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WORFIELD ESTATES LIMITED

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

Company details

COULSDON AREA FARM, OFF LION GREEN ROAD, COULSDON, SURREY., CR5 2NL

WORFIELD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00443961
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.20
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WORFIELD ESTATES LIMITED is a Private Limited Company, registration number 00443961, established in United Kingdom on the 20. October 1947. The company is now active. The company has been in business for 69 years and 1 month. The company is based on COULSDON AREA FARM, OFF LION GREEN ROAD, COULSDON, SURREY., CR5 2NL. Business of the company WORFIELD ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "28/11/15 FULL LIST" from the 2015.12.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.28. We do not have any information about the company WORFIELD ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1949.03.11
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1956.02.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1956.05.24
CREDIT FOR INDUSTRY LTD
MORTGAGE - Outstanding on 1957.12.03
B BEASDWOOD (MRS)
LEGAL CHARGE - Outstanding on 1958.04.23
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1958.04.23
CREDIT FOR INDUSTRY LTD.
SECOND MORTGAGE - Outstanding on 1958.05.06
LLOYDS BANK PLC
CHARGE - Outstanding on 1959.11.03
ALGA AVIS TARLING
LEGAL CHARGE - Outstanding on 1962.04.18
CREDIT FOR INDUSTRY LTD
MORTGAGE - Outstanding on 1963.08.02
CREDIT OF INDUSTRIES LTD51, EASTCHEAP E.C.3.
FURTHER CHARGE - Outstanding on 1965.06.17
ARTASK FINANCE CO LTD
LEGAL CHARGE - Outstanding on 1968.05.16
UNITED DOMINIONS TRUST LTD
EQUITABLE CHARGE - Outstanding on 1970.03.23
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.29

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 21000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.24
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28/11/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.19
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.26
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.29
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.09
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR APPOINTED MARGARET JANE KENT
Form type: AP01
Date: 2010.11.30
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.08
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN KENT / 28/11/2009
Form type: CH01
Date: 2010.05.26
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/93 FROM:, APPLE TREES, SANDY LANE, KINGSWOOD, SURREY KT20 6NE
Form type: 287
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/92
Form type: 363(287)
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05

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Company directors and board members:

MARGARET JANE KENT (current)
Secretary, 1993.02.04
THE FLINT HOUSE 14 CANONS HILL , COULSDON
CR5 1HB, SURREY
JOHN ALLAN KENT (current)
Director, FARMER & MOTOR TRADER, 1990.12.31
THE FLINT HOUSE 14 CANONS HILL , COULSDON
CR5 1HB, SURREY
MARGARET JANE KENT (current)
Director, COMPANY SECRETARY, 2010.11.24
COULSDON AREA FARM OFF LION GREEN ROAD , COULSDON
CR5 2NL, SURREY
MARGARET JOAN LEE KENT (resigned)
Secretary, 1990.12.31 - 1993.02.04
APPLE TREES SANDY LANE KINGSWOOD , TADWORTH
KT20 6NE, SURREY
MARGARET JOAN LEE KENT (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1990.12.31 - 1993.07.19
APPLE TREES SANDY LANE KINGSWOOD , TADWORTH
KT20 6NE, SURREY

Companies near to WORFIELD ESTATES ltd.

Information about the Private Limited Company WORFIELD 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: 2016.05.04. Reload the data