0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BY THE WOOD FLATS LIMITED

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

Company details

92 BY THE WOOD, WATFORD, HERTS BY THE WOOD, CARPENDERS PARK, WATFORD, HERTS, ENGLAND, WD19 5AQ

BY THE WOOD FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00725837
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.01
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

buy all documents
Find out more information about BY THE WOOD FLATS LIMITED. Our website makes it possible to view other available documents related to BY THE WOOD FLATS 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.
£2.95
Add to cart
20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 105
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER FRANK STOREY
Form type: AP01
Date: 2015.06.27
£2.95
Add to cart
DIRECTOR APPOINTED MRS EVE ROSENTHAL
Form type: AP01
Date: 2015.06.27
£2.95
Add to cart
DIRECTOR APPOINTED MRS EVE ROSENTHAL
Form type: AP01
Date: 2015.06.27
£2.95
Add to cart
SECRETARY APPOINTED MR CHRISTOPHER FRANK STOREY
Form type: AP03
Date: 2015.06.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/06/2015 FROM, 88 BY THE WOOD, WATFORD, HERTFORDSHIRE, WD19 5AQ
Form type: AD01
Date: 2015.06.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GALEAZZO AGRISANTI
Form type: TM01
Date: 2015.06.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANN AGRISANTI
Form type: TM01
Date: 2015.06.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GALEAZZO AGRISANTI
Form type: TM02
Date: 2015.06.27
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
Add to cart
20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
£2.95
Add to cart
19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
Add to cart
19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
£2.95
Add to cart
19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
£2.95
Add to cart
19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
Add to cart
19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN ESSEN / 04/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GALEAZZO AGRISANTI / 04/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANN AGRISANTI / 04/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GALEAZZO AGRISANTI / 04/03/2010
Form type: CH03
Date: 2010.03.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
£2.95
Add to cart
RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.28
£2.95
Add to cart
RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, KEBBELL HOUSE, CARPENDERS AVE, CARPENDERS PARK, HERTS WD19 5BE
Form type: 287
Date: 2007.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.13
£2.95
Add to cart
RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.21
£2.95
Add to cart
RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.14
£2.95
Add to cart
RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.25
£2.95
Add to cart
RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.19
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
Add to cart
RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/03
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.25
£2.95
Add to cart
RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.02
£2.95
Add to cart
RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.16
£2.95
Add to cart
RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER FRANK STOREY (current)
Secretary, 2015.06.27
92 BY THE WOOD CARPENDERS PARK , WATFORD
WD19 5AQ, HERTS
ENGLAND
DEREK JOHN ESSEN (current)
Director, VALUER, 2001.01.31
72 BY THE WOOD CARPENDERS PARK , WATFORD
WD19 5AQ, HERTFORDSHIRE
EVE ROSENTHAL (current)
Director, RETIRED, 2015.06.27
66 BY THE WOOD CARPENDERS PARK , WATFORD
WD19 5AQ, HERTS
ENGLAND
CHRISTOPHER FRANK STOREY (current)
Director, RETIRED, 2015.06.27
92 BY THE WOOD CARPENDERS PARK , WATFORD
WD19 5AQ, HERTS
ENGLAND
GALEAZZO AGRISANTI (resigned)
Secretary, RETIRED, 2003.09.26 - 2015.06.27
88 BY THE WOOD , WATFORD
WD19 5AQ, HERTFORDSHIRE
MARTIN EDWARD EVANS (resigned)
Secretary, CHARTERED SURVEYOR, 2002.09.08 - 2003.09.21
74 BY THE WOOD , WATFORD
WD19 5AQ, HERTFORDSHIRE
PETER FRITH (resigned)
Secretary, RETIRED, 1999.03.03 - 2000.01.26
70 BY THE WOOD , WATFORD
WD1 5AQ
ELAINE LANGLEY (resigned)
Secretary, MARKETING MANAGER, 2000.01.26 - 2002.08.30
90 BY THE WOOD , WATFORD
WD1 5AQ, HERTFORDSHIRE
STACEY PETA NEALE (resigned)
Secretary, 1998.01.21 - 1999.03.03
86 BY THE WOOD CARPENDERS PARK , WATFORD
WD1 5AQ, HERTFORDSHIRE
RONALD JOHN OLIVER (resigned)
Secretary, 1992.02.19 - 1998.01.21
92 BY THE WOOD , WATFORD
WD1 5AQ, HERTFORDSHIRE
ANN AGRISANTI (resigned)
Director, RETIRED, 2003.01.29 - 2015.06.27
88 BY THE WOOD , WATFORD
WD19 5AQ
GALEAZZO AGRISANTI (resigned)
Director, RETIRED, 2003.09.26 - 2015.06.27
88 BY THE WOOD , WATFORD
WD19 5AQ, HERTFORDSHIRE
SUE BURT (resigned)
Director, CHURCH WORKER, 1992.02.19 - 1993.01.20
82 BY THE WOOD , WATFORD
WD1 5AQ, HERTFORDSHIRE
DEREK JOHN ESSEN (resigned)
Director, VALUER, 1992.02.19 - 1996.01.17
72 BY THE WOOD CARPENDERS PARK , WATFORD
WD19 5AQ, HERTFORDSHIRE
MARTIN EDWARD EVANS (resigned)
Director, QUANTITY SURVEYOR, 1992.01.22 - 2003.09.21
74 BY THE WOOD , WATFORD
WD19 5AQ, HERTFORDSHIRE
PETER FRITH (resigned)
Director, RETIRED, 1999.03.03 - 2000.01.26
70 BY THE WOOD , WATFORD
WD1 5AQ
JUSTIN ANTONY GALLON (resigned)
Director, VALUER, 1997.01.15 - 2001.01.31
76 BY THE WOOD CARPENDERS PARK , WATFORD
WD1 5AQ, HERTFORDSHIRE
ELAINE LANGLEY (resigned)
Director, MARKETING MANAGER, 2000.01.26 - 2002.08.30
90 BY THE WOOD , WATFORD
WD1 5AQ, HERTFORDSHIRE
EDWARD MCCOURT (resigned)
Director, SOLICITOR, 2001.01.31 - 2002.01.24
225 ST ALBANS ROAD , WATFORD
WD24 5BH, HERTFORDSHIRE
STACEY PETA NEALE (resigned)
Director, SALES EXECUTIVE, 1998.01.21 - 2001.01.31
86 BY THE WOOD CARPENDERS PARK , WATFORD
WD1 5AQ, HERTFORDSHIRE
RONALD JOHN OLIVER (resigned)
Director, SALES MANAGER, 1992.02.19 - 1998.01.21
92 BY THE WOOD , WATFORD
WD1 5AQ, HERTFORDSHIRE
JUDITH WALTON (resigned)
Director, TEACHER, 1992.02.19 - 2000.01.26
78 BY THE WOOD , WATFORD
WD1 5AQ, HERTFORDSHIRE
Date 2013.09.30
Current Assets £ 34,812
Debtors £ 2,345
Shareholder Funds £ 34,122
Profit Loss Account Reserve £ 34,017
Called Up Share Capital £ 105
Total Assets Less Current Liabilities £ 34,122
Net Current Assets Liabilities £ 34,122
Creditors Due Within One Year £ 690
Cash Bank In Hand £ 12,467
Share Capital Allotted Called Up Paid £ 105
Number Shares Allotted £ 15

Companies near to BY THE WOOD FLATS ltd.

Information about the Private Limited Company BY THE WOOD FLATS 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: 2016.05.30. Reload the data