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WELDALE (CAVERSHAM ROAD) LIMITED

Learn more about WELDALE (CAVERSHAM ROAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 WETHERED PARK, POUND LANE, MARLOW, BUCKINGHAMSHIRE, SL7 2BJ

WELDALE (CAVERSHAM ROAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00636917
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.11
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

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: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1982.08.18
A.K.G.DREW, C.J.JONES AND S.B.DREW
A SECOND LEGAL CHARGE - Outstanding on 1993.06.21
A.K.G.DREW AND C.R.DREW
A FIRST LEGAL CHARGE - Outstanding on 1993.06.21

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 20000
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REGISTERED OFFICE CHANGED ON 16/09/2015 FROM, WATERSIDE, BOLNEY ROAD LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3NS
Form type: AD01
Date: 2015.09.16
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY DREW / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ROSALIND DREW / 01/10/2009
Form type: CH01
Date: 2009.11.17
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 31/10/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
Child documents:
Document type: ANNOTATION
Date: 2007.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/02 FROM:, WATERSIDE, BOLNEY ROAD, LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE RG9 3NS
Form type: 287
Date: 2002.07.15
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/01
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/95 FROM:, 45 CAVERSHAM ROAD, READING, BERKSHIRE, RG1 7BT
Form type: 287
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/94 FROM:, CHATHAM STREET, READING, BERKSHIRE, RG1 7JF
Form type: 287
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/03/93
Form type: SRES01
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WELDALE (ERLEIGH) LIMITED, CERTIFICATE ISSUED ON 04/03/93
Form type: CERTNM
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/92 FROM:, 324/326 WOKINGHAM ROAD,, READING,, BERKS, RG6 1JU
Form type: 287
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09

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Company directors and board members:

CHRISTINA ROSALIND DREW (current)
Secretary, 1991.10.31
WATERSIDE BOLNEY ROAD, LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NS, OXFORDSHIRE
CHRISTINA ROSALIND DREW (current)
Director, 1991.10.31
WATERSIDE BOLNEY ROAD, LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NS, OXFORDSHIRE
RICHARD ANTHONY DREW (current)
Director, 1991.10.31
OAK HOUSE 7 DUCHESS ROAD , CLIFTON
BS8 2LA, AVON
ANTHONY KENNETH GODFREY DREW (resigned)
Director, 1991.10.31 - 2001.07.17
THE ANCHORAGE BOLNEY ROAD , LOWER SHIPLAKE HENLEY-ON-THAMES
RG9 3NU, OXON

Companies near to WELDALE (CAVERSHAM ROAD) ltd.

Information about the Private Limited Company WELDALE (CAVERSHAM ROAD) 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: 2016.05.24. Reload the data