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Company Information for

WOODLAND GROUP LIMITED

ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, CM9 6FF,
Company Registration Number
05455052
Private Limited Company
Active

Company Overview

About Woodland Group Ltd
WOODLAND GROUP LIMITED was founded on 2005-05-17 and has its registered office in Maldon. The organisation's status is listed as "Active". Woodland Group Limited is a Private Limited Company registered in ENGLAND 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
WOODLAND GROUP LIMITED
 
Legal Registered Office
ARLINGTON HOUSE WEST STATION BUSINESS PARK
SPITAL ROAD
MALDON
CM9 6FF
Other companies in CM9
 
Filing Information
Company Number 05455052
Company ID Number 05455052
Date formed 2005-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 05:29:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODLAND GROUP LIMITED
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Companies with same name WOODLAND GROUP LIMITED
The following companies were found which have the same name as WOODLAND GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODLAND GROUP, L.L.C. 48 WOODLAND DRIVE Dutchess WAPPINGER FALLS NY 12590 Active Company formed on the 2000-03-06
WOODLAND GROUP, INC. 3724 LAKE WASHINGTON BLVD NE KIRKLAND WA 98033 Dissolved Company formed on the 2005-03-29
WOODLAND GROUP LLC 509 WOODLAND TERR ALEXANDRIA VA 22302 Active Company formed on the 2015-06-26
WOODLAND GROUP INC 9219 CORNETT DR HOUSTON TX 77064 Active Company formed on the 2013-06-04
WOODLAND GROUP ENTERPRISES INC. 3250 TWP RD, 185/SW - JUNCTION CITY OH 43748 Active Company formed on the 2010-09-09
WOODLAND GROUP HOLDINGS #2 LIMITED PARTNERSHIP 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2004-05-12
WOODLAND GROUP, INC. (THE) 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2004-05-12
WOODLAND GROUP INC. Ontario Dissolved
Woodland Group Holdings Co., Limited Active Company formed on the 2013-09-18
Woodland Group Of Southern California, Inc. 2721 Carlsbad Blvd Carlsbad CA 92008 FTB Suspended Company formed on the 2001-12-24
WOODLAND GROUP LIMITED Active Company formed on the 1997-05-28
WOODLAND GROUP, INC. 5563 Central Avenue St. Petersburg FL 33707 Active Company formed on the 1991-10-02
WOODLAND GROUP VENTURES INC. 40 S.W. 13TH STREET MIAMI FL 33130 Active Company formed on the 2012-02-14
WOODLAND GROUP, LLC 1770 OAKES BLVD. NAPLES FL 34119 Active Company formed on the 2001-12-14
WOODLAND GROUP CORPORATION Delaware Unknown
WOODLAND GROUP INDIANA LLC Delaware Unknown
WOODLAND GROUP LLC Delaware Unknown
WOODLAND GROUP LTD LLC Delaware Unknown
WOODLAND GROUP INC FLORIDA Georgia Unknown
WOODLAND GROUP INCORPORATED Michigan UNKNOWN

