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WOODLANDS PARK ESTATE COMPANY LIMITED

Learn more about WOODLANDS PARK ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS

WOODLANDS PARK ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00141137
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.07.28
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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Find out more information about WOODLANDS PARK ESTATE COMPANY LIMITED. Our website makes it possible to view other available documents related to WOODLANDS PARK ESTATE COMPANY 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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SECOND FILING WITH MUD 02/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.03.02
£2.95
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02/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 32094
Document type: ANNOTATION
Date: 2016.03.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/03/2016
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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ALTER ARTICLES 16/09/2013
Form type: RES01
Date: 2013.09.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.22
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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DIRECTOR APPOINTED MATTHEW PATRICK WELFORD
Form type: AP01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELFORD
Form type: TM01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY MILLARD WELFORD / 03/01/2012
Form type: CH01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED DR CHRISTOPHER WELFORD
Form type: AP01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR PETER WELFORD
Form type: TM01
Date: 2011.03.25
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.02.25
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DIRECTOR APPOINTED RICHARD GEOFFREY MILLARD WELFORD
Form type: AP01
Date: 2010.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, DRUCES & ATTLEE, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Form type: 287
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
Form type: AA
Date: 2005.11.16
£2.95
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ACC. REF. DATE SHORTENED FROM 25/03/06 TO 31/12/05
Form type: 225
Date: 2005.11.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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ALTER MEM AND ARTS 19/07/99
Form type: SRES01
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 06/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06

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Company directors and board members:

KAREN ELAINE CHAPMAN (current)
Secretary, SOLICITOR, 2004.09.27
HOLLY HOUSE CHASE CLOSE , COLESHILL
HP7 0LX, BUCKINGHAMSHIRE
RICHARD EVERARD MONKCOM (current)
Secretary, 2001.12.01
CHESTWOOD HOUSE NEW CUT LAYER DE LA HAYE , COLCHESTER
CO2 0ED, ESSEX
JUSTINA MARY MACWILLIAM (current)
Director, COMPANY DIRECTOR, 1992.11.05
TOBERMORY HOUSE CHURCH LANE BARMING , MAIDSTONE
ME16 9HA, KENT
CATHERINE FRANCES WALKER (current)
Director, COMPANY DIRECTOR, 1992.11.05
HARLEY COTTAGE BREDFIELD , WOODBRIDGE
IP13 6AH, SUFFOLK
EDWARD JOHN WELFORD (current)
Director, RADIOLOGICAL ENG, 2001.11.09
4520 WOODROW AVENUE , GALVESTON
TEXAS 77551
USA
HELEN FRANCES WELFORD (current)
Director, RETIRED, 2004.11.09
4222 DEXTER, TOWNHALL ROAD DEXTER , MICHIGAN
48130
UNITED STATES
MATTHEW PATRICK WELFORD (current)
Director, CONSULTANT, 2012.09.17
DRUCES LLP SALISBURY HOUSE LONDON WALL , LONDON
EC2M 5PS
RICHARD GEOFFREY MILLARD WELFORD (current)
Director, NONE, 2010.10.18
SALISBURY HOUSE LONDON WALL , LONDON
EC2M 5PS
THOMAS SEBASTIAN WELFORD (current)
Director, ENGINEER, 1991.12.06
15 WOODBERRY CLOSE CHIDDINGFOLD , GODALMING
GU8 4SF, SURREY
DAVID MICHAEL GOODWIN (resigned)
Secretary, 1991.12.06 - 2001.12.01
1 HOEBROOK CLOSE WESTFIELD , WOKING
GU22 9PY, SURREY
ALAN TRAVISS WELFORD (resigned)
Director, RETIRED, 1991.12.06 - 1995.06.16
187A HIGH STREET , ALDEBURGH
IP15 5AL, SUFFOLK
CHRISTOPHER WELFORD (resigned)
Director, 2010.10.18 - 2012.09.17
56 GREYSTOKE ROAD , CAMBRIDGE
CB1 8DS
NORMAN TRAVISS WELFORD (resigned)
Director, CONSULTANT, 1999.08.06 - 2000.07.20
19 LAKESHORE DRIVE , NE ALBUQUERQUE
FOREIGN, NEW MEXICO 87112
USA
PETER NOEL MCCOWEN WELFORD (resigned)
Director, PHYSICIST, 1991.12.06 - 2010.10.18
GLEBE HOUSE SCHOOL LANE, STRATFORD ST. MARY , COLCHESTER
CO7 6LZ, ESSEX
RUTH ADA WELFORD (resigned)
Director, 1992.11.05 - 2000.12.02
187 HIGH STREET , ALDEBURGH
IP15 5AL, SUFFOLK

Companies near to WOODLANDS PARK ESTATE COMPANY ltd.

Information about the Private Limited Company WOODLANDS PARK ESTATE COMPANY 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: 2016.04.05. Reload the data