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WALDEGRAVE PROPERTIES LIMITED

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

Company details

BRIDGE GATE, 55/57 HIGH STREET, REDHILL, SURREY, RH1 1RX

WALDEGRAVE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00685711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.08
dissolution date: 1996.05.07
last member list: 1993.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company WALDEGRAVE PROPERTIES LIMITED was a Private Limited Company, registration number 00685711, established in United Kingdom on the 8. March 1961. The company was dissolved. The company was in business for 55 years and 9 months. The company used to be located at BRIDGE GATE, 55/57 HIGH STREET, REDHILL, SURREY, RH1 1RX. Business of the company WALDEGRAVE PROPERTIES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 41 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1996.05.07. The latest accounts are filed up to 1993.10.31. The latest annual return was filed up to 1994.05.22. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.22
documents available: 1

Mortgages:

EAGLE STAR INSURANCE CO
COLLATERAL MORTGAGE - Outstanding on 1974.03.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/95 FROM:, UNIT 12 GARDNER INDUSTRIAL, ESTATE, KENT HOUSE LANE, BECKENHAM, KENT
Form type: 287
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/93
Form type: 363(287)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/91
Form type: 363(287)
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/86 FROM:, 21 UPPER BROOK STREET, LONDON W1
Form type: 287
Date: 1986.07.15

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Company directors and board members:

LONDON & EUROPEAN SECRETARIAL LIMITED (dissolve)
Secretary, 1993.07.20 - 1996.05.07
UNIT 12 GARDNER INDUSTRIAL ESTATE KENT HOUSE LANE , BECKENHAM
BR3 1JL, KENT
BARDSEY CORPORATE SERVICES LIMITED (dissolve)
Director, 1992.06.19 - 1996.05.07
UNIT 12 GARDNER INDUSTRIAL ESTATE KENT HOUSE LANE , BECKENHAM
BR3 1JL, KENT
LONDON & EUROPEAN SECRETARIAL LIMITED (dissolve)
Director, 1995.07.19 - 1996.05.07
BRIDGE GATE 55-57 HIGH STREET , REDHILL
RH1 1RX
ANDREW LESLIE PENNYCUICK (dissolve)
Secretary, 1992.05.22 - 1993.07.20
4 HARTLAND AVENUE , BEDFORD
MK40 3BD, BEDFORDSHIRE
ANDREW LESLIE PENNYCUICK (dissolve)
Director, ACCOUNTANT/COMPANY SECRETARY, 1992.05.22 - 1993.07.20
4 HARTLAND AVENUE , BEDFORD
MK40 3BD, BEDFORDSHIRE
IAN WILLIAM WOODCOCK (dissolve)
Director, ACCOUNTANT, 1992.05.22 - 1992.06.19
14 MORNINGTON AVENUE , BROMLEY
BR1 2RF, KENT

Companies near to WALDEGRAVE PROPERTIES ltd.

Information about the Private Limited Company WALDEGRAVE 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: 2016.05.27. Reload the data