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Company Information for

WOODLANDS BOOKS LIMITED

20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA,
Company Registration Number
05332629
Private Limited Company
Active

Company Overview

About Woodlands Books Ltd
WOODLANDS BOOKS LIMITED was founded on 2005-01-14 and has its registered office in . The organisation's status is listed as "Active". Woodlands Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WOODLANDS BOOKS LIMITED
 
Legal Registered Office
20 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2SA
Other companies in SW1V
 
Previous Names
HILLGRAIN LIMITED22/03/2005
Filing Information
Company Number 05332629
Company ID Number 05332629
Date formed 2005-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 06:33:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODLANDS BOOKS LIMITED
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Company Officers of WOODLANDS BOOKS LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM GARDINER
 Company Secretary 2006-07-19
MARCUS PETER ARTHUR
 Director 2013-08-05
MARK WILLIAM GARDINER
 Director 2006-07-19
ANDREW MOULTRIE
 Director 2017-11-30
REBECCA JANE SMART
 Director 2014-10-22
THOMAS DARYL WELDON
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID NOAKES
 Director 2015-06-08 2017-06-27
BRIAN JOHN DAVIES
 Director 2006-07-19 2015-09-30
NICHOLAS RICHARD JOHN BRETT
 Director 2013-08-05 2015-06-08
FIONA BELL MACINTYRE
 Director 2008-12-18 2014-09-30
STEPHEN THOMAS DAVIES
 Director 2012-01-15 2013-08-05
PAUL FRANCIS DEMPSEY
 Director 2011-03-15 2013-08-05
GAIL RUTH REBUCK
 Director 2006-07-19 2013-07-01
SARAH FELICITY COOPER
 Director 2005-03-29 2012-01-15
MARCUS PETER ARTHUR
 Director 2010-03-19 2011-03-15
PAUL FRANCIS DEMPSEY
 Director 2008-09-26 2010-03-19
IAN MICHAEL HUDSON
 Director 2006-07-19 2008-10-31
CHRISTOPHER CHARLES WELLER
 Director 2005-03-29 2008-09-26
JAMES DAVID STEVENSON
 Company Secretary 2005-08-30 2006-07-19
RICHARD JOHN PARSONS
 Director 2005-02-11 2006-07-19
GAVIN JAMES AINSBY
 Director 2005-03-29 2006-06-30
MARIA ANNE SMOUT
 Company Secretary 2005-02-11 2005-08-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-14 2005-02-11
INSTANT COMPANIES LIMITED
 Nominated Director 2005-01-14 2005-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM GARDINER MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED Company Secretary 2005-04-21 CURRENT 1978-04-18 Active
MARCUS PETER ARTHUR LONDON TRANSPORT MUSEUM LIMITED Director 2018-06-07 CURRENT 2008-02-06 Active
MARCUS PETER ARTHUR UKTV MEDIA LIMITED Director 2018-03-21 CURRENT 2001-08-07 Active
MARCUS PETER ARTHUR UKTV MEDIA HOLDINGS LIMITED Director 2018-03-21 CURRENT 2011-04-07 Active
MARCUS PETER ARTHUR PROFESSIONAL PUBLISHERS ASSOCIATION LTD Director 2015-12-01 CURRENT 1913-11-21 Active
MARCUS PETER ARTHUR CHILDREN'S CHARACTER BOOKS LIMITED Director 2015-06-08 CURRENT 2004-02-03 Active
MARCUS PETER ARTHUR BBC STORE LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
MARCUS PETER ARTHUR 2 ENTERTAIN LIMITED Director 2012-12-03 CURRENT 2004-05-06 Active
MARCUS PETER ARTHUR UK PROGRAMME DISTRIBUTION LIMITED Director 2012-10-01 CURRENT 1997-02-25 Active
MARCUS PETER ARTHUR BEDDER 6 LIMITED Director 2010-09-30 CURRENT 2006-10-30 Dissolved 2017-09-12
