Dissolved 2015-07-14
DAVID VENUS & COMPANY LLP LONDON SCOTTISH INTERNATIONAL LIMITED Company Secretary 2008-07-15 CURRENT 2008-06-03 Active
ROLAND JAMES BONNEY VIKING FISH FARMS LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
ROLAND JAMES BONNEY BENCHMARK ANIMAL HEALTH LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
ROLAND JAMES BONNEY FAI AQUACULTURE LIMITED Director 2013-10-14 CURRENT 2002-05-29 Active
ROLAND JAMES BONNEY DUST COLLECTIVE LIMITED Director 2013-08-01 CURRENT 2005-02-28 Active - Proposal to Strike off
ROLAND JAMES BONNEY ALLAN ENVIRONMENTAL LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active - Proposal to Strike off
ROLAND JAMES BONNEY CURRICULO LTD Director 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off
ROLAND JAMES BONNEY TRIE BENCHMARK LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
ROLAND JAMES BONNEY PHARMAQ ANALYTIQ LIMITED Director 2010-03-11 CURRENT 2004-05-13 Active
ROLAND JAMES BONNEY FARM ANIMAL CARE TRUST Director 2010-02-24 CURRENT 2010-02-24 Dissolved 2016-06-21
ROLAND JAMES BONNEY 5M ENTERPRISES LIMITED Director 2003-03-18 CURRENT 1997-03-12 Active - Proposal to Strike off
ROLAND JAMES BONNEY R L CONSULTING LIMITED Director 2000-12-29 CURRENT 2000-12-29 Active - Proposal to Strike off
ROLAND JAMES BONNEY FAI FARMS LIMITED Director 2000-12-28 CURRENT 2000-12-28 Active
PAUL ANDREW COOK R L CONSULTING LIMITED Director 2001-10-01 CURRENT 2000-12-29 Active - Proposal to Strike off
PAUL ANDREW COOK FAI FARMS LIMITED Director 2001-10-01 CURRENT 2000-12-28 Active
RUTH LAYTON OURSANKALPA C.I.C. Director 2017-05-20 CURRENT 2017-05-20 Active
RUTH LAYTON HOMES FOR OXFORD LTD Director 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-31
RUTH LAYTON FAI AQUACULTURE LIMITED Director 2015-12-02 CURRENT 2002-05-29 Active
RUTH LAYTON FOOD ETHICS COUNCIL Director 2015-10-14 CURRENT 2000-01-04 Active
RUTH LAYTON TRIE BENCHMARK LIMITED Director 2013-05-01 CURRENT 2012-02-27 Active - Proposal to Strike off
RUTH LAYTON FARM ANIMAL CARE TRUST Director 2010-02-24 CURRENT 2010-02-24 Dissolved 2016-06-21
RUTH LAYTON R L CONSULTING LIMITED Director 2000-12-29 CURRENT 2000-12-29 Active - Proposal to Strike off
RUTH LAYTON FAI FARMS LIMITED Director 2000-12-28 CURRENT 2000-12-28 Active
MARK JAMES PLAMPIN BENCHMARK GENETICS LIMITED Director 2017-09-13 CURRENT 2014-07-03 Active
MARK JAMES PLAMPIN VIKING FISH FARMS LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
MARK JAMES PLAMPIN BENCHMARK ANIMAL HEALTH LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
MARK JAMES PLAMPIN FAI AQUACULTURE LIMITED Director 2013-10-14 CURRENT 2002-05-29 Active
MARK JAMES PLAMPIN DUST COLLECTIVE LIMITED Director 2013-08-01 CURRENT 2005-02-28 Active - Proposal to Strike off
MARK JAMES PLAMPIN ALLAN ENVIRONMENTAL LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active - Proposal to Strike off
MARK JAMES PLAMPIN CURRICULO LTD Director 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off
MARK JAMES PLAMPIN BENCHMARK VACCINES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
MARK JAMES PLAMPIN TRIE BENCHMARK LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
MARK JAMES PLAMPIN FISH VET GROUP LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
MARK JAMES PLAMPIN R L CONSULTING LIMITED Director 2010-08-01 CURRENT 2000-12-29 Active - Proposal to Strike off
MARK JAMES PLAMPIN BENCHMARK ANIMAL HEALTH GROUP LIMITED Director 2010-07-29 CURRENT 2010-07-29 Active
MARK JAMES PLAMPIN BENCHMARK HOLDINGS PLC Director 2010-03-30 CURRENT 2000-11-28 Active
MARK JAMES PLAMPIN PHARMAQ ANALYTIQ LIMITED Director 2010-03-11 CURRENT 2004-05-13 Active
MARK JAMES PLAMPIN FAI FARMS LIMITED Director 2010-02-02 CURRENT 2000-12-28 Active
MARK JAMES PLAMPIN 5M ENTERPRISES LIMITED Director 2010-02-01 CURRENT 1997-03-12 Active - Proposal to Strike off
MALCOLM DAVID FOSTER PYE BENCHMARK GENETICS LIMITED Director 2014-11-14 CURRENT 2014-07-03 Active
MALCOLM DAVID FOSTER PYE BENCHMARK ANIMAL HEALTH LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
MALCOLM DAVID FOSTER PYE ALLAN ENVIRONMENTAL LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active - Proposal to Strike off
MALCOLM DAVID FOSTER PYE FISH VET GROUP LIMITED Director 2012-12-14 CURRENT 2011-12-05 Active - Proposal to Strike off
MALCOLM DAVID FOSTER PYE CURRICULO LTD Director 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off
MALCOLM DAVID FOSTER PYE BENCHMARK VACCINES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
MALCOLM DAVID FOSTER PYE TRIE BENCHMARK LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
MALCOLM DAVID FOSTER PYE BENCHMARK ANIMAL HEALTH GROUP LIMITED Director 2010-08-02 CURRENT 2010-07-29 Active
MALCOLM DAVID FOSTER PYE PHARMAQ ANALYTIQ LIMITED Director 2004-06-30 CURRENT 2004-05-13 Active
MALCOLM DAVID FOSTER PYE 5M ENTERPRISES LIMITED Director 2003-03-18 CURRENT 1997-03-12 Active - Proposal to Strike off
MALCOLM DAVID FOSTER PYE R L CONSULTING LIMITED Director 2000-12-29 CURRENT 2000-12-29 Active - Proposal to Strike off
MALCOLM DAVID FOSTER PYE FAI FARMS LIMITED Director 2000-12-28 CURRENT 2000-12-28 Active
MALCOLM DAVID FOSTER PYE BENCHMARK HOLDINGS PLC Director 2000-11-28 CURRENT 2000-11-28 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
