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J.H.WATLING(DEVELOPMENTS)LIMITED

Learn more about J.H.WATLING(DEVELOPMENTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ

J.H.WATLING(DEVELOPMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00660371
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.24
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company J.H.WATLING(DEVELOPMENTS)LIMITED is a Private Limited Company, registration number 00660371, established in United Kingdom on the 24. May 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ. Business of the company J.H.WATLING(DEVELOPMENTS)LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "18/07/15 FULL LIST" from the 2015.09.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.18. We do not have any information about the company J.H.WATLING(DEVELOPMENTS)LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. 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: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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18/07/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 55
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.22
£2.95
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DIRECTOR APPOINTED MRS JULIETTE PLANCHON
Form type: AP01
Date: 2015.07.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.03.25
£2.95
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28/01/15 STATEMENT OF CAPITAL GBP 55
Form type: SH06
Date: 2015.03.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEILA SAMMONS
Form type: TM02
Date: 2015.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA SAMMONS
Form type: TM01
Date: 2015.03.23
£2.95
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
£2.95
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, WENTWORTH HOUSE 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Form type: AD01
Date: 2013.04.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, ST ANDREWS HOUSE, 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE PO15 7FJ
Form type: 287
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/04 FROM:, 12 SOUTHGATE STREET, WINCHESTER, SO23 9EE
Form type: 287
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
Child documents:
Document type: ANNOTATION
Date: 2002.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/00 FROM:, ROPEWALK HOUSE, 1 NORTH WALLS, WINCHESTER, HAMPSHIRE SO23 8BZ
Form type: 287
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
Child documents:
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/94 FROM:, MEADOWSIDE, MANOR ROAD, TWYFORD, WINCHESTER HAMPSHIRE SO21 1RJ
Form type: 287
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.17

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Company directors and board members:

JULIETTE PLANCHON (current)
Director, 2015.06.16
25 ST THOMAS STREET , WINCHESTER
SO23 9HJ, HAMPSHIRE
JENNIFER ANN SAVRDA (current)
Director, 1994.11.16
31 RUE PASTEUR 91 120 PALAISEAU , FRANCE
SHEILA LUCY SAMMONS (resigned)
Secretary, 1994.11.16 - 2015.02.02
5 LAURENCE COURT 433 FAIR OAK ROAD, FAIR OAK , EASTLEIGH
SO50 7AH, HAMPSHIRE
ROMA FLORENCE WATLING (resigned)
Secretary, 1992.07.18 - 1994.11.08
MEADOWSIDE MANOR ROAD TWYFORD , WINCHESTER
SO21 1RJ, HAMPSHIRE
SHEILA LUCY SAMMONS (resigned)
Director, COMPANY DIRECTOR, 1992.07.18 - 2015.02.02
5 LAURENCE COURT 433 FAIR OAK ROAD, FAIR OAK , EASTLEIGH
SO50 7AH, HAMPSHIRE
ROMA FLORENCE WATLING (resigned)
Director, COMPANY DIRECTOR, 1992.07.18 - 1994.11.08
MEADOWSIDE MANOR ROAD TWYFORD , WINCHESTER
SO21 1RJ, HAMPSHIRE
Date 2014.03.31
Fixed Assets £ 1,800,246
Tangible Fixed Assets £ 1,800,000
Current Assets £ 98,032
Tangible Fixed Assets Depreciation £ 4,290
Provisions For Liabilities Charges £ 49
Debtors £ 3,244
Shareholder Funds £ 1,882,136
Profit Loss Account Reserve £ 200,766
Revaluation Reserve £ 1,681,270
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,882,136
Total Assets Less Current Liabilities £ 1,882,185
Net Current Assets Liabilities £ 81,939
Creditors Due Within One Year £ 16,093
Cash Bank In Hand £ 94,788
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 490,000
Tangible Fixed Assets Cost Or Valuation £ 1,310,000
Tangible Fixed Assets Depreciation Charged In Period £ 49

Companies near to J.H.WATLING(DEVELOPMENTS)ltd.

Information about the Private Limited Company J.H.WATLING(DEVELOPMENTS)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: 2016.05.26. Reload the data