Woodspeen Investment Management Limited

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General information

Name:

Woodspeen Investment Management Ltd

Office Address:

Woodspeen Lodge Woodspeen RG20 8BS Newbury

Number: 02276565

Incorporation date: 1988-07-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Newbury under the ID 02276565. This firm was registered in 1988. The office of the company is located at Woodspeen Lodge Woodspeen. The area code for this place is RG20 8BS. The firm's SIC and NACE codes are 66300, that means Fund management activities. Woodspeen Investment Management Ltd released its latest accounts for the financial period up to 2023-04-30. The most recent confirmation statement was released on 2023-03-07.

According to the latest data, there seems to be only a single managing director in the company: David B.. The following business had been directed by John N. till Friday 13th October 1995. What is more a different director, specifically Brian E. gave up the position in 1993. Moreover, the managing director's responsibilities are regularly supported by a secretary - Susan B., who was chosen by this specific business on Tuesday 20th May 2003.

Executives with significant control over the firm are: David B. owns over 1/2 to 3/4 of company shares . Delia N. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

David B.

Role: Director

Latest update: 20 March 2024

Susan B.

Role: Secretary

Appointed: 20 May 2003

Latest update: 20 March 2024

People with significant control

David B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Delia N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 28 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 31 December 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 January 2016
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 15 August 2016
Annual Accounts 23 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 23 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
35
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