MARK WILLIAM GARDINER FLANAME 0 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 2 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 8 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 6 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 1 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 7 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 3 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 4 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 5 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER ALLEN LANE THE PENGUIN PRESS LIMITED Director 2014-04-01 CURRENT 1965-10-18 Active
MARK WILLIAM GARDINER FREDERICK WARNE & CO LIMITED Director 2014-03-31 CURRENT 1919-05-26 Active
MARK WILLIAM GARDINER SNOWDOG ENTERPRISES LIMITED Director 2014-03-31 CURRENT 2011-10-25 Active
MARK WILLIAM GARDINER HAMISH HAMILTON LIMITED Director 2014-03-31 CURRENT 1931-01-10 Active
MARK WILLIAM GARDINER HAMISH HAMILTON CHILDREN'S BOOKS LIMITED Director 2014-03-31 CURRENT 1961-08-15 Active
MARK WILLIAM GARDINER PENGUIN BOOKS LIMITED Director 2014-03-31 CURRENT 1965-10-15 Active
MARK WILLIAM GARDINER VENTURA PUBLISHING LIMITED Director 2014-03-31 CURRENT 1977-07-04 Active
MARK WILLIAM GARDINER PELHAM BOOKS LIMITED Director 2014-03-31 CURRENT 1959-03-02 Active
MARK WILLIAM GARDINER MICHAEL JOSEPH LIMITED Director 2014-03-31 CURRENT 1935-09-05 Active
MARK WILLIAM GARDINER SALSPOT LIMITED Director 2014-03-31 CURRENT 1981-10-29 Active
MARK WILLIAM GARDINER SNOWMAN ENTERPRISES LIMITED Director 2014-03-31 CURRENT 1981-12-11 Active
MARK WILLIAM GARDINER LADYBIRD BOOKS LIMITED Director 2014-03-31 CURRENT 1924-08-29 Active
MARK WILLIAM GARDINER RANDOM HOUSE HOLDINGS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-09-19
MARK WILLIAM GARDINER TAMARIND LIMITED Director 2007-12-06 CURRENT 1986-09-22 Active
MARK WILLIAM GARDINER W.H. ALLEN GENERAL BOOKS LIMITED Director 2007-06-14 CURRENT 1988-04-06 Active
MARK WILLIAM GARDINER VIRGIN BOOKS LIMITED Director 2007-03-02 CURRENT 1991-06-18 Active
MARK WILLIAM GARDINER THE HARVILL PRESS LIMITED Director 2002-03-18 CURRENT 1994-10-27 Active
MARK WILLIAM GARDINER BELLEW & HIGTON PUBLISHERS LIMITED Director 2000-07-03 CURRENT 1916-12-04 Active
MARK WILLIAM GARDINER BODLEY HEAD LIMITED(THE) Director 2000-07-03 CURRENT 1937-02-04 Active
MARK WILLIAM GARDINER HOGARTH PRESS LIMITED(THE) Director 2000-07-03 CURRENT 1947-03-13 Active
MARK WILLIAM GARDINER CENTURY BENHAM LIMITED Director 2000-07-03 CURRENT 1959-01-16 Active
MARK WILLIAM GARDINER BARTLETT BLISS PRODUCTIONS LIMITED Director 2000-07-03 CURRENT 1980-07-03 Active
MARK WILLIAM GARDINER THE RANDOM HOUSE GROUP LIMITED Director 2000-07-03 CURRENT 1969-05-12 Active
MARK WILLIAM GARDINER THE BOOK SERVICE LIMITED Director 2000-07-03 CURRENT 1948-04-26 Active
MARK WILLIAM GARDINER PLANE TREE PUBLISHERS LIMITED Director 2000-07-03 CURRENT 1916-08-04 Active
MARK WILLIAM GARDINER T.WERNER LAURIE,LIMITED Director 2000-07-03 CURRENT 1945-05-07 Active
MARK WILLIAM GARDINER RANDOM HOUSE PROPERTIES LIMITED Director 2000-07-03 CURRENT 1925-10-30 Active
MARK WILLIAM GARDINER HUTCHINSON BOOKS LIMITED Director 2000-07-03 CURRENT 1928-09-21 Active
