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WOODFORD LODGE PROPERTIES LIMITED

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

Company details

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE

WOODFORD LODGE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00644450
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.12.14
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

A.V. GOODERHAM
LEGAL MORTGAGE - Outstanding on 1960.01.25
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1963.03.07
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1963.03.07

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, 34 YORK ROAD, EARLS COLNE, COLCHESTER, CO6 2RN
Form type: AD01
Date: 2016.01.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALDWIN / 01/05/2012
Form type: CH01
Date: 2012.05.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET BALDWIN / 01/05/2012
Form type: CH03
Date: 2012.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, PROSPEROS BARN, LYNGATE ROAD, NORTH WALSHAM, NORFOLK, NR28 0NE
Form type: AD01
Date: 2012.05.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.28
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALDWIN / 01/05/2010
Form type: CH01
Date: 2010.06.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.26
£2.95
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/08/02 FROM:, 30 TRAFALGAR COURT, GLAMIS ROAD, LONDON, E1W 3TF
Form type: 287
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/00
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94 FROM:, 102/106 SOUTH STREET, ROMFORD, ESSEX, RM1 1RX
Form type: 287
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.13

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Company directors and board members:

JANET BALDWIN (dissolve)
Secretary, 1991.05.18
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE , BRENTWOOD
CM13 3BE, ESSEX
RICHARD BALDWIN (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.18
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE , BRENTWOOD
CM13 3BE, ESSEX

Companies near to WOODFORD LODGE PROPERTIES ltd.

Information about the Private Limited Company WOODFORD LODGE 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: 2016.05.25. Reload the data