Company information:
Woodspeen Investment Management Limited (No: 02276565)
Address: WOODSPEEN LODGE, WOODSPEEN, NEWBURY, BERKSHIRE, RG20 8BS
Status: Active
Incorporated: 07-Dec-1988
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 66300 - Fund management activities
Current Director: DAVID JOHN BAILEY ( DOB: Jan-1949 From: Jun-1991 )
Current Secretary: SUSAN ELIZABETH HELEN BAILEY ( DOB: Jan-1949 From: May-2003 )
Resigned Director: BRIAN PATRICK EIGHTEEN ( DOB: Oct-1954 From: Jun-1991 To: Feb-1993 )
Resigned Director: JOHN ASHTON NORGATE ( DOB: Sep-1942 From: Jun-1991 To: Oct-1995 )
Resigned Secretary: DAVID JOHN BAILEY ( DOB: Jan-1949 From: Jun-1991 To: May-2003 )
Persons of Significant Control:
Mrs Delia Lynn Norgate, Woodspeen, Newbury, Berkshire, RG20 8BS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David John Bailey, Woodspeen, Newbury, Berkshire, RG20 8BS: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 300 | 300.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 300 | 935 | 300 | 935 | 935 | 935 | 935 | 300.0,935.0,300.0,935.0,935.0,935.0,935.0 |
| Equity / share capital and reserves | 300 | 935 | 300 | 935 | 935 | 935 | 935 | 300.0,935.0,300.0,935.0,935.0,935.0,935.0 |