MARK WILLIAM GARDINER SINCLAIR-STEVENSON LIMITED Director 2000-07-03 CURRENT 1988-01-22 Active
MARK WILLIAM GARDINER STANLEY PAUL & CO LIMITED Director 2000-07-03 CURRENT 1928-06-01 Active
MARK WILLIAM GARDINER RANDOM HOUSE UK VENTURES LIMITED Director 2000-07-03 CURRENT 1900-08-15 Active
MARK WILLIAM GARDINER RANDOM HOUSE PUBLISHING GROUP LIMITED Director 2000-07-03 CURRENT 1933-10-07 Active
MARK WILLIAM GARDINER MARTIN SECKER AND WARBURG LIMITED Director 2000-07-03 CURRENT 1936-03-07 Active
MARK WILLIAM GARDINER JONATHAN CAPE,LIMITED Director 2000-07-03 CURRENT 1924-02-15 Active
MARK WILLIAM GARDINER HERBERT JENKINS LIMITED Director 2000-07-03 CURRENT 1912-04-18 Active
MARK WILLIAM GARDINER HUTCHINSON & CO.(PUBLISHERS)LIMITED Director 2000-07-03 CURRENT 1915-04-14 Active
MARK WILLIAM GARDINER HUTCHINSON CHILDRENS BOOKS LIMITED Director 2000-07-03 CURRENT 1928-02-20 Active
MARK WILLIAM GARDINER HAMMOND,HAMMOND AND COMPANY,LIMITED Director 2000-07-03 CURRENT 1909-08-11 Active
MARK WILLIAM GARDINER HURST & BLACKETT LIMITED Director 2000-07-03 CURRENT 1955-12-02 Active
MARK WILLIAM GARDINER JACKDAW PUBLICATIONS LIMITED Director 2000-07-03 CURRENT 1965-12-02 Active
MARK WILLIAM GARDINER PRH GLOBAL FULFILMENT LIMITED Director 2000-07-03 CURRENT 1974-07-15 Active
MARK WILLIAM GARDINER CRESSET PRESS LIMITED(THE) Director 2000-07-03 CURRENT 1926-12-02 Active
MARK WILLIAM GARDINER CHATTO AND WINDUS LIMITED Director 2000-07-03 CURRENT 1953-04-13 Active
MARK WILLIAM GARDINER CENTURY HUTCHINSON PUBLISHING LIMITED Director 2000-07-03 CURRENT 1922-07-04 Active
MARK WILLIAM GARDINER CENTURY PUBLISHING CO. LIMITED Director 2000-07-03 CURRENT 1982-02-09 Active
MARK WILLIAM GARDINER CENTURY HUTCHINSON LIMITED Director 2000-07-03 CURRENT 1985-03-01 Active
MARK WILLIAM GARDINER BUSINESS BOOKS LIMITED Director 2000-07-03 CURRENT 1975-02-18 Active
MARK WILLIAM GARDINER BARRIE & JENKINS LIMITED Director 2000-07-03 CURRENT 1904-08-26 Active
MARK WILLIAM GARDINER ARROW BOOKS LIMITED Director 2000-07-03 CURRENT 1944-02-11 Active
MARK WILLIAM GARDINER BERTELSMANN UK LIMITED Director 2000-06-30 CURRENT 1996-04-12 Active
MARK WILLIAM GARDINER CAROUSEL BOOKS LIMITED Director 2000-03-21 CURRENT 1976-12-17 Active
MARK WILLIAM GARDINER CORGI BOOKS LIMITED Director 2000-03-21 CURRENT 1965-07-22 Active
MARK WILLIAM GARDINER BANTAM BOOKS LIMITED Director 2000-03-21 CURRENT 1948-05-11 Active
MARK WILLIAM GARDINER TRANSWORLD PUBLISHERS LIMITED Director 1998-07-01 CURRENT 1950-08-08 Active
ANDREW MOULTRIE CHILDREN'S CHARACTER BOOKS LIMITED Director 2017-11-30 CURRENT 2004-02-03 Active
ANDREW MOULTRIE FIPP LIMITED Director 2017-10-09 CURRENT 1971-04-05 Active
REBECCA JANE SMART CANELO DIGITAL PUBLISHING LIMITED Director 2016-12-01 CURRENT 2014-12-19 Active
REBECCA JANE SMART PUBLISHING QUALIFICATIONS BOARD Director 2015-02-13 CURRENT 1991-05-01 Active
REBECCA JANE SMART THE PUBLISHING TRAINING CENTRE FOUNDATION Director 2015-02-13 CURRENT 1976-04-06 Active
THOMAS DARYL WELDON FLANAME 0 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 2 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 8 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 6 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 1 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 7 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 3 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 4 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 5 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED Director 2015-09-30 CURRENT 1978-04-18 Active
