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WOODFIELD ESTATES LIMITED

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

Company details

R STAFFORD CHARLES & SON, QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ

WOODFIELD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00252860
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.18
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 6557
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER MARK STAFFORD CHARLES / 01/05/2014
Form type: CH01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER MARK STAFFORD CHARLES / 10/02/2014
Form type: CH01
Date: 2014.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MOORE / 10/02/2014
Form type: CH01
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROYSTON BEARD / 10/02/2014
Form type: CH01
Date: 2014.02.10
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.13
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.05
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2011.11.08
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
£2.95
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DIRECTOR APPOINTED MR JEREMY ROYSTON BEARD
Form type: AP01
Date: 2011.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MELVILLE
Form type: TM01
Date: 2011.04.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.17
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ADOPT ARTICLES 06/12/2010
Form type: RES01
Date: 2011.01.17
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 25/03/10
Form type: AA
Date: 2010.09.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.18
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2009.09.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.11.27
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 14/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.31
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.01

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Company directors and board members:

VENTHAMS TRUSTEES LIMITED (current)
Secretary, 1999.09.24
MILLHOUSE 32-38 EAST STREET , ROCHFORD
SS4 1DB, ESSEX
JEREMY ROYSTON BEARD (current)
Director, ACCOUNTANT, 2011.04.15
R STAFFORD CHARLES & SON QUEENS HOUSE , 55/56 LINCOLNS INN FIELDS
WC2A 3LJ, LONDON
JAMES ANTHONY MOORE (current)
Director, PROPERTY MANAGER, 2003.10.29
R STAFFORD CHARLES & SON QUEENS HOUSE , 55/56 LINCOLNS INN FIELDS
WC2A 3LJ, LONDON
FRASER MARK STAFFORD CHARLES (current)
Director, CHARTERED ACCOUNTANT, 1991.11.14
R STAFFORD CHARLES & SON QUEENS HOUSE , 55/56 LINCOLNS INN FIELDS
WC2A 3LJ, LONDON
CHARLES HORDER (resigned)
Secretary, 1997.11.01 - 1999.02.08
44 HADLEY HIGHSTONE HADLEY , BARNET
EN5 4PU, HERTFORDSHIRE
DIANE PATRICIA POST (resigned)
Secretary, 1991.11.14 - 1997.11.01
3 SHEPHERDS WALK , TUNBRIDGE WELLS
TN2 3QR, KENT
SHARP PARSON TALLON (resigned)
Secretary, 1999.02.08 - 1999.09.24
167 FLEET STREET , LONDON
EC4A 2NB
HILARY PAULA FALLON (resigned)
Director, INTERIOR DESIGNER, 1991.11.14 - 1993.10.20
16 SHELDRAKE PLACE KENSINGTON , LONDON
W8 7QS
RICHARD FRANK HERRINGTON (resigned)
Director, CHARTERED SURVEYOR, 1991.11.14 - 1994.12.25
31 WEST WAY CARSHALTON BEECHES , CARSHALTON
SM5 4EN, SURREY
CHRISTIAN KENNETH BOWRING MELVILLE (resigned)
Director, SOLICITOR, 2005.11.11 - 2011.04.15
1 HOWE STREET , EDINBURGH
EH3 6TE
EDWARD ERNEST RAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.14 - 1994.12.12
1 BROOKLANDS COURT , LONDON
N21 2BZ
MICHAEL JOHN STAFFORD CHARLES (resigned)
Director, CHARTERED SURVEYOR, 1991.11.14 - 2003.09.29
LONGFORMACUS HOUSE , DUNS
TD11 3PE, BERWICKSHIRE
PENELOPE JANE STAFFORD CHARLES (resigned)
Director, MARRIED WOMAN, 1994.12.26 - 2005.12.20
QUEENS HOUSE 55/56 LINCOLNS INN FIELDS , LONDON
WC2A 3LJ

Companies near to WOODFIELD ESTATES ltd.

Information about the Private Limited Company WOODFIELD 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: 2016.04.14. Reload the data