0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GWENDLES LIMITED

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

Company details

41 OLDFIELDS ROAD, SUTTON, SURREY, SM1 2NB

GWENDLES LIMITED on the map

Company type: Private Limited Company
Company number: 00644392
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.14
last member list: 2016.03.01
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 GWENDLES LIMITED is a Private Limited Company, registration number 00644392, established in United Kingdom on the 14. December 1959. The company is now active. The company has been in business for 56 years and 11 months. The company is based on 41 OLDFIELDS ROAD, SUTTON, SURREY, SM1 2NB. Business of the company GWENDLES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company GWENDLES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. 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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.03.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.12.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.02.08
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.03.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.04.11

List of company documents:

buy all documents
Find out more information about GWENDLES LIMITED. Our website makes it possible to view other available documents related to GWENDLES 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.
£2.95
Add to cart
01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
£2.95
Add to cart
01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN MARY QUILL / 01/03/2015
Form type: CH01
Date: 2015.03.03
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
£2.95
Add to cart
01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.04.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.06
£2.95
Add to cart
01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
Add to cart
01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
£2.95
Add to cart
01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
Add to cart
01/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN MARY QUILL / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
Add to cart
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
Add to cart
RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.10.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.08
£2.95
Add to cart
RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
Add to cart
RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/12/05 FROM:, THE WHEEL HOUSE, 79 WHEELER STREET, MAIDSTONE, KENT ME14 2TZ
Form type: 287
Date: 2005.12.02
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
Form type: 225
Date: 2005.12.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
Add to cart
RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
Add to cart
RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
Add to cart
RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.19
£2.95
Add to cart
RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.28
£2.95
Add to cart
RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
Add to cart
RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/11/99 FROM:, 53 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW8 1JG
Form type: 287
Date: 1999.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.05.24
£2.95
Add to cart
RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.06.02
£2.95
Add to cart
RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
Child documents:
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.20
£2.95
Add to cart
RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.02
£2.95
Add to cart
RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/02/95
Form type: ELRES
Date: 1995.02.22
Child documents:
Document type: ANNOTATION
Date: 1995.02.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/02/95
Document type: ANNOTATION
Date: 1995.02.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/02/95

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MAUREEN JOAN ROWE (current)
Secretary, 2005.01.14
36 LEIGH HILL ROAD , COBHAM
KT11 2HZ, SURREY
COLLEEN MARY QUILL (current)
Director, HOUSEWIFE, 1991.10.18
16 HOGSHILL LANE , COBHAM
KT11 2AQ, SURREY
ENGLAND
COLLEEN MARY QUILL (resigned)
Secretary, 1994.03.23 - 2006.10.01
61 EPSOM ROAD , GUILDFORD
GU1 3LD, SURREY
MICHAEL JOHN SHARP (resigned)
Secretary, 1991.10.18 - 1994.03.23
46 HALF ACRE ROAD HANWELL , LONDON
W7 3JJ
DAVID GELABERT (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2000.01.14
55 THE COMBE , LONDON
NW1 3LG
FRANZ MOSER (resigned)
Director, SKI INSTRUCTOR, 2000.01.14 - 2004.03.31
TAURER 687 , ALPBACH
6236, AUSTRIAN TYROL
AUSTRIA
MICHAEL JOHN SHARP (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 1994.03.23
46 HALF ACRE ROAD HANWELL , LONDON
W7 3JJ
Date 2014.03.31
Tangible Fixed Assets £ 163,202,881
Current Assets £ 11,583
Tangible Fixed Assets Depreciation £ 10,918
Shareholder Funds £ 16,329,175
Profit Loss Account Reserve £ 29,075
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 195,030
Net Current Assets Liabilities £ 7,851
Creditors Due Within One Year £ 19,434
Cash Bank In Hand £ 11,583
Number Shares Allotted 100 Ordinary shares of 1631 each
Tangible Fixed Assets Additions £ 86,951
Tangible Fixed Assets Cost Or Valuation £ 213,799
Creditors Due After One Year £ 165,855

Companies near to GWENDLES ltd.

Information about the Private Limited Company GWENDLES 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: 2016.05.25. Reload the data