THOMAS DARYL WELDON CREATIVE INDUSTRIES FEDERATION Director 2015-05-21 CURRENT 2013-11-27 Active
THOMAS DARYL WELDON BELLEW & HIGTON PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1916-12-04 Active
THOMAS DARYL WELDON W.H. ALLEN GENERAL BOOKS LIMITED Director 2014-10-20 CURRENT 1988-04-06 Active
THOMAS DARYL WELDON CAROUSEL BOOKS LIMITED Director 2014-10-20 CURRENT 1976-12-17 Active
THOMAS DARYL WELDON BODLEY HEAD LIMITED(THE) Director 2014-10-20 CURRENT 1937-02-04 Active
THOMAS DARYL WELDON HOGARTH PRESS LIMITED(THE) Director 2014-10-20 CURRENT 1947-03-13 Active
THOMAS DARYL WELDON BARTLETT BLISS PRODUCTIONS LIMITED Director 2014-10-20 CURRENT 1980-07-03 Active
THOMAS DARYL WELDON THE BOOK SERVICE LIMITED Director 2014-10-20 CURRENT 1948-04-26 Active
THOMAS DARYL WELDON TAMARIND LIMITED Director 2014-10-20 CURRENT 1986-09-22 Active
THOMAS DARYL WELDON PLANE TREE PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1916-08-04 Active
THOMAS DARYL WELDON T.WERNER LAURIE,LIMITED Director 2014-10-20 CURRENT 1945-05-07 Active
THOMAS DARYL WELDON HUTCHINSON BOOKS LIMITED Director 2014-10-20 CURRENT 1928-09-21 Active
THOMAS DARYL WELDON SINCLAIR-STEVENSON LIMITED Director 2014-10-20 CURRENT 1988-01-22 Active
THOMAS DARYL WELDON TRANSWORLD PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1950-08-08 Active
THOMAS DARYL WELDON RANDOM HOUSE UK VENTURES LIMITED Director 2014-10-20 CURRENT 1900-08-15 Active
THOMAS DARYL WELDON MARTIN SECKER AND WARBURG LIMITED Director 2014-10-20 CURRENT 1936-03-07 Active
THOMAS DARYL WELDON JONATHAN CAPE,LIMITED Director 2014-10-20 CURRENT 1924-02-15 Active
THOMAS DARYL WELDON HERBERT JENKINS LIMITED Director 2014-10-20 CURRENT 1912-04-18 Active
THOMAS DARYL WELDON HUTCHINSON & CO.(PUBLISHERS)LIMITED Director 2014-10-20 CURRENT 1915-04-14 Active
THOMAS DARYL WELDON HUTCHINSON CHILDRENS BOOKS LIMITED Director 2014-10-20 CURRENT 1928-02-20 Active
THOMAS DARYL WELDON HAMMOND,HAMMOND AND COMPANY,LIMITED Director 2014-10-20 CURRENT 1909-08-11 Active
THOMAS DARYL WELDON HURST & BLACKETT LIMITED Director 2014-10-20 CURRENT 1955-12-02 Active
THOMAS DARYL WELDON JACKDAW PUBLICATIONS LIMITED Director 2014-10-20 CURRENT 1965-12-02 Active
THOMAS DARYL WELDON PRH GLOBAL FULFILMENT LIMITED Director 2014-10-20 CURRENT 1974-07-15 Active
THOMAS DARYL WELDON CRESSET PRESS LIMITED(THE) Director 2014-10-20 CURRENT 1926-12-02 Active
THOMAS DARYL WELDON CORGI BOOKS LIMITED Director 2014-10-20 CURRENT 1965-07-22 Active
THOMAS DARYL WELDON CHATTO AND WINDUS LIMITED Director 2014-10-20 CURRENT 1953-04-13 Active
THOMAS DARYL WELDON BUSINESS BOOKS LIMITED Director 2014-10-20 CURRENT 1975-02-18 Active
THOMAS DARYL WELDON BARRIE & JENKINS LIMITED Director 2014-10-20 CURRENT 1904-08-26 Active
THOMAS DARYL WELDON BANTAM BOOKS LIMITED Director 2014-10-20 CURRENT 1948-05-11 Active
THOMAS DARYL WELDON ARROW BOOKS LIMITED Director 2014-10-20 CURRENT 1944-02-11 Active
THOMAS DARYL WELDON THE HARVILL PRESS LIMITED Director 2013-07-01 CURRENT 1994-10-27 Active
