0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SARWOOD ESTATES LIMITED

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

Company details

9 GOLDEN SQUARE, LONDON, W1F 9HZ

SARWOOD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00332998
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.25
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC (SECURITY AGENT)
- Outstanding on 2014.05.14

List of company documents:

buy all documents
Find out more information about SARWOOD ESTATES LIMITED. Our website makes it possible to view other available documents related to SARWOOD 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.
£2.95
Add to cart
30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
Add to cart
30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADAM LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ANDREW LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL TIFFANY LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.11.03
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.01
£2.95
Add to cart
30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003329980006
Form type: MR01
Date: 2014.05.14
£2.95
Add to cart
ALTER ARTICLES 06/05/2014
Form type: RES01
Date: 2014.05.12
Child documents:
Document type: ANNOTATION
Date: 2014.05.12
Form type: RES13
Document description: 'DOCUMENTS' 06/05/2014
£2.95
Add to cart
PREVEXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2014.03.27
£2.95
Add to cart
SECOND FILING WITH MUD 30/04/13 FOR FORM AR01
Form type: RP04
Date: 2014.02.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.08
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP ADAM LEIGH WOOD
Form type: AP01
Date: 2013.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID BERNARD LEIGH WOOD
Form type: AP01
Date: 2013.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MS CATHERINE RACHEL TIFFANY LEIGH WOOD
Form type: AP01
Date: 2013.10.02
£2.95
Add to cart
30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
Child documents:
Document type: ANNOTATION
Date: 2014.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19th February 2014
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
£2.95
Add to cart
30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DIANE WOOD
Form type: TM01
Date: 2012.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DIANE WOOD
Form type: TM02
Date: 2012.04.30
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
Add to cart
30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AAMD
Date: 2011.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOD
Form type: TM01
Date: 2011.03.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
Form type: TM01
Date: 2010.07.13
£2.95
Add to cart
30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.08
£2.95
Add to cart
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
Add to cart
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
Add to cart
RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
£2.95
Add to cart
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
Add to cart
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AAMD
Date: 2006.05.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.18
£2.95
Add to cart
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
Add to cart
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
Add to cart
RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.29
£2.95
Add to cart
RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.13
£2.95
Add to cart
RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.07
£2.95
Add to cart
RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/99
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CATHERINE RACHEL TIFFANY LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2013.09.06
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
DAVID BERNARD LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2013.09.06
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
GIDEON ANDREW LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2006.03.01
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
PHILIP ADAM LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2013.09.06
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
DIANE MAUREEN WOOD (resigned)
Secretary, 1992.04.30 - 2012.04.24
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
CATHERINE RACHEL LEIGH WOOD (resigned)
Director, COMPANY DIRECTOR, 2006.03.01 - 2011.03.07
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
DIANE MAUREEN WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2012.04.24
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
JOHN GORDON KINGSLEIGH WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2010.06.26
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
Date 2013.12.31 2012.12.31
Current Assets £ 694,831 £ 694,831
Debtors £ 694,831 £ 694,831
Shareholder Funds £ 694,831 £ 694,831
Profit Loss Account Reserve £ 694,731 £ 694,731
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 694,831 £ 694,831
Total Assets Less Current Liabilities £ 694,831 £ 694,831
Net Current Assets Liabilities £ 694,831 £ 694,831

Companies near to SARWOOD ESTATES ltd.

Information about the Private Limited Company SARWOOD 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: 2016.04.27. Reload the data