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WOODSLEE INVESTMENTS LIMITED (07353896)

WOODSLEE INVESTMENTS LIMITED (07353896) is an active UK company. incorporated on 23 August 2010. with registered office in Grantham. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. WOODSLEE INVESTMENTS LIMITED has been registered for 15 years. Current directors include HAMMOND, John Harris, PEDDLE, Sarah Jeanne Gisele, FIDENTIA TRUSTEES LIMITED.

Company Number
07353896
Status
active
Type
ltd
Incorporated
23 August 2010
Age
15 years
Address
3 Castlegate, Grantham, NG31 6SF
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
HAMMOND, John Harris, PEDDLE, Sarah Jeanne Gisele, FIDENTIA TRUSTEES LIMITED
SIC Codes
65120

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Introduction
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WOODSLEE INVESTMENTS LIMITED

WOODSLEE INVESTMENTS LIMITED is an active company incorporated on 23 August 2010 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. WOODSLEE INVESTMENTS LIMITED was registered 15 years ago.(SIC: 65120)

Status

active

Active since 15 years ago

Company No

07353896

LTD Company

Age

15 Years

Incorporated 23 August 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027
Contact
Address

3 Castlegate Grantham, NG31 6SF,

Timeline

4 key events • 2010 - 2018

Funding Officers Ownership
Company Founded
Aug 10
Director Left
Nov 16
New Owner
Nov 17
Director Joined
Jan 18
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

FIDENTIA NOMINEES LIMITED

Active
Castlegate, GranthamNG31 6SF
Corporate secretary
Appointed 23 Aug 2010

HAMMOND, John Harris

Active
Castlegate, GranthamNG31 6SF
Born June 1950
Director
Appointed 23 Aug 2010

PEDDLE, Sarah Jeanne Gisele

Active
Castlegate, GranthamNG31 6SF
Born July 1983
Director
Appointed 02 Nov 2017

FIDENTIA TRUSTEES LIMITED

Active
Castlegate, GranthamNG31 6SF
Corporate director
Appointed 23 Aug 2010

HAMMOND, Gisele Annette

Resigned
House, CanonbieDG14 0TF
Born March 1949
Director
Appointed 23 Aug 2010
Resigned 19 Oct 2016

Persons with significant control

3

2 Active
1 Ceased

Mrs Sarah Jeanne Gisele Peddle

Active
Castlegate, GranthamNG31 6SF
Born July 1983

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Nov 2017

Mrs Gisele Annette Hammond (Deceased)

Ceased
CanonbieDG14 0TF
Born March 1949

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 19 Oct 2016

Mr John Harris Hammond

Active
Castlegate, GranthamNG31 6SF
Born June 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With Updates
27 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
15 December 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
27 February 2024
CH01Change of Director Details
Change To A Person With Significant Control
27 February 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
27 February 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
2 February 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
12 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2018
AP01Appointment of Director
Change To A Person With Significant Control
2 November 2017
PSC04Change of PSC Details
Notification Of A Person With Significant Control
2 November 2017
PSC01Notification of Individual PSC
Change To A Person With Significant Control
18 October 2017
PSC04Change of PSC Details
Accounts With Accounts Type Full
12 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2014
AR01AR01
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Accounts Type Full
24 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Change Account Reference Date Company Current Extended
31 May 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 March 2011
AR01AR01
Legacy
11 January 2011
MG01MG01
Legacy
11 January 2011
MG01MG01
Legacy
11 January 2011
MG01MG01
Legacy
11 January 2011
MG01MG01
Legacy
11 January 2011
MG01MG01
Legacy
11 January 2011
MG01MG01
Legacy
11 January 2011
MG01MG01
Legacy
19 November 2010
MG01MG01
Incorporation Company
23 August 2010
NEWINCIncorporation