THOMAS DARYL WELDON CENTURY BENHAM LIMITED Director 2013-07-01 CURRENT 1959-01-16 Active
THOMAS DARYL WELDON THE RANDOM HOUSE GROUP LIMITED Director 2013-07-01 CURRENT 1969-05-12 Active
THOMAS DARYL WELDON VIRGIN BOOKS LIMITED Director 2013-07-01 CURRENT 1991-06-18 Active
THOMAS DARYL WELDON RANDOM HOUSE PROPERTIES LIMITED Director 2013-07-01 CURRENT 1925-10-30 Active
THOMAS DARYL WELDON STANLEY PAUL & CO LIMITED Director 2013-07-01 CURRENT 1928-06-01 Active
THOMAS DARYL WELDON RANDOM HOUSE PUBLISHING GROUP LIMITED Director 2013-07-01 CURRENT 1933-10-07 Active
THOMAS DARYL WELDON CENTURY HUTCHINSON PUBLISHING LIMITED Director 2013-07-01 CURRENT 1922-07-04 Active
THOMAS DARYL WELDON CENTURY PUBLISHING CO. LIMITED Director 2013-07-01 CURRENT 1982-02-09 Active
THOMAS DARYL WELDON CENTURY HUTCHINSON LIMITED Director 2013-07-01 CURRENT 1985-03-01 Active
THOMAS DARYL WELDON SNOWDOG ENTERPRISES LIMITED Director 2012-10-17 CURRENT 2011-10-25 Active
THOMAS DARYL WELDON SNOWMAN ENTERPRISES LIMITED Director 2012-10-17 CURRENT 1981-12-11 Active
THOMAS DARYL WELDON ELM TREE BOOKS LIMITED Director 2010-12-31 CURRENT 1962-08-24 Dissolved 2013-08-27
THOMAS DARYL WELDON FREDERICK WARNE & CO LIMITED Director 2010-12-31 CURRENT 1919-05-26 Active
THOMAS DARYL WELDON HAMISH HAMILTON LIMITED Director 2010-12-31 CURRENT 1931-01-10 Active
THOMAS DARYL WELDON HAMISH HAMILTON CHILDREN'S BOOKS LIMITED Director 2010-12-31 CURRENT 1961-08-15 Active
THOMAS DARYL WELDON ALLEN LANE THE PENGUIN PRESS LIMITED Director 2010-12-31 CURRENT 1965-10-18 Active
THOMAS DARYL WELDON VENTURA PUBLISHING LIMITED Director 2010-12-31 CURRENT 1977-07-04 Active
THOMAS DARYL WELDON PELHAM BOOKS LIMITED Director 2010-12-31 CURRENT 1959-03-02 Active
THOMAS DARYL WELDON MICHAEL JOSEPH LIMITED Director 2010-12-31 CURRENT 1935-09-05 Active
THOMAS DARYL WELDON SALSPOT LIMITED Director 2010-12-31 CURRENT 1981-10-29 Active
THOMAS DARYL WELDON LADYBIRD BOOKS LIMITED Director 2010-12-31 CURRENT 1924-08-29 Active
THOMAS DARYL WELDON CHILDREN'S CHARACTER BOOKS LIMITED Director 2010-10-29 CURRENT 2004-02-03 Active
THOMAS DARYL WELDON PENGUIN BOOKS LIMITED Director 2010-01-01 CURRENT 1965-10-15 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
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-18CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-10AUDAUDITOR'S RESIGNATION
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-11-19AP01DIRECTOR APPOINTED MR JOEL DAVID RICKETT
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS PETER ARTHUR
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MOULTRIE
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE SMART
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-05AP01DIRECTOR APPOINTED MR ANDREW MOULTRIE
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID NOAKES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15AR0114/01/16 ANNUAL RETURN FULL LIST
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN DAVIES
2015-06-17AP01DIRECTOR APPOINTED MR JONATHAN DAVID NOAKES
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD JOHN BRETT
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-16AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-11AP01DIRECTOR APPOINTED MRS REBECCA JANE SMART
