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WOODCOTE HOUSE ESTATE CO.LIMITED

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

Company details

C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD

WOODCOTE HOUSE ESTATE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00348586
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.18
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

CLEMENT MELVIN CRUTCHLEY, GILLIAN ALSTON COX AND TIMOTHY GAVIN RICHMOND
TRUST DEED CONSTITUTING DEBENTURE STOCK 2010 - Outstanding on 2010.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.28

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 500000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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30/06/15 STATEMENT OF CAPITAL GBP 500000.00
Form type: SH01
Date: 2015.07.20
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, C/O LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF, LONDON, E14 4HD
Form type: AD01
Date: 2013.10.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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ADOPT ARTICLES 19/03/2013
Form type: RES01
Date: 2013.03.28
Child documents:
Document type: ANNOTATION
Date: 2013.03.28
Form type: RES13
Document description: SECTION 175 19/03/2013
Document type: ANNOTATION
Date: 2013.03.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.28
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GAVIN RICHMOND / 11/10/2012
Form type: CH01
Date: 2012.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT MELVIN CRUTCHLEY / 05/09/2012
Form type: CH01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.12
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APPOINTMENT TERMINATED, SECRETARY BEATRICE HARWOOD
Form type: TM02
Date: 2010.06.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.02.16
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AD 27/11/08, GBP SI [email protected]=4419, GBP IC 5300/9719
Form type: 88(2)
Date: 2009.02.16
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.02.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.16
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NC INC ALREADY ADJUSTED, 27/11/2008
Form type: RES04
Date: 2009.02.16
Child documents:
Document type: ANNOTATION
Date: 2009.02.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.02.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 15000/17000, 27/11/08
Form type: 123
Date: 2009.02.16
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GBP IC 12300/5300, 27/11/08, GBP SR [email protected]=7000
Form type: 169
Date: 2008.12.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.28
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
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ADOPT ARTICLES 21/08/2008
Form type: RES01
Date: 2008.09.08
Child documents:
Document type: ANNOTATION
Date: 2008.09.08
Form type: RES13
Document description: CONFIRM AND RATIFY REMUNERATION AND ELMOLUMENTS APPOINTMENTS OF DIRECTORS BE CONFIRMED AND RATIFIED 21/08/2008
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APPOINTMENT TERMINATED DIRECTOR GILLIAN COX
Form type: 288b
Date: 2008.09.05
£2.95
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DIRECTOR APPOINTED CLEMENT MELVIN CRUTCHLEY
Form type: 288a
Date: 2008.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04

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Company directors and board members:

CLEMENT MELVIN CRUTCHLEY (current)
Director, CHARTERED ACCOUNTANT, 2008.08.21
C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
TIMOTHY GAVIN RICHMOND (current)
Director, IT ANALYST, 2002.07.19
C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
BEATRICE HARWOOD (resigned)
Secretary, 1991.10.26 - 2010.06.26
COMBPYNE WARREN HILL , EPSOM
KT18 7BX, SURREY
GILLIAN ALSTON COX (resigned)
Director, CHARTERED SURVEYOR RETIRED, 2002.07.19 - 2008.08.21
WYKE HOUSE 64 CHEQUERS LANE , TADWORTH
KT20 7QD, SURREY
EARNEST JOHN HARWOOD (resigned)
Director, 1991.10.26 - 2007.08.23
LYMPSTONE PINE HILL WOODCOTE GREEN , EPSOM
KT18 7BH, SURREY
RONALD EARNEST HARWOOD (resigned)
Director, 1991.10.26 - 2005.06.26
COMBPYNE WARREN HILL , EPSOM
KT18 7BX, SURREY

Companies near to WOODCOTE HOUSE ESTATE CO.ltd.

Information about the Private Limited Company WOODCOTE HOUSE ESTATE CO.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