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WARDOUR LODGE ESTATES LIMITED

Learn more about WARDOUR LODGE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MEWS, WARDOUR LODGE, RISE ROAD, SUNNINGDALE ASCOT BERKS SL5 ODA

WARDOUR LODGE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00482438
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.20
last member list: 2013.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 05.04
next due date: 2015.01.05
overdue: NO
last made update: 2013.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.07.16
overdue: NO
last made update: 2013.06.18
documents available: 1

List of company documents:

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Find out more information about WARDOUR LODGE ESTATES LIMITED. Our website makes it possible to view other available documents related to WARDOUR LODGE ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.25
Form type: LATEST SOC
Document description: 25/06/13 STATEMENT OF CAPITAL;GBP 1000
£2.19
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.19
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.19
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
£2.19
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
£2.19
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER GRANT-ADAMSON / 01/10/2009
Form type: CH01
Date: 2010.07.31
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GEORGINA GRANT-ADAMSON / 01/10/2009
Form type: CH01
Date: 2010.07.31
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISOUN ESTHER GORT / 01/10/2009
Form type: CH01
Date: 2010.07.31
£2.19
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.19
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISOUN GORT / 01/06/2009
Form type: 288c
Date: 2009.08.04
£2.19
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.19
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.19
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.29
£2.19
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.16
£2.19
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
Child documents:
Document type: ANNOTATION
Date: 2006.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.03.02
£2.19
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.23
£2.19
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.19
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.23
£2.19
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.06.13
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.29
£2.19
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.26
£2.19
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.15
£2.19
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
Child documents:
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.19
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.16
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.04
£2.19
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.19
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.25
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.10
£2.19
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.19
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ALTER MEM AND ARTS 31/03/95
Form type: ORES01
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/92 FROM:, CHISHILL DRY ARCH ROAD, SUNNINGDALE, BERKS, SL5 0DB
Form type: 287
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22

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Company directors and board members:

ALISOUN ESTHER GORT (current)
Secretary, TRAINEE COUNSELLOR, 1992.08.24
1 HOLLY BANK HIGH STREET , LONGBOROUGH
GL56 0QE, GLOS
UK
ALISOUN ESTHER GORT (current)
Director, TRAINEE COUNSELLOR, 1992.08.24
1 HOLLY BANK HIGH STREET , LONGBOROUGH
GL56 0QE, GLOS
UK
BARBARA GEORGINA GRANT-ADAMSON (current)
Director, LAWYER RETIRED, 1991.07.12
THE MEWS WARDOUR LODGE RISE ROAD , SUNNINGDALE
SL5 0DA, BERKS
DAVID PETER GRANT-ADAMSON (current)
Director, RETIRED, 1997.10.16
THE MEWS WARDOUR LODGE SUNNINGDALE , ASCOT
SL5 0DA, BERKSHIRE
BARBARA GEORGINA GRANT-ADAMSON (resigned)
Secretary, 1991.07.12 - 1999.04.05
THE MEWS WARDOUR LODGE RISE ROAD , SUNNINGDALE
SL5 0DA, BERKS
ETHEL LOUISE PARROTT (resigned)
Director, RETIRED, 1991.07.12 - 1992.06.26
CHISHILL DRY ARCH ROAD SUNNINGDALE , ASCOT
SL5 0DB, BERKSHIRE

Information about the Private Limited Company WARDOUR LODGE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.29. Reload the data