opendata.bot
Company number
09423636

WOODLANDS INVESTMENT COMPANY (CHESHIRE) LIMITED

Officer · MCPHERSON, Alistair Malcolm and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WOODLANDS INVESTMENT COMPANY (CHESHIRE) LIMITED
Company number
09423636
Registered office
4 THE LEIGHTONS, PARKGATE, CHESHIRE, CH64 6QD, UNITED KINGDOM · about this postcode
Company type
Private Limited Company
Incorporated on
5 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68201 — Renting and operating of Housing Association real estate · 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

Officers

2 active

director
Appointed 05/02/2015
Active
director
Appointed 21/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alistair Malcolm Mcpherson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Katharine Elizabeth Mcpherson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alistair Malcolm Mcpherson
born 02/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Katharine Elizabeth Mcpherson
born 09/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

director Appointed 05/02/2015
director Appointed 21/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2024 Director appointed MCPHERSON, Katharine Elizabeth
06/04/2016 Person with significant control added Mrs Katharine Elizabeth Mcpherson
06/04/2016 Person with significant control added Mr Alistair Malcolm Mcpherson
05/02/2015 Director appointed MCPHERSON, Alistair Malcolm

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 553
▼ 8.0%
601
Net assets 545
▼ 7.2%
587
Employees (avg) 4 4

Documents for WOODLANDS INVESTMENT COMPANY (CHESHIRE) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

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PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
RPCH01 — legacy
miscellaneous

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WOODLANDS INVESTMENT COMPANY (CHESHIRE) LIMITED?
According to the official registry, the company number of WOODLANDS INVESTMENT COMPANY (CHESHIRE) LIMITED is 09423636.
Where is WOODLANDS INVESTMENT COMPANY (CHESHIRE) LIMITED registered?
The registered office is 4 THE LEIGHTONS, PARKGATE, CHESHIRE, CH64 6QD, UNITED KINGDOM.
Who runs WOODLANDS INVESTMENT COMPANY (CHESHIRE) LIMITED?
MCPHERSON, Alistair Malcolm is listed among the officers of WOODLANDS INVESTMENT COMPANY (CHESHIRE) LIMITED.
What is the SIC code of WOODLANDS INVESTMENT COMPANY (CHESHIRE) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68201 — Renting and operating of Housing Association real estate, 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls WOODLANDS INVESTMENT COMPANY (CHESHIRE) LIMITED?
Mr Alistair Malcolm Mcpherson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WOODLANDS INVESTMENT COMPANY (CHESHIRE) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WOODLANDS INVESTMENT COMPANY (CHESHIRE) LIMITED (09423636)

WOODLANDS INVESTMENT COMPANY (CHESHIRE) LIMITED is a private limited company incorporated on 5 February 2015 and registered in the United Kingdom under company number 09423636. Its registered office is at 4 THE LEIGHTONS, PARKGATE, CHESHIRE, CH64 6QD, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Alistair Malcolm Mcpherson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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