Company Officers of WOODLAND GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAWN STEVENS
 Company Secretary 2013-12-31
JOHN PETER STUBBINGS
 Company Secretary 2006-12-02
KEVIN GEORGE STEVENS
 Director 2005-05-17
JOHN PETER STUBBINGS
 Director 2005-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL SCOTT
 Director 2005-10-06 2011-05-31
DAVID WILSON
 Company Secretary 2005-05-17 2006-12-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-05-17 2005-05-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-05-17 2005-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER STUBBINGS FREIGHT CONSULTANTS LIMITED Company Secretary 2008-05-30 CURRENT 2006-05-19 Active
JOHN PETER STUBBINGS WOODLAND LOGISTICS LTD Company Secretary 2007-11-28 CURRENT 2004-06-11 Active
JOHN PETER STUBBINGS CORPORATE MANAGEMENT RESOURCES LTD Company Secretary 2007-03-29 CURRENT 2002-12-24 Active
JOHN PETER STUBBINGS WOODLAND TRANSPORT SERVICES LIMITED Company Secretary 2007-03-26 CURRENT 1993-06-18 Dissolved 2014-04-15
JOHN PETER STUBBINGS WOODLAND RISK SERVICES LIMITED Company Secretary 2007-03-26 CURRENT 2006-01-20 Active
JOHN PETER STUBBINGS WOODLAND INTERNATIONAL TRANSPORT CO LIMITED Company Secretary 2006-12-02 CURRENT 1996-12-06 Active
JOHN PETER STUBBINGS WOODLAND ENTERTAINMENT LIMITED Company Secretary 2006-12-02 CURRENT 2004-09-09 Active
JOHN PETER STUBBINGS MILLON INTERNATIONAL FREIGHT LIMITED Company Secretary 2006-12-02 CURRENT 1976-03-19 Active
JOHN PETER STUBBINGS BOOKBRIDGE FORWARDERS LIMITED Company Secretary 2006-12-02 CURRENT 1994-02-15 Active
JOHN PETER STUBBINGS INTERNATIONAL EXPRESS CO. LIMITED Company Secretary 2006-12-02 CURRENT 1997-04-04 Active
JOHN PETER STUBBINGS WOODLAND GLOBAL LTD Company Secretary 2006-12-02 CURRENT 1988-07-18 Active
JOHN PETER STUBBINGS FIPL LIMITED Company Secretary 2004-05-17 CURRENT 2004-05-17 Active
JOHN PETER STUBBINGS PORT EXPRESS LIMITED Company Secretary 2004-03-20 CURRENT 2004-03-18 Active
JOHN PETER STUBBINGS INTERNATIONAL FOOD LINK LIMITED Company Secretary 1996-11-01 CURRENT 1996-11-01 Active
KEVIN GEORGE STEVENS FIPL LIMITED Director 2017-08-04 CURRENT 2004-05-17 Active
KEVIN GEORGE STEVENS ARGENT COURT ESTATES LTD Director 2016-08-18 CURRENT 2016-08-18 Active
KEVIN GEORGE STEVENS FREIGHT FILTER LTD Director 2014-12-15 CURRENT 2013-08-12 Active
KEVIN GEORGE STEVENS MILLON INTERNATIONAL FREIGHT LIMITED Director 2009-02-27 CURRENT 1976-03-19 Active
KEVIN GEORGE STEVENS PORT EXPRESS (UK) LIMITED Director 2007-12-01 CURRENT 2007-11-13 Active
KEVIN GEORGE STEVENS PORT EXPRESS LIMITED Director 2007-02-28 CURRENT 2004-03-18 Active
KEVIN GEORGE STEVENS WOODLAND LOGISTICS LTD Director 2006-12-01 CURRENT 2004-06-11 Active
KEVIN GEORGE STEVENS WOODLAND RISK SERVICES LIMITED Director 2006-05-09 CURRENT 2006-01-20 Active
KEVIN GEORGE STEVENS WOODLAND ENTERTAINMENT LIMITED Director 2005-02-05 CURRENT 2004-09-09 Active
KEVIN GEORGE STEVENS CORPORATE MANAGEMENT RESOURCES LTD Director 2002-12-24 CURRENT 2002-12-24 Active
KEVIN GEORGE STEVENS INTERNATIONAL EXPRESS CO. LIMITED Director 1997-04-14 CURRENT 1997-04-04 Active
KEVIN GEORGE STEVENS WOODLAND INTERNATIONAL TRANSPORT CO LIMITED Director 1996-12-06 CURRENT 1996-12-06 Active
KEVIN GEORGE STEVENS INTERNATIONAL FOOD LINK LIMITED Director 1996-11-01 CURRENT 1996-11-01 Active
KEVIN GEORGE STEVENS BOOKBRIDGE FORWARDERS LIMITED Director 1994-02-15 CURRENT 1994-02-15 Active
KEVIN GEORGE STEVENS WOODLAND TRANSPORT SERVICES LIMITED Director 1993-06-18 CURRENT 1993-06-18 Dissolved 2014-04-15
KEVIN GEORGE STEVENS WOODLAND GLOBAL LTD Director 1992-01-16 CURRENT 1988-07-18 Active
JOHN PETER STUBBINGS WOODLAND MEDIA LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
JOHN PETER STUBBINGS BRITISH INTERNATIONAL FREIGHT ASSOCIATION Director 2013-05-23 CURRENT 1944-12-19 Active
JOHN PETER STUBBINGS FREIGHT CONSULTANTS LIMITED Director 2008-05-30 CURRENT 2006-05-19 Active
JOHN PETER STUBBINGS WOODLAND ENTERTAINMENT LIMITED Director 2006-12-02 CURRENT 2004-09-09 Active
JOHN PETER STUBBINGS WOODLAND GLOBAL LTD Director 2006-12-01 CURRENT 1988-07-18 Active
