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WANBOROUGH INVESTMENT COMPANY LIMITED

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

Company details

PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1EY

WANBOROUGH INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00612096
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.30
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

E.B.G. TRELEAME
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 24/11/59 - ALL of the property or undertaking has been released from charge on 1959.12.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.23

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 3000
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, 8 THE DRIVE, HOVE, EAST SUSSEX, B43 3JT
Form type: AD01
Date: 2016.01.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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DIRECTOR APPOINTED MR WILLIAM TREHEARNE
Form type: AP01
Date: 2015.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD TREHEARNE
Form type: TM01
Date: 2015.06.09
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD TREHEARNE / 01/05/2013
Form type: CH01
Date: 2014.04.14
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD TREHEARNE / 01/05/2013
Form type: CH03
Date: 2014.04.14
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD TREHEARNE / 30/03/2013
Form type: CH01
Date: 2013.05.08
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD TREHEARNE / 30/03/2013
Form type: CH03
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRIAN GEOFFREY TREHEARNE / 30/03/2013
Form type: CH01
Date: 2013.05.08
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD TREHEARNE / 01/05/2013
Form type: CH03
Date: 2013.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD TREHEARNE / 01/05/2013
Form type: CH01
Date: 2013.05.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.23
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.03.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05

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Company directors and board members:

IAN RICHARD TREHEARNE (current)
Secretary, LAWYER, 2005.11.17
PAVILION VIEW 19 NEW ROAD , BRIGHTON
BN1 1EY, EAST SUSSEX
IAN RICHARD TREHEARNE (current)
Director, LAWYER, 2005.11.17
PAVILION VIEW 19 NEW ROAD , BRIGHTON
BN1 1EY, EAST SUSSEX
WILLIAM TREHEARNE (current)
Director, TEACHER, 2015.05.27
15 BROOKSIDE ROAD BRANSGORE , CHRISTCHURCH
BH23 8AW, DORSET
EDWARD BRIAN GEOFFREY TREHEARNE (resigned)
Secretary, 1992.03.31 - 2005.11.17
FISHERS MEAD KEYHAVEN , LYMINGTON
SO41 0TP, HANTS
EDWARD BRIAN GEOFFREY TREHEARNE (resigned)
Director, COMPANY SECRETARY, 1992.03.31 - 2015.05.27
FISHERS MEAD KEYHAVEN , LYMINGTON
SO41 0TP, HANTS
JUDITH MARY TREHEARNE (resigned)
Director, HOUSEWIFE, 1992.03.31 - 2005.11.17
19 LUCERNE ROAD MILFORD ON SEA , LYMINGTON
SO41 0PL, HAMPSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 343,979
Current Assets £ 62,249
Tangible Fixed Assets Depreciation £ 6,599
Debtors £ 40,347
Shareholder Funds £ 142,042
Profit Loss Account Reserve £ 9,985
Revaluation Reserve £ 129,014
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 142,042
Total Assets Less Current Liabilities £ 142,042
Net Current Assets Liabilities £ 201,937
Creditors Due Within One Year £ 264,186
Cash Bank In Hand £ 21,902
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 6,599
Tangible Fixed Assets Cost Or Valuation £ 343,979
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,599
Capital Redemption Reserve £ 43
Creditors Due After One Year £ 149,246

Companies near to WANBOROUGH INVESTMENT COMPANY ltd.

Information about the Private Limited Company WANBOROUGH INVESTMENT COMPANY 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