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WATLING ESTATES LIMITED

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

Company details

4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG

WATLING ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00549355
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.17
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.14

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.04
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 211068
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.21
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.29
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.10
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK WHITE / 20/09/2010
Form type: CH01
Date: 2010.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.31
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
Child documents:
Document type: ANNOTATION
Date: 2006.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
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REGISTERED OFFICE CHANGED ON 05/11/03 FROM:, 31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Form type: 287
Date: 2003.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.12.21
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.12.21
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.12.21
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.12.21
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.12.21
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.12.21
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.12.21

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Company directors and board members:

PAUL MICHAEL DENVIR (current)
Secretary, DIRECTOR, 2003.10.03
186 WOODSTOCK ROAD , OXFORD
OX2 7NQ
PAUL MICHAEL DENVIR (current)
Director, 2003.10.03
186 WOODSTOCK ROAD , OXFORD
OX2 7NQ
JEREMY MARK WHITE (current)
Director, 2001.07.31
LA FONTANETTE RUE FREDERIC MISTRAL , CABRIERES D'AVIGNON
84220
FRANCE
ROBERT GEOFFREY WILLIAMS (current)
Director, 2001.07.31
YEAT WOOD FARM WOTTON UNDERWOOD , AYLESBURY
HP18 0RL
DAVID SCOTT MORRIS (resigned)
Secretary, SOLICITOR, 1994.10.31 - 1997.05.31
THE OLD VICARAGE , GRANBOROUGH
MK18, BUCKINGHAMSHIRE
ROGER STUART NEILL (resigned)
Secretary, 1994.02.01 - 1994.10.31
43 COURTHOUSE ROAD , MAIDENHEAD
SL6 6JA, BERKSHIRE
DAVID ARNOLD WHITE (resigned)
Secretary, 1991.09.20 - 1994.02.01
BLANDINGS 15 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
DAVID ARNOLD WHITE (resigned)
Secretary, 1996.11.01 - 2001.07.31
BLANDINGS 15 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
MATTHEW CHARLES WHITE (resigned)
Secretary, 2001.07.31 - 2003.10.03
346A OLD YORK ROAD , LONDON
SW18 1SS
BERNARD CHARLES AXFORD (resigned)
Director, 1993.08.31 - 1994.09.30
3 MILLFIELD , BERKHAMSTED
HP4 2PB, HERTFORDSHIRE
ROSEMARY JACQUELINE BAKER (resigned)
Director, 1991.09.20 - 1992.10.15
HINTON LODGE BROAD HINTON , SWINDON
WILTS
EDWARD ARTHUR GOODBODY (resigned)
Director, 1991.09.20 - 1992.10.01
12 CLIFTON ROAD CHESHAM BOIS , AMERSHAM
HP6 5PU, BUCKINGHAMSHIRE
COLIN MAURICE ARNOLD WHITE (resigned)
Director, 1991.09.20 - 2001.07.31
BROOKLYN COTTAGE MORETON ROAD BOSHAM , CHICHESTER
PO18 8LL, WEST SUSSEX
DAVID ARNOLD WHITE (resigned)
Director, 1991.09.20 - 1992.02.15
BLANDINGS 15 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
JEREMY MARK WHITE (resigned)
Director, 1991.09.20 - 1992.07.02
9 ZENOBIA MANSIONS , LONDON
W14 9TD
MATTHEW CHARLES WHITE (resigned)
Director, 1991.09.20 - 1993.01.21
44 CHESTNUT GROVE , LONDON
SW12 8JJ

Companies near to WATLING ESTATES ltd.

Information about the Private Limited Company WATLING 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: 2016.05.15. Reload the data