WOODTON LODGE INVESTMENTS LIMITED - DEVON
| Company Profile | Company Filings |
Overview
WOODTON LODGE INVESTMENTS LIMITED is a Private Limited Company from DEVON and has the status: Active.
WOODTON LODGE INVESTMENTS LIMITED was incorporated 52 years ago on 20/08/1971 and has the registered number: 01021685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2025.
WOODTON LODGE INVESTMENTS LIMITED was incorporated 52 years ago on 20/08/1971 and has the registered number: 01021685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2025.
WOODTON LODGE INVESTMENTS LIMITED - DEVON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 8 | 31/08/2023 | 29/05/2025 |
Registered Office
47 BOUTPORT STREET
DEVON
EX31 1SQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WESTCOTTS SECRETARIAL LIMITED | Corporate Secretary | 2017-02-02 | CURRENT | ||
| WARWICK WILCOX | Jun 1996 | British | Director | 2022-10-14 | CURRENT |
| ELLA SCARLET WILCOX | Dec 2000 | British | Director | 2022-10-14 | CURRENT |
| MR NORMAN WILCOX | Jun 1918 | British | Director | RESIGNED | |
| KATHLEEN ELENOR WILCOX | Jul 1937 | British | Secretary | RESIGNED | |
| MR NAPOLEON CHAPLIN WILCOX | Jun 1967 | British | Director | 2001-11-05 UNTIL 2022-03-31 | RESIGNED |
| KATHLEEN ELENOR WILCOX | Jul 1937 | British | Director | RESIGNED | |
| KATHLEEN ELENOR WILCOX | Jul 1937 | British | Director | 2001-07-14 UNTIL 2002-05-07 | RESIGNED |
| MALCOLM EDWARD PRESCOTT | Jan 1966 | British | Director | 2022-05-09 UNTIL 2022-12-14 | RESIGNED |
| DEBORAH ANN EVE WILCOX | British | Secretary | 2002-05-08 UNTIL 2017-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deborah Ann Eve Wilcox | 2016-04-06 | 12/1958 | Minehead Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Napoleon Chaplin Wilcox | 2016-04-06 | 6/1967 | Minehead Somerset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Woodton Lodge Investments Ltd - Period Ending 2023-08-31 | 2024-02-03 | 31-08-2023 | £88,496 Cash |
| Woodton Lodge Investments Limited 31/08/2022 iXBRL | 2023-05-27 | 31-08-2022 | £49,690 Cash £330,368 equity |
| Woodton Lodge Investments Limited 31/08/2021 iXBRL | 2022-10-04 | 31-08-2021 | £36,320 Cash £322,202 equity |
| Woodton Lodge Investments Limited 31/08/2018 iXBRL | 2019-05-30 | 31-08-2018 | £13,325 Cash £289,938 equity |
| Abbreviated Company Accounts - WOODTON LODGE INVESTMENTS LIMITED | 2017-06-01 | 31-08-2016 | £33,611 Cash £288,298 equity |
| Abbreviated Company Accounts - WOODTON LODGE INVESTMENTS LIMITED | 2016-05-27 | 31-08-2015 | £20,671 Cash £237,300 equity |