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TARWOOD PROPERTIES LTD

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

Company details

THE COACH HOUSE THE OLD RECTORY, CHERINGTON, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5HS

TARWOOD PROPERTIES LTD on the map

Company type: Private Limited Company
Company number: 00720501
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.04
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company TARWOOD PROPERTIES LTD is a Private Limited Company, registration number 00720501, established in United Kingdom on the 4. April 1962. The company is now active. The company has been in business for 54 years and 8 months. This company used to be called W.K. WESTLAKE LIMITED. The company is based on THE COACH HOUSE THE OLD RECTORY, CHERINGTON, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5HS. Business of the company TARWOOD PROPERTIES LTD by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "21/03/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.21. We do not have any information about the company TARWOOD PROPERTIES LTD being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. 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: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

ALISON MARY FRANCES PAINE
LEGAL CHARGE - Outstanding on 1993.07.28
SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE - Outstanding on 2008.02.14
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.21

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 15428
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007205010022
Form type: MR01
Date: 2014.03.21
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SECRETARY'S CHANGE OF PARTICULARS / HILARY MARGARET PAINE / 10/12/2013
Form type: CH03
Date: 2013.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, THE MANOR, LOWER ODDINGTON, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0XA, UNITED KINGDOM
Form type: AD01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PAINE / 10/12/2013
Form type: CH01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET PAINE / 10/12/2013
Form type: CH01
Date: 2013.12.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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CURREXT FROM 30/09/2012 TO 31/03/2013
Form type: AA01
Date: 2012.10.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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REGISTERED OFFICE CHANGED ON 05/05/2010 FROM, THE MANOR HOUSE, LOWER ODDINGTON, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0XA
Form type: AD01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUMPHREY PAINE / 21/03/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES PAINE / 21/03/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ARTHUR PAINE / 21/03/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET PAINE / 21/03/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PAINE / 21/03/2010
Form type: CH01
Date: 2010.05.04
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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DIRECTOR APPOINTED MR WILLIAM HUMPHREY PAINE
Form type: 288a
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JAMES ARTHUR PAINE
Form type: 288a
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY PAINE
Form type: 288b
Date: 2009.06.22
£2.95
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DIRECTOR APPOINTED MR OLIVER CHARLES PAINE
Form type: 288a
Date: 2009.06.22
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.07.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.24
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, TARWOOD HOUSE, STANTON HARCOURT ROAD,, SOUTHLEIGH, WITNEY, OXFORDSHIRE OX29 6XQ
Form type: 287
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
Child documents:
Document type: ANNOTATION
Date: 2004.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/04
Document type: ANNOTATION
Date: 2004.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.04

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Company directors and board members:

HILARY MARGARET PAINE (current)
Secretary, DIRECTOR, 1992.03.21
THE OLD RECTORY CHERINGTON , SHIPSTON ON STOUR
CV36 5HS, WARWICKSHIRE
ANTHONY JOHN PAINE (current)
Director, COMPANY DIRECTOR, 1992.03.21
THE OLD RECTORY CHERINGTON , SHIPSTON ON STOUR
CV36 5HS, WARWICKSHIRE
HILARY MARGARET PAINE (current)
Director, 1992.03.21
THE OLD RECTORY CHERINGTON , SHIPSTON ON STOUR
CV36 5HS, WARWICKSHIRE
NICHOLAS JAMES ARTHUR PAINE (current)
Director, SHIP BROKER, 2008.11.22
FRASER PLACE APARTMENT 304 ROBERTSON WALK , 11 UNITY STREET
237995
SINGAPORE
OLIVER CHARLES PAINE (current)
Director, INSURANCE UNDERWRITER, 2008.11.22
15 MUSTOW PLACE , LONDON
SW6 4EL
WILLIAM HUMPHREY PAINE (current)
Director, FULL-TIME STUDENT, 2008.11.22
THE MANOR LOWER ODDINGTON , MORETON-IN-MARSH
GL56 0XA, GLOUCESTERSHIRE
MALCOLM DAVID SADLER (resigned)
Secretary, 1996.02.21 - 1997.05.14
46 LONSDALE ROAD , OXFORD
OX2 7EP, OXFORDSHIRE
CHARLES ROGER PAINE (resigned)
Director, FINANCE MANAGER (RETIRED), 1992.03.21 - 1993.01.14
508 BANBURY ROAD , OXFORD
OX2 8LG, OXFORDSHIRE
GEOFFREY ALAN PAINE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.01 - 2008.11.22
11 LUCERNE ROAD , OXFORD
OX2 7QB, OXFORDSHIRE
MARGARET FRANCES PAINE (resigned)
Director, ADMINISTRATOR, 1996.10.19 - 2000.04.28
TAR WOOD COTTAGE SOUTHLEIGH , WITNEY
OX8 6XQ, OXFORDSHIRE
BARRIE JOHN WOOD (resigned)
Director, PHARMACIST, 1992.03.21 - 1992.07.06
5 LARCH CLOSE , BICESTER
OX26 3XW, OXFORDSHIRE
MICHAEL GAELEN YEELES (resigned)
Director, PHARMACIST, 1992.03.21 - 1992.07.06
30 HAYWARD ROAD , OXFORD
OX2 8LW, OXFORDSHIRE
Date 2013.03.31
Fixed Assets £ 3,002,600
Tangible Fixed Assets £ 3,002,600
Current Assets £ 83,926
Share Premium Account £ 44,748
Debtors £ 10,812
Shareholder Funds £ 2,132,136
Profit Loss Account Reserve £ 260,479
Revaluation Reserve £ 1,742,157
Called Up Share Capital £ 15,428
Net Assets Liabilities Including Pension Asset Liability £ 2,132,136
Total Assets Less Current Liabilities £ 3,007,136
Net Current Assets Liabilities £ 4,536
Creditors Due Within One Year £ 79,390
Cash Bank In Hand £ 73,114
Par Value Share Ordinary voting shares of £1 each
Number Shares Allotted £ 15,428
Capital Redemption Reserve £ 69,324
Creditors Due After One Year £ 875,000

Companies near to TARWOOD PROPERTIES LTD

Information about the Private Limited Company TARWOOD PROPERTIES LTD 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: 2016.05.30. Reload the data