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DEANLAND WOOD PARK LIMITED

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

Company details

CONNAUGHT HOUSE, BROOMHILL ROAD, WOODFORD GREEN, ESSEX, IG8 0PY

DEANLAND WOOD PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00646552
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.08
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company DEANLAND WOOD PARK LIMITED is a Private Limited Company, registration number 00646552, established in United Kingdom on the 8. January 1960. The company is now active. The company has been in business for 56 years and 11 months. The company is based on CONNAUGHT HOUSE, BROOMHILL ROAD, WOODFORD GREEN, ESSEX, IG8 0PY. Business of the company DEANLAND WOOD PARK LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 65 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15" from the 2015.09.17. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.08.07. We do not have any information about the company DEANLAND WOOD PARK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.01.13

List of company documents:

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Find out more information about DEANLAND WOOD PARK LIMITED. Our website makes it possible to view other available documents related to DEANLAND WOOD PARK 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.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.17
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 275000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.27
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.04
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHITEHEAD / 11/10/2012
Form type: CH01
Date: 2012.10.15
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.31
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.01.13
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DIRECTOR APPOINTED MR STEPHEN JOHN WHITEHEAD
Form type: AP01
Date: 2010.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.25
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2010.05.28
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM:, 129 STAMFORD HILL, LONDON, N16 5LQ
Form type: 287
Date: 2003.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/93
Form type: 363(287)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/92
Form type: 363(287)
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.09

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Company directors and board members:

NIGEL WOLEK (current)
Secretary, 2004.09.03
47 MEDWAY , HAILSHAM
BN27 3HE, EAST SUSSEX
KEITH JOHN WHITEHEAD (current)
Director, CHAIRMAN/MANAGING DIRECTOR, 1991.08.07
THE VILLA CONTENT DEANLAND ROAD, GOLDEN CROSS , HAILSHAM
BN27 3RP, EAST SUSSEX
STEPHEN JOHN WHITEHEAD (current)
Director, MANAGER, 2010.11.25
7 DOWNSWAY , BERWICK
BN26 6TD, EAST SUSSEX
NIGEL WOLEK (current)
Director, ADMINISTRATIVE DIRECTOR, 1991.08.07
47 MEDWAY , HAILSHAM
BN27 3HE, EAST SUSSEX
TANYA JANICE HEAD (resigned)
Secretary, 1991.08.07 - 2004.09.03
ALANMEAD WHITESMITH , LEWES
BN8 6HA, EAST SUSSEX
TANYA JANICE HEAD (resigned)
Director, SALES DIRECTOR, 1991.08.07 - 2004.09.03
ALANMEAD WHITESMITH , LEWES
BN8 6HA, EAST SUSSEX

Companies near to DEANLAND WOOD PARK ltd.

Information about the Private Limited Company DEANLAND WOOD PARK 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