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S.E. WRIGHT & SON (PROPERTIES) LIMITED

Learn more about S.E. WRIGHT & SON (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20B SHAFTESBURY HOUSE, TYLNEY ROAD, BROMLEY, ENGLAND, BR1 2RL

S.E. WRIGHT & SON (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00609261
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.07
last member list: 2015.07.13
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 S.E. WRIGHT & SON (PROPERTIES) LIMITED is a Private Limited Company, registration number 00609261, established in United Kingdom on the 7. August 1958. The company is now active. The company has been in business for 58 years and 4 months. The company is based on 20B SHAFTESBURY HOUSE, TYLNEY ROAD, BROMLEY, ENGLAND, BR1 2RL. Business of the company S.E. WRIGHT & SON (PROPERTIES) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 09/11/2015 FROM" from the 2015.11.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.13. We do not have any information about the company S.E. WRIGHT & SON (PROPERTIES) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.05

List of company documents:

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Find out more information about S.E. WRIGHT & SON (PROPERTIES) LIMITED. Our website makes it possible to view other available documents related to S.E. WRIGHT & SON (PROPERTIES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, 121 STATION ROAD, SIDCUP, KENT, DA15 7AJ
Form type: AD01
Date: 2015.11.09
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.04
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE HIGHAM / 21/07/2012
Form type: CH01
Date: 2012.07.22
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13/07/11 NO CHANGES
Form type: AR01
Date: 2011.08.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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13/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HIGHAM / 01/01/2009
Form type: 288c
Date: 2009.09.22
£2.95
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SECRETARY APPOINTED COLIN JAMES HARRISON
Form type: 288a
Date: 2009.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.11
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APPOINTMENT TERMINATED SECRETARY TERENCE HIGHAM
Form type: 288b
Date: 2009.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, THE PENTLANDS, WOODLANDS ROAD BICKLEY, KENT, BR1 2AE
Form type: 287
Date: 2009.09.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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S366A DISP HOLDING AGM 12/02/04
Form type: ELRES
Date: 2004.03.17
Child documents:
Document type: ANNOTATION
Date: 2004.03.17
Form type: ELRES
Document description: S386 DISP APP AUDS 12/02/04
Document type: ANNOTATION
Date: 2004.03.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/02/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.08.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.08.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.17
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REGISTERED OFFICE CHANGED ON 08/03/03 FROM:, SANDRINGHAM HOUSE, 6B AVERY HILL ROAD, NEW ELTHAM, LONDON SE9 2BD
Form type: 287
Date: 2003.03.08
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, 15 DEVONSHIRE ROAD, MOTTINGHAM, LONDON, SE9 4QP
Form type: 287
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.19
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REGISTERED OFFICE CHANGED ON 20/04/01 FROM:, 36 ST OLAVS COURT LOWER ROAD, ROTHERHITHE, LONDON, SE16 2XB
Form type: 287
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.13
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.31

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Company directors and board members:

COLIN JAMES HARRISON (current)
Secretary, 2009.01.01
THE PENTLANDS WOODLANDS ROAD BICKLEY , BROMLEY
BR1 2AE, KENT
CATHERINE JANE HIGHAM (current)
Director, RETAILER DIRECTOR, 2006.01.01
THE PENTLANDS WOODLANDS ROAD , BROMLEY
BR1 2AE, KENT
FREDERICK JAMES CAREY (resigned)
Secretary, 1992.07.13 - 2003.02.28
HUNTINGFIELD THE DRIVE , CHISLEHURST
BR7 6QS, KENT
COLIN JAMES HARRISON (resigned)
Secretary, 2003.02.28 - 2005.04.01
THE PENTLANDS WOODLANDS ROAD BICKLEY , BROMLEY
BR1 2AE, KENT
TERENCE HIGHAM (resigned)
Secretary, MANAGER, 2005.04.01 - 2009.07.01
FLAT 1 29 OLD HILL , CHISLEHURST
BR7 5LZ, KENT
ALAN GEORGE BARTLETT (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 2003.02.28
1 HOLLINGWORTH ROAD PETTS WOOD , ORPINGTON
BR5 1AG, KENT
JEAN MARGARET BARTLETT (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 2003.02.28
1 HOLLINGWORTH ROAD PETTS WOOD , ORPINGTON
BR5 1AG, KENT
FREDERICK JAMES CAREY (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 2003.02.28
HUNTINGFIELD THE DRIVE , CHISLEHURST
BR7 6QS, KENT
PAULINE ELIZABETH CAREY (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 2003.02.28
HUNTINGFIELD THE DRIVE , CHISLEHURST
BR7 6QS, KENT
JOHN WINDROSS HALL (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 2003.02.28
28 KENSINGTON PARK MILFORD ON SEA , LYMINGTON
SO41 0WD, HAMPSHIRE
JOYCE ELLEN HALL (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 2003.02.28
28 KENSINGTON PARK MILFORD ON SEA , LYMINGTON
SO41 0WD, HAMPSHIRE
CATHERINE JANE HARRISON (resigned)
Director, RETAILER, 2003.02.28 - 2005.04.01
THE PENTLANDS WOODLANDS ROAD BICKLEY , BROMLEY
BR1 2AE, KENT

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Information about the Private Limited Company S.E. WRIGHT & SON (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: 2016.05.21. Reload the data