JOHN PETER STUBBINGS WOODLAND LOGISTICS LTD Director 2006-12-01 CURRENT 2004-06-11 Active
JOHN PETER STUBBINGS MILLON INTERNATIONAL FREIGHT LIMITED Director 2006-04-21 CURRENT 1976-03-19 Active
JOHN PETER STUBBINGS INTERNATIONAL FOOD LINK LIMITED Director 2006-03-15 CURRENT 1996-11-01 Active
JOHN PETER STUBBINGS FIPL LIMITED Director 2004-06-23 CURRENT 2004-05-17 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
2024-04-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-08REGISTRATION OF A CHARGE / CHARGE CODE 054550520004
2023-11-23CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20Notification of Woodland Group Holdings Ltd as a person with significant control on 2022-11-03
2023-07-20CESSATION OF KEVIN GEORGE STEVENS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-11-09DIRECTOR APPOINTED MR IAIN GEORGE ROWLANDS
2022-11-09DIRECTOR APPOINTED MR JACK KEVIN STEVENS
2022-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-26AP01DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP WATTS
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM 40-42 High Street Maldon Essex CM9 5PN
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 18560201
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-26AR0117/05/16 ANNUAL RETURN FULL LIST
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 18560201
2015-06-08AR0117/05/15 ANNUAL RETURN FULL LIST
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 18560201
2014-05-30AR0117/05/14 ANNUAL RETURN FULL LIST
2014-04-15AP03Appointment of Mrs Dawn Stevens as company secretary
2013-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-22AR0117/05/13 ANNUAL RETURN FULL LIST
2013-03-18MISCSection 519
2012-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0117/05/12 ANNUAL RETURN FULL LIST
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT
2011-05-20AR0117/05/11 ANNUAL RETURN FULL LIST
2010-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0117/05/10 ANNUAL RETURN FULL LIST
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER STUBBINGS / 19/02/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE STEVENS / 19/02/2010
2010-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER STUBBINGS / 19/02/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SCOTT / 19/02/2010
2009-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-19MISCML28 TO REMOVE FORM 169
2009-06-19OCREMOVAL OF FORM 169
2009-05-20363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-02AUDAUDITOR'S RESIGNATION
2008-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-07-02363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 01/03/2008
2008-01-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-12363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-01-20288aNEW SECRETARY APPOINTED
2007-01-20288bSECRETARY RESIGNED
2006-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-11363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-07-11353LOCATION OF REGISTER OF MEMBERS
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-08-22SASHARES AGREEMENT OTC
2005-08-2288(2)RAD 25/07/05--------- £ SI 16605000@1=16605000 £ IC 1/16605001
2005-08-01123NC INC ALREADY ADJUSTED 30/06/05
2005-08-01RES04£ NC 1000000/30000000
2005-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-16288aNEW SECRETARY APPOINTED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-05-19288bSECRETARY RESIGNED
2005-05-19288bDIRECTOR RESIGNED
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

Licences & Regulatory approval
We could not find any licences issued to WOODLAND GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-04-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WOODLAND GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODLAND GROUP LIMITED
Trademarks
We have not found any records of WOODLAND GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODLAND GROUP 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 (49410 - Freight transport by road) as WOODLAND GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WOODLAND GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM9 6FF