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GREEN-WOOD ESTATE AGENCY LIMITED

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

Company details

BAY TREE HOUSE 125 MANOR WAY, ALDWICK BAY, BOGNOR REGIS, WEST SUSSEX, PO21 4HN

GREEN-WOOD ESTATE AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00668737
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.29
last member list: 2009.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.08
next due date: 2010.05.31
overdue: OVERDUE
last made update: 2008.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2010.08.12
overdue: OVERDUE
last made update: 2009.07.15
documents available: 1

Mortgages:

WILLIAMS DEACON'S BANK LTD
LEGAL CHARGE - Outstanding on 1963.03.28
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1980.04.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.16

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.14
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WHITEHEAD / 14/07/2008
Form type: 288c
Date: 2008.08.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP WHITEHEAD / 14/07/2008
Form type: 288c
Date: 2008.08.06
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 5 WALDORF HEIGHTS, CAMBERLEY, SURREY, GU17 9JQ
Form type: 287
Date: 2008.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, 5 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, SURREY GU17 9JQ
Form type: 287
Date: 2006.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/06 FROM:, "REDLANDS", 5 TAPTON HOUSE ROAD, SHEFFIELD, S10 5BY
Form type: 287
Date: 2006.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/89 FROM:, 28 WILKINSON STREET,, SHEFFIELD 10
Form type: 287
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.12.06

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Company directors and board members:

PHILIP WHITEHEAD (current)
Secretary, 2006.04.12
BAY TREE HOUSE 125 MANOR WAY ALDWICK BAY , BOGNOR REGIS
PO21 4HN, WEST SUSSEX
MICHELLE DENISE WHITEHEAD (current)
Director, COMPANY DIRECTOR, 2006.01.30
BAY TREE HOUSE 125 MANOR WAY ALDWICK BAY , BOGNOR REGIS
PO21 4HN, WEST SUSSEX
FLORENCE BOWER (resigned)
Secretary, 1991.07.23 - 2006.05.03
12 HILLSIDE AVENUE DRONFIELD , SHEFFIELD
S18 6RQ, SOUTH YORKSHIRE
FREDERICK RONALD GREEN (resigned)
Director, ACCOUNTANT, 1991.07.23 - 2005.11.16
2 RINGINGLOW ROAD , SHEFFIELD
S11 7PP, YORKS

Companies near to GREEN-WOOD ESTATE AGENCY ltd.

Information about the Private Limited Company GREEN-WOOD ESTATE AGENCY 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