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WOODLAND INVESTMENT MANAGEMENT LIMITED - 19 Half Moon Lane, London, SE24 9JU, United Kingdom
Company Information
- Company registration number
- 01705939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Half Moon Lane
- London
- SE24 9JU 19 Half Moon Lane, London, SE24 9JU UK
Management
- Managing Directors
- HANTON, Angus Thomas
- Company secretaries
- HANTON, Bruce John
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-11
- Age Of Company 1983-03-11 41 years
- SIC/NACE
- 02100
Ownership
- Beneficial Owners
- Mr Angus Thomas Hanton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GIANT GAMES LIMITED
- Legal Entity Identifier (LEI)
- 213800BK3CVSZT92RZ88
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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WOODLAND INVESTMENT MANAGEMENT LIMITED Company Description
- WOODLAND INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01705939. Its current trading status is "live". It was registered 1983-03-11. It was previously called GIANT GAMES LIMITED. It has declared SIC or NACE codes as "02100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 19 Half Moon Lane .
Get WOODLAND INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodland Investment Management Limited - 19 Half Moon Lane, London, SE24 9JU, United Kingdom
- 1983-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-15) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-06) - MR01
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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confirmation-statement-with-updates (2021-12-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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mortgage-satisfy-charge-full (2019-01-12) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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change-person-director-company-with-change-date (2013-12-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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change-person-secretary-company-with-change-date (2011-01-10) - CH03
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legacy (2011-02-17) - MG01
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legacy (2011-02-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-10-25) - AA
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legacy (2009-06-19) - 395
keyboard_arrow_right 2008
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legacy (2008-12-30) - 190
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legacy (2008-01-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-10-21) - AA
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legacy (2008-12-30) - 287
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legacy (2008-12-30) - 353
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legacy (2008-12-30) - 288c
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legacy (2008-12-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-18) - AA
keyboard_arrow_right 2006
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legacy (2006-12-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-11-17) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-13) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-made-up-date (2004-10-30) - AA
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-06-11) - AA
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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legacy (2002-01-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-03-12) - AA
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-06-13) - AA
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-06) - AA
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legacy (2000-08-11) - 288a
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legacy (2000-12-19) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-06-02) - AA
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legacy (1999-12-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
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legacy (1998-11-13) - 395
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legacy (1998-10-20) - 395
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accounts-with-made-up-date (1998-06-11) - AA
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legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-07-16) - AA
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legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-03-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-25) - 395
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accounts-with-made-up-date (1995-05-23) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-27) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-18) - 363s
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accounts-with-made-up-date (1994-05-23) - AA
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legacy (1994-04-21) - 395
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legacy (1994-01-04) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-04-26) - AA
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legacy (1993-04-02) - 395
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legacy (1993-01-05) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-07-14) - AA
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legacy (1992-01-28) - 395
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legacy (1992-01-07) - 395
keyboard_arrow_right 1991
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legacy (1991-12-11) - 225(1)
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legacy (1991-01-08) - 363
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accounts-with-made-up-date (1991-01-03) - AA
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legacy (1991-12-17) - 363(287)
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resolution (1991-12-17) - RESOLUTIONS
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legacy (1991-12-17) - 363b
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-07-10) - AA
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legacy (1990-06-20) - 287
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legacy (1990-01-09) - 363
keyboard_arrow_right 1989
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resolution (1989-07-04) - RESOLUTIONS
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accounts-with-made-up-date (1989-04-19) - AA
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certificate-change-of-name-company (1989-02-03) - CERTNM
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legacy (1989-01-18) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-09) - AA
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legacy (1988-01-26) - 363
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legacy (1988-07-22) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-07-13) - AA
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legacy (1987-03-24) - 225(1)
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legacy (1987-03-06) - 287
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legacy (1987-02-25) - 288
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legacy (1987-01-21) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-09-04) - AA
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certificate-change-of-name-company (1986-04-02) - CERTNM
keyboard_arrow_right 1983
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incorporation-company (1983-03-11) - NEWINC