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WOODSPEEN INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woodspeen Investment Management Limited. The company was founded 35 years ago and was given the registration number 02276565. The firm's registered office is in NEWBURY. You can find them at Woodspeen Lodge, Woodspeen, Newbury, Berkshire. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:WOODSPEEN INVESTMENT MANAGEMENT LIMITED
Company Number:02276565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Woodspeen Lodge, Woodspeen, Newbury, Berkshire, RG20 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodspeen Lodge, Woodspeen, Newbury, RG20 8BS

Secretary20 May 2003Active
Woodspeen Lodge, Woodspeen, Newbury, RG20 8BS

Director-Active
Woodspeen Lodge, Woodspeen, Newbury, RG20 8BS

Secretary-Active
The Chestnuts, Tydehams, Newbury, RG14 6JT

Director-Active
Donnington House, Donnington Park, Newbury, RG13 2DZ

Director-Active

People with Significant Control

Mr David John Bailey
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:English
Address:Woodspeen Lodge, Newbury, RG20 8BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Delia Lynn Norgate
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:English
Address:Woodspeen Lodge, Newbury, RG20 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-05-09Accounts

Accounts with accounts type dormant.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type dormant.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type micro entity.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type micro entity.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-03-26Annual return

Annual return company with made up date full list shareholders.

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