WOODLAND INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WOODLAND INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
01705939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02100 -
Silviculture and other forestry activities
INCORPORATION DATE
11/03/1983
(41 years and 8 months old)
WEBSITE
http://theillusioneer.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/04/1986
06/02/1989
GIANT GAMES LIMITED
View all previous names
LONDON
SE24 9JU
19A Half Moon Lane
London
SE24 9JU
Telephone: 161864
7 Shardcroft Avenue
London
SE24 0DS
Telephone: 77370070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODLAND INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MYNYDD BRITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Peter Alexander Hanton (918724863) Appointed |
| 28/06/2024 | New Board Member Peter Alexander Hanton (932450596) Appointed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOODLAND INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODLAND INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODLAND INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/1991 - Present (32 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Secretary |
Current: 4 Past: 21 |
View Report |
|
14/12/1991 - Present (32 years and 11 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
26/06/2024 - Present (4 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/06/2024 - Present (4 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2000 - Present (24 years and 6 months) Born in Dec 1923 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODLAND INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MYNYDD BRITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Peter Alexander Hanton (918724863) Appointed |
| 28/06/2024 | New Board Member Peter Alexander Hanton (932450596) Appointed |
| 23/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Royston James Brien (907144086) has left the board |
| 08/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 02/02/2015 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
| 22/01/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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