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WELLS OLD WINDSOR (PROPERTIES) LIMITED

Learn more about WELLS OLD WINDSOR (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1EU

WELLS OLD WINDSOR (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00526769
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.10
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1959.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1959.03.20
H C SOWNDY
LEGAL CHARGE - Outstanding on 1960.02.03

List of company documents:

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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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14/07/14 NO CHANGES
Form type: AR01
Date: 2014.08.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MEADS / 01/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MACEWAN SMITH / 01/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / KELVIN CECIL MACEWAN SMITH / 01/07/2010
Form type: CH01
Date: 2010.07.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 4 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1EU
Form type: 287
Date: 2008.07.31
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 1 SIDLAW TERRACE, CLARENCE ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1JZ
Form type: 287
Date: 2008.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, ADAMS BEENEY & CO, 1 SIDLAW TERRACE CLARENCE ROAD, BOGNOR REGIS, WEST SUSSEX PO21 1JZ
Form type: 287
Date: 2005.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.14
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REGISTERED OFFICE CHANGED ON 25/10/03 FROM:, BARONS LODGE TITNESS PARK, SUNNINGHILL, ASCOT, BERKSHIRE SL5 0PS
Form type: 287
Date: 2003.10.25
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REGISTERED OFFICE CHANGED ON 25/10/03 FROM:, 1 SIDLAW TERRACE, CLARENCE ROAD, BOGNOR REGIS, SUSSEX PO21 1JZ
Form type: 287
Date: 2003.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 14/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09

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Company directors and board members:

OLIVER JOSEPH SAMUEL BETTISON (current)
Secretary, SOLICITOR, 2003.10.17
BYEWAYS PARKERS LANE MAIDENS GREEN , BRACKNELL
RG42 6LE, BERKSHIRE
KELVIN CECIL MACEWAN SMITH (current)
Director, COMPANY DIRECTOR, 1996.07.04
BARONS KEEP TITNESS PARK, LONDON ROAD, SUNNINGHILL , ASCOT
SL5 0PS, BERKSHIRE
RUTH MACEWAN SMITH (current)
Director, COMPANY DIRECTOR, 1991.07.14
BARONS KEEP TITNESS PARK, SUNNINGHILL , ASCOT
SL5 0PS, BERKSHIRE
JEAN MEADS (current)
Director, COMPANY DIRECTOR, 1991.07.14
BARONS KEEP TITNESS PARK SUNNINGHILL , ASCOT
SL5 0PS, BERKSHIRE
JEAN MEADS (resigned)
Secretary, 1991.07.14 - 2003.10.17
BARONS KEEP TITNESS PARK SUNNINGHILL , ASCOT
SL5 0PS, BERKSHIRE
JACK HOWELL (resigned)
Director, BUILDER, 1991.07.14 - 1998.02.22
OWLS WOOD KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
KELVIN CECIL MACEWAN SMITH (resigned)
Director, CIVIL ENGINEER, 1991.07.14 - 1992.03.27
BARONS KEEP TITNESS PARK, LONDON ROAD, SUNNINGHILL , ASCOT
SL5 0PS, BERKSHIRE
AGNESS MARY WELLS (resigned)
Director, 1991.07.14 - 2004.12.11
BARONS KEEP TITNESS PARK SUNNINGHILL , ASCOT
SL5 0PS, BERKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 428,044
Current Assets £ 401,151
Tangible Fixed Assets Depreciation £ 89,405
Debtors £ 51,551
Shareholder Funds £ 637,865
Profit Loss Account Reserve £ 627,865
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 637,865
Net Current Assets Liabilities £ 209,821
Creditors Due Within One Year £ 191,330
Cash Bank In Hand £ 349,600
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 507,648
Tangible Fixed Assets Depreciation Charged In Period £ 9,801

Companies near to WELLS OLD WINDSOR (PROPERTIES) ltd.

Information about the Private Limited Company WELLS OLD WINDSOR (PROPERTIES) 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: 2016.05.14. Reload the data