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PRAEDLANDS LIMITED

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

Company details

TUBEE TOT HILL LANE, HEADLEY, EPSOM, SURREY, KT18 6PQ

PRAEDLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00680197
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.10
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate
  • 02100 - Silviculture and other forestry activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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Find out more information about PRAEDLANDS LIMITED. Our website makes it possible to view other available documents related to PRAEDLANDS 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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APPOINTMENT TERMINATED, DIRECTOR AUDLEY MACKWORTH-PRAED
Form type: TM01
Date: 2016.02.01
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 22750
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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DIRECTOR APPOINTED MRS CAROLINE ELIZABETH MACKWORTH-PRAED
Form type: AP01
Date: 2014.10.03
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APPOINTMENT TERMINATED, SECRETARY CAROLINE MACKWORTH-PRAED
Form type: TM02
Date: 2014.10.03
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA FOX
Form type: TM01
Date: 2013.10.07
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
£2.95
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, TUNBARR TOT HILL LANE, HEADLEY EPSOM, SURREY, KT18 6PQ
Form type: AD01
Date: 2012.10.11
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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DIRECTOR APPOINTED MS NATALIE EDITH MACKWORTH-PRAED
Form type: AP01
Date: 2011.11.02
£2.95
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DIRECTOR APPOINTED MR TIMOTHY PHILIP MACKWORTH-PRAED
Form type: AP01
Date: 2011.11.02
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS WILLIAM MACKWORTH-PRAED / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / AUDLEY MARK MACKWORTH-PRAED / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MICHELINE FOX / 09/11/2009
Form type: CH01
Date: 2009.11.09
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 05/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/06
Document type: ANNOTATION
Date: 2006.11.03
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 31/05/06
Form type: AA
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/05
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, HYDE FARM HOUSE LEECH LANE, HEADLEY, EPSOM, SURREY KT18 6PN
Form type: 287
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99
Form type: 225
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/98 FROM:, TUNBARR HEADLEY, EPSOM, SURREY, KT18 6PQ
Form type: 287
Date: 1998.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28

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Company directors and board members:

CAROLINE ELIZABETH MACKWORTH-PRAED (current)
Director, COMPANY SECRETARY/DIRECTOR, 2014.10.03
TUBEE TOT HILL LANE HEADLEY , EPSOM
KT18 6PQ, SURREY
NATALIE EDITH MACKWORTH-PRAED (current)
Director, ADMINISTRATOR, 2011.02.23
TUBEE TOT HILL LANE HEADLEY , EPSOM
KT18 6PQ, SURREY
NICOLAS WILLIAM MACKWORTH-PRAED (current)
Director, SYSTEMS ANALYST, 1991.10.27
TUNBARR TOT HILL LANE HEADLEY , EPSOM
KT18 6PQ, SURREY
TIMOTHY PHILIP MACKWORTH-PRAED (current)
Director, STUDENT, 2011.02.23
TUBEE TOT HILL LANE HEADLEY , EPSOM
KT18 6PQ, SURREY
SAUL DOMENICO JACKA (resigned)
Secretary, 1991.10.27 - 1997.11.12
LITTLE ORCHARD BISHAMPTON , PERSHORE
WR10 2NL, WORCS
CAROLINE ELIZABETH MACKWORTH-PRAED (resigned)
Secretary, 1997.11.12 - 2014.10.03
TUNBARR TOT HILL LANE HEADLEY , EPSOM
KT18 6PQ, SURREY
SHEILA MICHELINE FOX (resigned)
Director, PERSONAL ASSISTANT, 1991.10.27 - 2013.08.01
WILLIAMS ACRE WRINGFORD LANE GOLANT , FOWEY
PL23 1LA, CORNWALL
VANESSA JACKA (resigned)
Director, STOCKBROKER, 1991.10.27 - 2001.11.12
9 MANOR BARN MIDDLE STREET, ILMINGTON , SHIPSTON ON STOUR
CV36 4LS, WARWICKSHIRE
AUDLEY MARK MACKWORTH-PRAED (resigned)
Director, ARBORICULTURAL CONSULTANT, 1991.10.27 - 2016.01.31
TUNBARR GARDEN FLAT TOT HILL LANE HEADLEY , EPSOM
KT18 6PQ, SURREY
HUMPHREY WINTHROP MACKWORTH-PRAED (resigned)
Director, CONSULTANT, 1991.10.27 - 1995.09.13
TUNBARR HEADLEY , EPSOM
KT18 6PQ, SURREY
PENELOPE MACKWORTH-PRAED (resigned)
Director, COMPANY DIRECTOR, 1991.10.27 - 2000.12.14
TUNBARR HEADLEY , EPSOM
KT18 6PQ, SURREY

Information about the Private Limited Company PRAEDLANDS 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