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W.G.SHARP & SON LIMITED

Learn more about W.G.SHARP & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH FARMHOUSE, LOWER STREET BROOMFIELD, MAIDSTONE, KENT, ME17 1PT

W.G.SHARP & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00350622
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.15
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64999 - Financial intermediation not elsewhere classified
Company W.G.SHARP & SON LIMITED is a Private Limited Company, registration number 00350622, established in United Kingdom on the 15. March 1939. The company is now active. The company has been in business for 77 years and 8 months. The company is based on CHURCH FARMHOUSE, LOWER STREET BROOMFIELD, MAIDSTONE, KENT, ME17 1PT. Business of the company W.G.SHARP & SON LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "19/10/15 FULL LIST" from the 2015.10.21. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.10.19. We do not have any information about the company W.G.SHARP & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORT & GEN CHARGE - Outstanding on 1968.01.30
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.05.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.29

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 2000
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.16
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.09
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.23
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.15
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.01
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE DOROTHY SHARP / 18/10/2010
Form type: CH03
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DOROTHY SHARP / 18/10/2010
Form type: CH01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYNER SHARP / 18/10/2010
Form type: CH01
Date: 2010.11.03
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYNER SHARP / 04/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOROTHY SHARP / 04/11/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE DOROTHY SHARP / 04/11/2009
Form type: CH03
Date: 2009.11.05
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.19
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REGISTERED OFFICE CHANGED ON 28/09/01 FROM:, SHARP HOUSE,, TOVIL GREEN,, MAIDSTONE,KENT., ME15 6RL
Form type: 287
Date: 2001.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/10/93
Form type: SRES01
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.31

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Company directors and board members:

CHRISTINE DOROTHY SHARP (current)
Secretary, COMPANY DIRECTOR, 1994.02.19
CHURCH FARMHOUSE LOWER STREET BROOMFIELD , MAIDSTONE
ME17 1PT, KENT
CHRISTINE DOROTHY SHARP (current)
Director, COMPANY DIRECTOR, 1994.02.19
CHURCH FARMHOUSE LOWER STREET BROOMFIELD , MAIDSTONE
ME17 1PT, KENT
MARTIN RAYNER SHARP (current)
Director, COMPANY DIRECTOR, 1991.10.19
CHURCH FARMHOUSE LOWER STREET BROOMFIELD , MAIDSTONE
ME17 1PT, KENT
DOROTHY MOLLIE SHARP (resigned)
Secretary, 1991.10.19 - 1994.02.19
2 HOLLAND END COTTAGE KINGSGATE BAY , BROADSTAIRS
CT10 3QL, KENT
DOROTHY MOLLIE SHARP (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1994.02.19
2 HOLLAND END COTTAGE KINGSGATE BAY , BROADSTAIRS
CT10 3QL, KENT
WILLIAM RAYNER SHARP (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2001.03.13
2 HOLLAND END COTTAGE KINGSGATE BAY , BROADSTAIRS
CT10 3QL, KENT

Companies near to W.G.SHARP & SON ltd.

Information about the Private Limited Company W.G.SHARP & SON 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