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BELL MACINTYRE
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20AP01DIRECTOR APPOINTED MR MARCUS PETER ARTHUR
2013-08-15AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD JOHN BRETT
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2013-07-30AP01DIRECTOR APPOINTED MR THOMAS DARYL WELDON
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GAIL REBUCK
2013-01-28AR0114/01/13 FULL LIST
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS DEMPSEY / 14/01/2013
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13RP04SECOND FILING WITH MUD 14/01/12 FOR FORM AR01
2012-07-13ANNOTATIONClarification
2012-06-18AP01DIRECTOR APPOINTED MR PAUL FRANCIS DEMPSEY
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS ARTHUR
2012-02-24AP01DIRECTOR APPOINTED STEPHEN THOMAS DAVIES
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER
2012-02-07AR0114/01/12 FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02MISCSECTION 519
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011
2011-02-09AR0114/01/11 FULL LIST
2011-02-09AP01DIRECTOR APPOINTED MARCUS PETER ARTHUR
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-29AR0114/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAME GAIL RUTH REBUCK / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS DEMPSEY / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA BELL MACINTYRE / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN DAVIES / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH FELICITY COOPER / 01/01/2010
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-12-18288aDIRECTOR APPOINTED FIONA MACINTYRE
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR IAN HUDSON
2008-10-23288aDIRECTOR APPOINTED PAUL FRANCIS DEMPSEY
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELLER
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH COOPER / 28/08/2008
2008-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVIES / 19/07/2006
2008-02-12363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: BBC WORLDWIDE, WOODLANDS, 80 WOOD LANE, LONDON, W12 0TT
2006-08-07225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-08-07288bDIRECTOR RESIGNED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-07288bSECRETARY RESIGNED
2006-08-07RES12VARYING SHARE RIGHTS AND NAMES
2006-08-03288bDIRECTOR RESIGNED
2006-07-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-15363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to WOODLANDS BOOKS 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 WOODLANDS BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-25 Outstanding THE RANDOM HOUSE GROUP LIMITED
Intangible Assets
Patents
We have not found any records of WOODLANDS BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODLANDS BOOKS LIMITED
Trademarks
We have not found any records of WOODLANDS BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODLANDS BOOKS 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 (58110 - Book publishing) as WOODLANDS BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODLANDS BOOKS 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 WOODLANDS BOOKS 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 WOODLANDS BOOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 2SA