WOODLANDS ASSET MANAGEMENT LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Woodlands Asset Management Ltd

WOODLANDS ASSET MANAGEMENT LIMITED was founded on 2006-11-08 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Woodlands Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
WOODLANDS ASSET MANAGEMENT LIMITED

227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in TD1

Filing Information

Company Number		SC311615
Company ID Number		SC311615
Date formed		2006-11-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/11/2016
Account next due		31/08/2018
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB930547529~~

Last Datalog update:	2019-06-04 06:37:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODLANDS ASSET MANAGEMENT LIMITED

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Companies with same name WOODLANDS ASSET MANAGEMENT LIMITED

The following companies were found which have the same name as WOODLANDS ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WOODLANDS ASSET MANAGEMENT PTY LTD		Active	Company formed on the 2005-09-01
	WOODLANDS ASSET MANAGEMENT, INC.	10655 SIX PINES DR STE 100 THE WOODLANDS TX 77380	Active	Company formed on the 1994-01-03

Company Officers of WOODLANDS ASSET MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH LEISK	Company Secretary	2017-08-20
IVER ALEXANDER LOGAN SALVESEN	Director	2006-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD ERIC LAURENCE OLIPHANT OF THAT ILK	Company Secretary	2006-11-08	2009-11-16
ABERDALGY CONSULTANTS LIMITED	Director	2007-11-01	2009-11-16
RICHARD ERIC LAURENCE OLIPHANT OF THAT ILK	Director	2006-11-08	2009-11-16
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-11-08	2006-11-08
COMPANY DIRECTORS LIMITED	Nominated Director	2006-11-08	2006-11-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-11	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2018-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 227 WEST GEORGE STREET GLASGOW G2 2ND
2018-05-01	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2018-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 227 WEST GEORGE STREET GLASGOW G2 2ND
2018-05-01	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2018-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2018 FROM MUIRHOUSE FARM STOW GALASHIELS SELKIRKSHIRE TD1 2QL
2018-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2018 FROM MUIRHOUSE FARM STOW GALASHIELS SELKIRKSHIRE TD1 2QL
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-08-26	AA	30/11/16 TOTAL EXEMPTION SMALL
2017-08-21	AP03	SECRETARY APPOINTED MR KEITH LEISK
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-08	LATEST SOC	08/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-08	AR01	08/11/15 FULL LIST
2015-08-19	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20	AR01	08/11/14 FULL LIST
2014-08-29	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08	AR01	08/11/13 FULL LIST
2013-08-30	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-11-29	AR01	08/11/12 FULL LIST
2012-10-03	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-12-01	AR01	08/11/11 FULL LIST
2011-09-06	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-20	AR01	08/11/10 FULL LIST
2010-09-02	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-12	AR01	08/11/09 FULL LIST
2010-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ABERDALGY CONSULTANTS LIMITED
2010-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIPHANT OF THAT ILK
2010-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2010 FROM MUIRHOUSE FARM STOW GALASHIELS SELKIRKSHIRE TD1 2QL UNITED KINGDOM
2010-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD OLIPHANT OF THAT ILK
2009-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM CRAIK WOODLAND VILLAGE ROBERTON HAWICK BORDERS TD9 7PS SCOTLAND
2009-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIPHANT OF THAT ILK
2009-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ABERDALGY CONSULTANTS LIMITED
2009-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD OLIPHANT OF THAT ILK
2009-09-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-06-02	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-30	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS; AMEND
2008-11-25	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2008 FROM MUIRHOUSE FARM OFFICE STOW GALASHIELS BORDERS TD1 2QR SCOTLAND
2008-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/2008 FROM CRAIK FARM STEADING CRAIK HAWICK TD9 7PS
2008-01-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2008-01-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-12-21	363a	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS; AMEND
2007-11-19	288a	NEW DIRECTOR APPOINTED
2007-11-19	288a	NEW DIRECTOR APPOINTED
2007-11-19	288a	NEW SECRETARY APPOINTED
2007-11-19	363a	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-11-19	288a	NEW DIRECTOR APPOINTED
2007-11-16	288b	DIRECTOR RESIGNED
2007-11-16	288b	SECRETARY RESIGNED
2006-11-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-23	122	S-DIV 08/11/06
2006-11-23	RES13	SUBDIVIDE SHARES 08/11/06
2006-11-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to WOODLANDS ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2018-05-01

Fines / Sanctions

No fines or sanctions have been issued against WOODLANDS ASSET MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2009-06-02	Outstanding	AIB GROUP (UK) PLC
STANDARD SECURITY	2008-01-30	Outstanding	AIB GROUP (UK) PLC
FLOATING CHARGE	2008-01-22	Outstanding	AIB GROUP PLC

Creditors

Creditors Due Within One Year	2011-12-01	£ 1,373,525

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODLANDS ASSET MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 1
Current Assets	2011-12-01	£ 1,132,299
Shareholder Funds	2011-12-01	£ 241,226
Stocks Inventory	2011-12-01	£ 1,132,299

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WOODLANDS ASSET MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOODLANDS ASSET MANAGEMENT LIMITED

Trademarks

We have not found any records of WOODLANDS ASSET MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOODLANDS ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WOODLANDS ASSET MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where WOODLANDS ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	WOODLANDS ASSET MANAGEMENT LIMITED	Event Date	2018-04-25
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session Donald Iain McNaught (IP No 9359 ), of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND and Matthew Purdon Henderson (IP No 6884 ), of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE Further details contact: Tel: 0141 222 5800 : Ag TF11883

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOODLANDS ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WOODLANDS ASSET MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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