WOODSIDE HILL INVESTMENTS LIMITED

WOODSIDE HILL INVESTMENTS LIMITED is an active private limited company, incorporated on 4 September 1964. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Lower Road, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. WOODSIDE HILL INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 28 CITY BUSINESS CENTRE
Address Line 2	LOWER ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE16 2XB

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

WOODSIDE HILL INVESTMENTS LIMITED

Directors

(The company's officers)

MR DAVID EDMUND FREDERICK SIMONS

(~83 year old British national)

BLUE CEDARS, WAYSIDE GARDENS, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/1991

MR DAVID KEITH WARREN

(~57 year old British national)

UNIT 28 CITY BUSINESS CENTRE LOWER ROAD, LONDON, SE16 2XB, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/09/2018

MR DAVID EDMUND FREDERICK SIMONS

(~83 year old British national)

BLUE CEDARS, WAYSIDE GARDENS, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NG

Current Secretary
Usually resident in ENGLAND

Appointed on 14/01/1991

Shareholders

(Persons of Significant Control)

Mr David Edmund Frederick Simons

(~83 year old British national)

Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England

Owns between 75% and 100% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

ADBELL ADVISORY LIMITED

MR DAVID KEITH WARREN

ADBELL HOLDINGS LIMITED

MR DAVID KEITH WARREN

ADBELL INTERNATIONAL LIMITED

MR DAVID KEITH WARREN

CITY DIRECTORS LIMITED

MR DAVID KEITH WARREN

CITY SECRETARIES LIMITED

MR DAVID KEITH WARREN

GRESHAM HOUSE SOLAR DISTRIBUTION LLP

MR DAVID EDMUND FREDERICK SIMONS

LONDON NOMINEES LIMITED

MR DAVID KEITH WARREN

MONDIAL NOMINEES LIMITED

MR DAVID KEITH WARREN

SNOW HILL BPRA LLP

MR DAVID EDMUND FREDERICK SIMONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)