WOODFORD INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	WOODFORD INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10118169
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODFORD INVESTMENT MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is WOODFORD INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	C/O Wilson Partners Limited Tor Saint-Cloud Way SL6 8BN Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of WOODFORD INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
WOODFORD ASSET MANAGEMENT LIMITED	Apr 11, 2016	Apr 11, 2016

What are the latest accounts for WOODFORD INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WOODFORD INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2025
Next Confirmation Statement Due	Apr 24, 2025
Next Confirmation Statement Made Up To	Apr 10, 2024
Overdue	No

What are the latest filings for WOODFORD INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on Nov 04, 2024	1 pages	AD01

Nov 04, 2024	Director's details changed for Mr Neil Russell Woodford on Oct 31, 2024	2 pages	CH01

Oct 31, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Oct 20, 2024	Termination of appointment of Craig Frederick Newman as a director on Oct 16, 2024	1 pages	TM01

Apr 10, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 04, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Full accounts made up to Mar 31, 2021	34 pages	AA

Apr 23, 2021	Director's details changed for Mr Craig Frederick Newman on Jan 01, 2021	2 pages	CH01

Apr 23, 2021	Confirmation statement made on Apr 10, 2021 with updates	7 pages	CS01

Apr 23, 2021	Director's details changed for Mr Neil Russell Woodford on Jan 20, 2021	2 pages	CH01

Apr 23, 2021	Director's details changed for Mr Craig Frederick Newman on Jan 01, 2021	2 pages	CH01

Apr 16, 2021	Full accounts made up to Mar 31, 2020	39 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Full accounts made up to Mar 31, 2019	36 pages	AA

Dec 10, 2019	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Dec 10, 2019	1 pages	AD01

Nov 13, 2019	Director's details changed for Craig Frederick Newman on Nov 13, 2019	2 pages	CH01

Nov 13, 2019	Change of details for Mr Craig Frederick Newman as a person with significant control on Nov 13, 2019	2 pages	PSC04

Apr 12, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Full accounts made up to Mar 31, 2018	38 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Full accounts made up to Mar 31, 2017	33 pages	AA

May 30, 2017	Confirmation statement made on Apr 10, 2017 with updates	9 pages	CS01

View All Filings

Who are the officers of WOODFORD INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODFORD, Neil Russell Tor Saint-Cloud Way SL6 8BN Maidenhead C/O Wilson Partners Limited Berkshire England	Apr 11, 2016		Director	Tor Saint-Cloud Way SL6 8BN Maidenhead C/O Wilson Partners Limited Berkshire England		England	British	1960-3	None	187522390002
NEWMAN, Craig Frederick WC1N 3AX London 27 Old Gloucester Street United Kingdom	Apr 11, 2016	Oct 16, 2024	Director	WC1N 3AX London 27 Old Gloucester Street United Kingdom		England	British	1970-9	None	207039570005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODFORD INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig Frederick Newman Oxford Business Park OX4 2HN Oxford 9400 Garsington Road United Kingdom	Apr 11, 2016	Oxford Business Park OX4 2HN Oxford 9400 Garsington Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Neil Russell Woodford Oxford Business Park OX4 2HN Oxford 9400 Garsington Road United Kingdom	Apr 11, 2016	Oxford Business Park OX4 2HN Oxford 9400 Garsington Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0