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WANDLE ESTATES LIMITED

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

Company details

FLAT 3 EVERSLEY COURT, DANE ROAD, SEAFORD, EAST SUSSEX, ENGLAND, BN25 1FF

WANDLE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00357975
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.01
last member list: 2015.12.31
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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.28
Form type: LATEST SOC
Document description: 28/02/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 28/02/2016 FROM, 63 KINGSWOOD ROAD, TADWORTH, SURREY, KT20 5EF
Form type: AD01
Date: 2016.02.28
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HANNAH JANE LATHAM / 01/08/2014
Form type: CH01
Date: 2015.01.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HANNAH JANE LATHAM / 01/08/2014
Form type: CH01
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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APPOINTMENT TERMINATED, SECRETARY JEANNE BRADLEY
Form type: TM02
Date: 2014.01.02
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SECRETARY APPOINTED MRS SHARON MARIE AUGER
Form type: AP03
Date: 2013.11.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH HANNAH JANE LATHAM / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOAN COLEMAN / 31/12/2009
Form type: CH01
Date: 2010.02.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 63 KINGSWOOD ROAD, TADWORTH, SURREY, KT20 5EF
Form type: 287
Date: 2009.02.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1999.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/99 FROM:, 64 BATTERSEA PARK ROAD, LONDON, SW11 4JP
Form type: 287
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/95 FROM:, 64 BATTERSEA PARK ROAD, LONDON, SW11 4JP
Form type: 287
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/95
Form type: 363(287)
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.05

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Company directors and board members:

SHARON MARIE AUGER (current)
Secretary, 2013.11.30
FLAT 3 EVERSLEY COURT DANE ROAD , SEAFORD
BN25 1FF, EAST SUSSEX
ENGLAND
JOAN COLEMAN (current)
Director, MEDICAL PARACTITIONER, 1992.12.31
DERRYSBOURNE , GUILDFORD
GU5 0QZ, SURREY
RUTH HANNAH JANE LATHAM (current)
Director, HOUSEWIFE, 2002.06.14
HEASMANS HARTFIELD ROAD , FOREST ROW
RH18 5JZ, EAST SUSSEX
ENGLAND
JEANNE ISABEL BRADLEY (resigned)
Secretary, 1992.12.31 - 2013.04.06
63 KINGSWOOD ROAD , TADWORTH
KT20 5ER, SURREY
ANTHONY HAROLD GEDGE (resigned)
Director, SOLICITOR, 1992.12.31 - 2002.05.21
31 WARWICK SQUARE , LONDON
SW1V 2AF
Date 2014.03.31 2013.03.31
Fixed Assets £ 209,677 - 0.04 % £ 209,770
Tangible Fixed Assets £ 209,677 - 0.04 % £ 209,770
Current Assets £ 42,745 + 3.39 % £ 41,343
Tangible Fixed Assets Depreciation £ 2,876 + 3.34 % £ 2,783
Shareholder Funds £ 240,773 + 1.02 % £ 238,339
Profit Loss Account Reserve £ 239,773 + 1.03 % £ 237,339
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 240,773 + 1.02 % £ 238,339
Total Assets Less Current Liabilities £ 240,773 + 1.02 % £ 238,339
Net Current Assets Liabilities £ 31,096 + 8.85 % £ 28,569
Creditors Due Within One Year £ 11,649 - 8.81 % £ 12,774
Cash Bank In Hand £ 42,745 + 3.89 % £ 41,143
Tangible Fixed Assets Cost Or Valuation £ 212,553 £ 212,553
Debtors £ 200

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Information about the Private Limited Company WANDLE 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: 2016.04.28. Reload the data