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WEST SURREY BUILDING ESTATES,LIMITED

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

Company details

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER

WEST SURREY BUILDING ESTATES,LIMITED on the map

Company type: Private Limited Company
Company number: 00292060
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.13
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

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

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1935.01.14
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1935.11.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1936.04.15
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1936.05.02
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1936.09.15
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1938.10.26
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1941.10.30
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1944.10.19
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1944.10.19
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1944.10.19
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1945.04.25
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1945.04.25
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF TITLE DEEDS - Outstanding on 1954.11.11
CHARLES STUBBS MCWHARRIE
LEGAL CHARGE - Outstanding on 1956.01.23
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF TITLE DEEDS - Outstanding on 1956.04.26
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1958.11.20
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1958.11.20
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1958.11.20
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1959.06.04
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1959.06.04
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1960.10.26
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1962.10.23
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1964.04.21
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1964.04.21
LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1972.01.28
LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1988.06.11

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 25000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD EDGLEY / 01/08/2012
Form type: CH01
Date: 2013.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREVOR EDGLEY / 01/08/2012
Form type: CH01
Date: 2013.03.07
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD EDGLEY / 01/08/2012
Form type: CH03
Date: 2013.03.07
£2.95
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PREVEXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2013.02.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, KINGSWAY HOUSE, 123 GOLDSWORTH, ROAD, WOKING, SURREY, GU21 6LR
Form type: AD01
Date: 2010.10.11
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING, SURREY GU21 1LR
Form type: 287
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/99 FROM:, 3 EPSOM ROAD, GUILDFORD, SURREY, GU1 3JT
Form type: 287
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.20
£2.95
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S386 DISP APP AUDS 03/03/97
Form type: ELRES
Date: 1997.03.20
£2.95
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S366A DISP HOLDING AGM 03/03/97
Form type: ELRES
Date: 1997.03.20
£2.95
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S252 DISP LAYING ACC 03/03/97
Form type: ELRES
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.09
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/93
Form type: 363(287)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/92 FROM:, 167 HIGH STREET, GUILDFORD, SURREY, GU1 3AL
Form type: 287
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.05

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Company directors and board members:

DAVID RICHARD EDGLEY (current)
Secretary, 1991.07.30
STATION HOUSE CONNAUGHT ROAD BROOKWOOD , WOKING
GU24 0ER, SURREY
ANTHONY TREVOR EDGLEY (current)
Director, COMPANY DIRECTOR, 1991.07.30
STATION HOUSE CONNAUGHT ROAD BROOKWOOD , WOKING
GU24 0ER, SURREY
DAVID RICHARD EDGLEY (current)
Director, ESTATE AGENT, 1991.07.30
STATION HOUSE CONNAUGHT ROAD BROOKWOOD , WOKING
GU24 0ER, SURREY
Date 2012.12.31
Tangible Fixed Assets £ 528,571
Current Assets £ 1,182,061
Tangible Fixed Assets Depreciation £ 1,665
Shareholder Funds £ 1,708,408
Profit Loss Account Reserve £ 1,173,369
Revaluation Reserve £ 510,039
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 1,708,408
Net Current Assets Liabilities £ 1,179,837
Creditors Due Within One Year £ 2,224
Cash Bank In Hand £ 17,187
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 530,172
Tangible Fixed Assets Depreciation Charged In Period £ 64

Companies near to WEST SURREY BUILDING ESTATES,ltd.

Information about the Private Limited Company WEST SURREY BUILDING 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: 2016.04.19. Reload the data