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WINGFIELD COURT LIMITED

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

Company details

ATRIA ASSOCIATES AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ

WINGFIELD COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00341507
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.17
last member list: 2016.01.09
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.13
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APPOINTMENT TERMINATED, SECRETARY ANTHONY WATERFIELD
Form type: TM02
Date: 2014.11.28
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CASBOLT MCCOY / 01/01/2013
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES MCCOY / 01/01/2013
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WATERFIELD / 01/01/2013
Form type: CH01
Date: 2013.01.15
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM WATERFIELD / 01/01/2013
Form type: CH03
Date: 2013.01.15
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DIRECTOR APPOINTED MR TIMOTHY WILLIAM WATERFIELD
Form type: AP01
Date: 2012.11.21
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DIRECTOR APPOINTED MRS KATHRYN ANNE CASSIDY
Form type: AP01
Date: 2012.11.21
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DIRECTOR APPOINTED MRS ELIZABETH HELEN NEMETH
Form type: AP01
Date: 2012.11.21
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DIRECTOR APPOINTED MRS ELIZABETH CLARE SAUNTSON
Form type: AP01
Date: 2012.11.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR BERYL WATERFIELD
Form type: TM01
Date: 2012.11.15
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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REGISTERED OFFICE CHANGED ON 28/04/2011 FROM, ATRIA ASSOCIATES, 123 WESTMEAD ROAD, SUTTON, SURREY, SM1 4JH
Form type: AD01
Date: 2011.04.28
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL WATERFIELD / 01/01/2009
Form type: 288c
Date: 2009.03.31
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WATERFIELD / 01/01/2009
Form type: 288c
Date: 2009.03.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, 1 CHEAM ROAD, EWELL VILLAGE, EPSOM, SURREY, KT17 1SP
Form type: 287
Date: 2008.09.24
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 09/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 09/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
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REGISTERED OFFICE CHANGED ON 31/05/98 FROM:, THE COURTYARD, HIGH STREET, CHOBHAM, SURREY GU24 8AF
Form type: 287
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1997.09.13
£2.95
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ADOPT MEM AND ARTS 19/04/97
Form type: SRES01
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24

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Company directors and board members:

KATHRYN ANNE CASSIDY (current)
Director, WORKS CONTROLLER, 2012.11.13
25 BRAMBER COURT CIPPENHAM , SLOUGH
SL1 5SU, BERKSHIRE
ENGLAND
GILLIAN FRANCES MCCOY (current)
Director, 1992.01.09
WESTBANK SOLE STREET , COBHAM
DA12 3AY, KENT
PETER CASBOLT MCCOY (current)
Director, 1992.01.09
WESTBANK SOLE STREET , COBHAM
DA12 3AY, KENT
ELIZABETH HELEN NEMETH (current)
Director, COLLEGE LECTURER, 2012.11.13
4 LANGFORD PLACE , LONDON
NW8 0LL
ENGLAND
ELIZABETH CLARE SAUNTSON (current)
Director, NURSE, 2012.11.13
21 CLARE DRIVE , HIGHFIELDS CALDECOTE
CB23 7UY, CAMBRIDGESHIRE
ENGLAND
ANTHONY WILLIAM WATERFIELD (current)
Director, 1992.01.09
6 EASTGLADE , PINNER
HA5 3AN, MIDDLESEX
TIMOTHY WILLIAM WATERFIELD (current)
Director, CHARTERED SURVEYOR, 2012.11.13
36 DEVEREL ROAD CHARLTON DOWN , DORCHESTER
DT2 9UD, DORSET
ENGLAND
ANTHONY WILLIAM WATERFIELD (resigned)
Secretary, 1992.01.09 - 2014.11.25
6 EASTGLADE , PINNER
HA5 3AN, MIDDLESEX
BERYL MAY WATERFIELD (resigned)
Director, 1992.01.09 - 2012.11.13
6 EASTGLADE MOSS LANE , PINNER
HA5 3AN, MIDDLESEX
Date 2013.03.31
Fixed Assets £ 1,640,311
Tangible Fixed Assets £ 1,533,639
Current Assets £ 38,744
Debtors £ 17,363
Shareholder Funds £ 1,669,089
Profit Loss Account Reserve £ 416,439
Revaluation Reserve £ 1,228,258
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 1,669,089
Net Current Assets Liabilities £ 28,778
Creditors Due Within One Year £ 9,966
Cash Bank In Hand £ 21,381
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 1,533,639
Fixed Asset Investments Cost Or Valuation £ 106,672
Investments Fixed Assets £ 106,672

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Information about the Private Limited Company WINGFIELD COURT 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