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WELL HOUSE ESTATES LIMITED

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

Company details

BLACKHAMS, MILL LANE, CHIDDINGFOLD, SURREY, GU8 4SJ

WELL HOUSE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00472399
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.31
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 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: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
£2.95
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JERAINE DICKIN ROBERTS / 01/01/2013
Form type: CH01
Date: 2013.02.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
£2.95
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JERAINE DICKIN ROBERTS / 21/02/2010
Form type: CH01
Date: 2010.02.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
Child documents:
Document type: ANNOTATION
Date: 2007.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, 17 COPSEM LANE, ESHER, SURREY KT10 9HE
Form type: 287
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/02 FROM:, 35 BASINGHALL STREET, LONDON, EC2V 5DB
Form type: 287
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.13
£2.95
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ADOPT MEM AND ARTS 28/04/95
Form type: SRES01
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/95 FROM:, 1 HERITAGE COURT, LOWER BRIDGE STREET, CHESTER.
Form type: 287
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.19

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Company directors and board members:

RUTH ROBERTS (current)
Secretary, 2002.04.30
BLACKHAMS MILL LANE , CHIDDINGFOLD
GU8 4SJ, SURREY
MARTIN JOHN DICKIN ROBERTS (current)
Director, 1991.01.15
BLACKHAMS MILL LANE , CHIDDINGFORD
GU8 4SJ, SURREY
RUTH ROBERTS (current)
Director, 1996.12.23
BLACKHAMS MILL LANE , CHIDDINGFOLD
GU8 4SJ, SURREY
SARAH JERAINE DICKIN ROBERTS (current)
Director, NURSE, 1996.12.23
BLACKHAMS MILL LANE , CHIDDINGFOLD
GU8 4SJ, SURREY
AUDREY PRICE (resigned)
Secretary, 1991.01.15 - 1992.04.30
26 NICHOLAS STREET , CHESTER
CH1 2PQ, CHESHIRE
TRUSEC LIMITED (resigned)
Nominee Secretary, 1992.05.18 - 2002.05.02
2 LAMBS PASSAGE , LONDON
EC1Y 8BB
JERAINE DICKIN OLSEN (resigned)
Director, BARRISTER, 1991.01.15 - 2001.09.17
5 HIGHBURY PLACE , LONDON
N5 1QZ
AUDREY PRICE (resigned)
Director, LEGAL EXECUTIVE, 1991.01.15 - 1992.04.30
26 NICHOLAS STREET , CHESTER
CH1 2PQ, CHESHIRE
Date 2013.03.31
Tangible Fixed Assets £ 12,197
Shareholder Funds £ 104,530
Profit Loss Account Reserve £ 104,030
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 104,530
Net Current Assets Liabilities £ 92,333
Creditors Due Within One Year £ 12,651
Cash Bank In Hand £ 104,984
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 12,197

Companies near to WELL HOUSE ESTATES ltd.

Information about the Private Limited Company WELL HOUSE 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: 2016.05.10. Reload the data