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WINDHAM ESTATES LIMITED

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

Company details

NEWLANDS OAST NEWLANDS STUD, NEWLANDS ROAD CHARING HEATH, ASHFORD, TN27 0AR

WINDHAM ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00339953
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.05.04
dissolution date: 2007.10.09
last member list: 2005.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1947.03.20
BARCLAYS BANK PLC
CHARGE - Outstanding on 1950.08.17
BARCLAYS BANK PLC
CHARGE - Outstanding on 1950.08.17
BARCLAYS BANK PLC
CHARGE - Outstanding on 1950.08.17
BARCLAYS BANK PLC
CHARGE - Outstanding on 1950.08.17
COUNTY OF LONDON PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1953.10.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.10.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 01/06/02 FROM:, 4 ELM COTTAGES, STATION ROAD, EYNSFORD, DARTFORD, KENT DA4 0ET
Form type: 287
Date: 2002.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/99 FROM:, 4 ELM COTTAGES, STATION ROAD, EYNSFORD, DARTFORD, KENT DA4 0ET
Form type: 287
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/91 FROM:, DEEPING, MOUNT ROAD, KNOCKHOLT, SEVENOAKS KENT TN14 7NT
Form type: 287
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.28

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Company directors and board members:

STEPHEN JOHN GREIG (dissolve)
Secretary, BANK MANAGER, 1995.01.05 - 2007.10.09
NEWLANDS OAST NEWLANDS STUD NEWLANDS ROAD, CHARING HEATH , ASHFORD
TN27 0AR, KENT
STEPHEN JOHN GREIG (dissolve)
Director, BANK MANAGER, 1995.01.05 - 2007.10.09
NEWLANDS OAST NEWLANDS STUD NEWLANDS ROAD, CHARING HEATH , ASHFORD
TN27 0AR, KENT
CYNTHIA HILL (dissolve)
Director, CLERK, 1991.08.29 - 2007.10.09
9 WHITEBINE GARDENS EAST PECKHAM , TONBRIDGE
TN12 5PA, KENT
PHYLLIS MAY HILL (dissolve)
Secretary, 1991.08.29 - 1995.01.05
DEEPING MOUNT ROAD KNOCKHOLT , SEVENOAKS
TN14 7NT, KENT
OSMUND HILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.29 - 1995.01.05
DEEPING MOUNT ROAD KNOCKHOLT , SEVENOAKS
TN14 7NT, KENT
PHYLLIS MAY HILL (dissolve)
Director, SECRETARY, 1991.08.29 - 1995.01.05
DEEPING MOUNT ROAD KNOCKHOLT , SEVENOAKS
TN14 7NT, KENT

Companies near to WINDHAM ESTATES ltd.

Information about the Private Limited Company WINDHAM 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