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-30DS01Application to strike the company off the register
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-10-15AP01DIRECTOR APPOINTED MR TROND WILLIKSEN
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE BANFIELD
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES PLAMPIN
2019-12-23AP01DIRECTOR APPOINTED MR JAMES GEORGE BANFIELD
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID FOSTER PYE
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND JAMES BONNEY
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW COOK
2018-09-06AP04Appointment of Prism Cosec Limited as company secretary on 2018-08-20
2018-09-04AD03Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-09-04AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-09-03TM02Termination of appointment of David Venus & Company Llp on 2018-08-20
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-06-12RES01ADOPT ARTICLES 12/04/2017
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM The Field Station Wytham Oxford OX2 8QJ
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 01/04/2016
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PLAMPIN / 09/06/2016
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-07AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GOODING
2015-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-06-30TM02APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED
2015-06-30AP04CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
2015-03-24AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0105/03/15 FULL LIST
2015-03-11AD02SAIL ADDRESS CHANGED FROM: 10 MARGARET STREET LONDON W1W 8RL ENGLAND
2014-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0105/03/14 FULL LIST
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LTD
2014-01-30AP04CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
2014-01-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-01-29AD02SAIL ADDRESS CHANGED FROM: C/O THE ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST. MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP UNITED KINGDOM
2013-06-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-17AUDAUDITOR'S RESIGNATION
2013-05-17MISCSECTION 519 OF THE COMPANIES ACT 2006
2013-05-14AUDAUDITOR'S RESIGNATION
2013-03-26AR0105/03/13 FULL LIST
2012-03-27AR0105/03/12 FULL LIST
2012-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-08AR0105/03/11 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GOODING / 11/01/2011
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 01/09/2010
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH LAYTON / 01/09/2010
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW COOK / 01/09/2010
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JAMES BONNEY / 01/09/2010
2010-11-10AP01DIRECTOR APPOINTED MR MARK JAMES PLAMPIN
2010-10-19CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-19RES01ADOPT ARTICLES 14/10/2010
2010-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-10AR0105/03/10 FULL LIST
2010-03-10AD02SAIL ADDRESS CREATED
2010-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009
2009-06-16AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-07-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COOK / 06/03/2008
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-02363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-05288aNEW DIRECTOR APPOINTED
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-21363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-09363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-12363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-28225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
2003-03-24363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-12-12ELRESS252 DISP LAYING ACC 05/12/02
2002-12-12ELRESS386 DISP APP AUDS 05/12/02
2002-12-12ELRESS80A AUTH TO ALLOT SEC 05/12/02
2002-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to WOODLAND 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-07 Satisfied THE CO-OPERATIVE BANK P.L.C.
Intangible Assets
Patents
We have not found any records of WOODLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODLAND LIMITED
Trademarks
We have not found any records of WOODLAND LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WOODLAND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-12-11 GBP £1,004 RENT > RENT
London Borough of Newham 2014-12-11 GBP £1,004 RENT > RENT
London Borough of Newham 2014-12-11 GBP £1,004 RENT > RENT
London Borough of Newham 2014-12-11 GBP £1,004 RENT > RENT
London Borough of Newham 2014-12-11 GBP £1,004 RENT > RENT
London Borough of Newham 2014-12-11 GBP £990 RENT > RENT
London Borough of Newham 2014-07-15 GBP £1,004 RENT > RENT
London Borough of Newham 2014-04-11 GBP £1,004
London Borough of Newham 2014-04-11 GBP £1,004 SUPPLEMENTATION
Devon County Council 2012-04-13 GBP £1,803
Devon County Council 2012-04-13 GBP £1,420
Devon County Council 2012-02-22 GBP £1,688

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WOODLAND 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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