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WAKEHAM INVESTMENTS LIMITED

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

Company details

COOMBE PARK LODGE, ROBOROUGH DOWN, PLYMOUTH, PL6 7AS

WAKEHAM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00636199
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.01
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.03.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.03.16

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 12641
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JANE LUKE / 16/12/2014
Form type: CH01
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WAKEHAM LUKE / 16/12/2014
Form type: CH01
Date: 2015.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES JANE LUKE / 16/12/2014
Form type: CH03
Date: 2015.08.19
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, HUCKWORTHY LODGE, SAMPFORD SPINEY, YELVERTON, DEVON, PL20 6LP
Form type: AD01
Date: 2015.02.17
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.19
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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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: 2010.08.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JANE LUKE / 09/08/2010
Form type: CH01
Date: 2010.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.04
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.12
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.08.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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AD 26/02/07---------, £ SI [email protected]=1, £ IC 12640/12641
Form type: 88(2)R
Date: 2007.04.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.23
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£ NC 12640/13000, 26/02/07
Form type: 123
Date: 2007.04.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 26/02/07
Form type: RES04
Date: 2007.04.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.15
Child documents:
Document type: ANNOTATION
Date: 2007.03.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.03.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, PRINCESS COURT, 23 PRINCESS STREET, PLYMOUTH, DEVON PL1 2EX
Form type: 287
Date: 2001.07.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.28
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REGISTERED OFFICE CHANGED ON 27/12/00 FROM:, MIDLAND HOUSE, NOTTE STREET, PLYMOUTH DEVON, PL1 2EJ
Form type: 287
Date: 2000.12.27

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Company directors and board members:

FRANCES JANE LUKE (current)
Secretary, 1995.06.15
COOMBE PARK LODGE ROBOROUGH DOWN , PLYMOUTH
PL6 7AS
ENGLAND
DAVID WAKEHAM LUKE (current)
Director, COMPANY DIRECTOR, 1991.08.01
COOMBE PARK LODGE ROBOROUGH DOWN , PLYMOUTH
PL6 7AS
ENGLAND
FRANCES JANE LUKE (current)
Director, COMPANY DIRECTOR, 1991.08.01
COOMBE PARK LODGE ROBOROUGH DOWN , PLYMOUTH
PL6 7AS
ENGLAND
PAUL DAVID LUKE (resigned)
Secretary, 1991.08.01 - 1995.06.15
2 BRYNMOOR PARK , PLYMOUTH
PL3 5JZ, DEVON
Date 2016.04.30
Fixed Assets £ 720,175
Tangible Fixed Assets £ 720,175
Current Assets £ 809,116
Debtors £ 9,506
Shareholder Funds £ 1,494,756
Profit Loss Account Reserve £ 1,478,436
Revaluation Reserve £ 3,679
Called Up Share Capital £ 12,641
Net Assets Liabilities Including Pension Asset Liability £ 1,494,756
Net Current Assets Liabilities £ 774,581
Creditors Due Within One Year £ 34,535
Cash Bank In Hand £ 799,610
Par Value Share Ordinary B shares of £1 each
Number Shares Allotted £ 12,641

Companies near to WAKEHAM INVESTMENTS ltd.

Information about the Private Limited Company WAKEHAM INVESTMENTS 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: 2016.09.24. Reload the data