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WOODEND ESTATE LIMITED

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

Company details

2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT

WOODEND ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00286205
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1934.03.26
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.21
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REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, C/O KEITH GOOD, ST ANNES COTTAGE THE GREEN, ALDBOROUGH, NORWICH, NORFOLK, NR11 7AA
Form type: AD01
Date: 2015.04.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.01
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DIRECTOR APPOINTED MR DAVID MALCOLM EDWARDS
Form type: AP01
Date: 2015.01.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.06
Form type: LATEST SOC
Document description: 06/01/15 STATEMENT OF CAPITAL;GBP 274
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR
Form type: TM01
Date: 2014.08.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD GOOD / 08/01/2013
Form type: CH01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD GOOD / 10/01/2011
Form type: CH01
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH TAYLOR / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD GOOD / 31/12/2009
Form type: CH01
Date: 2010.01.13
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SECRETARY APPOINTED MRS MARGARET MILLARD
Form type: AP03
Date: 2010.01.11
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APPOINTMENT TERMINATED, SECRETARY WINIFRED STEERS
Form type: TM02
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, 26, GREENHILL,, SUTTON,, SURREY, SM1 3LG
Form type: AD01
Date: 2009.11.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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DIRECTOR APPOINTED MRS SARAH TAYLOR
Form type: 288a
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR CELIA PURDY
Form type: 288b
Date: 2009.02.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.26
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.26
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04

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Company directors and board members:

MARGARET MILLARD (dissolve)
Secretary, 2009.11.17
16 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
ENGLAND
DAVID MALCOLM EDWARDS (dissolve)
Director, RETIRED, 2015.01.12
2 LAKE END WAY , CROWTHORNE
RG45 7LP, BERKSHIRE
ENGLAND
KEITH RICHARD GOOD (dissolve)
Director, RETIRED, 1991.11.26
2ND FLOOR SHAW HOUSE 3 TUNSGATE , GUILDFORD
GU1 3QT, SURREY
WINIFRED IVY STEERS (dissolve)
Secretary, 1991.11.26 - 2009.11.17
26 GREEN HILL , SUTTON
SM1 3LG, SURREY
CELIA PURDY (dissolve)
Director, HOUSEWIFE, 1991.11.26 - 2008.11.18
26 HOWARD ROAD , LEICESTER
LE2 1XG, LEICESTERSHIRE
SARAH TAYLOR (dissolve)
Director, RETIRED, 2008.11.18 - 2014.08.11
BRYN CELYN CILFODEN , BETHESDA
LL57 3SB, GWYNEDD
Date 2014.03.31 2013.03.31
Fixed Assets £ 204 £ 204
Tangible Fixed Assets £ 204 £ 204
Current Assets £ 1,118 - 8.06 % £ 1,216
Share Premium Account £ 306 £ 306
Shareholder Funds £ 1,147 - 14.08 % £ 1,335
Profit Loss Account Reserve £ 567 - 24.9 % £ 755
Called Up Share Capital £ 274 £ 274
Net Assets Liabilities Including Pension Asset Liability £ 1,147 - 14.08 % £ 1,335
Total Assets Less Current Liabilities £ 1,147 - 14.08 % £ 1,335
Net Current Assets Liabilities £ 943 - 16.62 % £ 1,131
Creditors Due Within One Year £ 175 + 105.88 % £ 85
Cash Bank In Hand £ 1,118 - 8.06 % £ 1,216
Tangible Fixed Assets Cost Or Valuation £ 204 £ 204

Companies near to WOODEND ESTATE ltd.

Information about the Private Limited Company WOODEND ESTATE 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: 2016.04.18. Reload the data