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WILDERNESS PROPERTIES LIMITED

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

Company details

CHESHAM BOIS LAWN TENNIS &, SQUASH CLUB, WOODFIELD PARK, AMERSHAM, BUCKINGHAMSHIRE, HP6 5QQ

WILDERNESS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00610017
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LAWN TENNIS ASSOCIATION
LEGAL CHARGE - Outstanding on 1994.07.22
THE LAWN TENNIS ASSOCIATION.
LEGAL CHARGE - Outstanding on 1995.01.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.05
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SAIL ADDRESS CHANGED FROM:, C/O JEREMY EVANS, 83 COOMBE LANE, LONDON, SW20 0BD, ENGLAND
Form type: AD02
Date: 2014.03.05
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DIRECTOR APPOINTED MR JEREMY WILLIAM SPERLING
Form type: AP01
Date: 2014.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS
Form type: TM01
Date: 2014.03.05
£2.95
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SECRETARY APPOINTED MR PETER LEONARD JORDAN
Form type: AP03
Date: 2013.11.28
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APPOINTMENT TERMINATED, SECRETARY JEREMY EVANS
Form type: TM02
Date: 2013.11.28
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DIRECTOR APPOINTED MR PETER LEONARD JORDAN
Form type: AP01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN CANTRELL
Form type: TM01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN CANTRELL
Form type: TM01
Date: 2013.11.28
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DIRECTOR APPOINTED MR STEPHEN ELLIS-JONES
Form type: AP01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS DE PAULA HANIKA
Form type: TM01
Date: 2013.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JONATHAN EVANS / 20/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ARTHUR RODERICK DE PAULA HANIKA / 20/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES CANTRELL / 20/10/2009
Form type: CH01
Date: 2010.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
Child documents:
Document type: ANNOTATION
Date: 2004.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/01
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 25/07/00
Form type: SRES03
Date: 2000.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/00
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/07/99
Form type: SRES03
Date: 1999.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/08/98
Form type: SRES03
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19

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Company directors and board members:

PETER LEONARD JORDAN (current)
Secretary, 2013.11.28
28 28 ST LEONARDS ROAD CHESHAM BOIS , AMERSHAM
HP6 6DS, BUCKINGHAMSHIRE
GREAT BRITAIN
STEPHEN ELLIS-JONES (current)
Director, BARRISTER, 2013.11.28
64 PLANTATION ROAD , AMERSHAM
HP6 6HL, BUCKINGHAMSHIRE
GREAT BRITAIN
PETER LEONARD JORDAN (current)
Director, RETIRED FINANCE DIRECTOR, 2013.11.28
28 ST LEONARDS ROAD CHESHAM BOIS , AMERSHAM
HP6 6DS
GREAT BRITAIN
JEREMY WILLIAM SPERLING (current)
Director, CLUB MANAGER, 2014.02.28
CHESHAM BOIS LAWN TENNIS & SQUASH CLUB, WOODFIELD PARK , AMERSHAM
HP6 5QQ, BUCKINGHAMSHIRE
JEREMY JONATHAN EVANS (resigned)
Secretary, HEAD OF CONTRACTS BBC ENTERPRI, 1993.03.16 - 2013.11.28
85 COOMBE LANE , LONDON
SW20 0BD
KENNETH BILSON NUNN (resigned)
Secretary, 1991.12.31 - 1993.03.16
NEWLANDS 5 SYCAMORE CLOSE , AMERSHAM
HP6 6BW, BUCKINGHAMSHIRE
FRANK HENRY BUTLER (resigned)
Director, RETIRED DENTAL SURGEON, 1991.12.31 - 1993.02.26
SILVERDENE 13 ORCHARD LEIGH , CHESHAM
HP5 3QE, BUCKS
ALAN CHARLES CANTRELL (resigned)
Director, CHARTERED CIVIL ENGINEER, 1993.02.26 - 2013.11.28
44 LONGFIELD DRIVE , AMERSHAM
HP6 5HE, BUCKINGHAMSHIRE
FRANCIS ARTHUR RODERICK DE PAULA HANIKA (resigned)
Director, CONSULTANT ENGINEER, 1998.09.29 - 2013.11.27
333 CHARTRIDGE LANE , CHESHAM
HP5 2SQ, BUCKINGHAMSHIRE
JEREMY JONATHAN EVANS (resigned)
Director, IND COMMERCIAL CONSULTANT, 1993.03.16 - 2014.02.28
85 COOMBE LANE , LONDON
SW20 0BD
KENNETH BILSON NUNN (resigned)
Director, RETIRED SOLICITOR, 1991.12.31 - 1998.08.26
NEWLANDS 5 SYCAMORE CLOSE , AMERSHAM
HP6 6BW, BUCKINGHAMSHIRE
JOHN WALTON SAVIDGE (resigned)
Director, COMMERCIAL MANAGER, 1993.02.26 - 1998.02.12
FIELDS END MILL COTTAGES RINGSTEAD ROAD SEDGEFORD , KINGS LYNN HUNSTANTON
PE36 5NQ, NORFOLK
Date 2013.12.31 2012.12.31
Shareholder Funds £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 3 £ 3
Share Capital Allotted Called Up Paid £ 3 £ 3
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 3 £ 3

Companies near to WILDERNESS PROPERTIES ltd.

  • R W H ASSOCIATES LIMITED - WOODFIELD HOUSE, WOODFIELD PARK, AMERSHAM, BUCKS, HP6 5QQ
  • ENGAGE AND PERFORM LTD - 18 WOODFIELD PARK, AMERSHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP6 5QQ
  • CBLTSC LIMITED - CHESHAM BOIS LAWN TENNIS AND SQUASH CLUB WOODFIELD PARK, THE BEECHES, AMERSHAM, BUCKINGHAMSHIRE, HP6 5QQ

Information about the Private Limited Company WILDERNESS 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