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WALLSEND ESTATES LIMITED

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

Company details

HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, PL6 7TL

WALLSEND ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00739136
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC,
FIXED AND FLOATING CHARGE., - Outstanding on 1993.07.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY LANGMAID / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN LANGMAID / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE RITA KING / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES LANGMAID / 01/10/2009
Form type: CH01
Date: 2010.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Form type: 287
Date: 2009.02.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LANGMAID / 31/12/2008
Form type: 288c
Date: 2009.02.04
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, N AND P HOUSE, DERRYS CROSS, PLYMOUTH, PL1 2SG
Form type: 287
Date: 2008.12.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACC. REF. DATE SHORTENED FROM 25/03/05 TO 28/02/05
Form type: 225
Date: 2004.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.18
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.11.17
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FULL GROUP ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.02.08
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
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AD 27/06/97---------, £ SI [email protected]=33333, £ IC 66667/100000
Form type: 88(2)R
Date: 1997.07.23

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Company directors and board members:

MARGARET ANN LANGMAID (current)
Secretary, 1991.12.31
THE GRANGE 5 DORMY AVENUE , PLYMOUTH
PL3 5BE, DEVON
CLARE RITA KING (current)
Director, COMPANY DIRECTOR, 1991.12.31
LISWELL MEADOW HOUSE NEWTON FERRERS , PLYMOUTH
PL8 1HP, DEVON
DAVID STEWART KING (current)
Director, COMPANY DIRECTOR, 1991.12.31
LISWELL MEADOW HOUSE NEWTON FERRERS , PLYMOUTH
PL8 1HP, DEVON
MARGARET ANN LANGMAID (current)
Director, SECRETARY, 1991.12.31
THE GRANGE 5 DORMY AVENUE , PLYMOUTH
PL3 5BE, DEVON
PATRICK CHARLES LANGMAID (current)
Director, CHARTERED SURVEYOR, 1998.04.30
3 LITTLE BRIDGE PARK , WADEBRIDGE
PL27 6UN, CORNWALL
PETER ANTHONY LANGMAID (current)
Director, COMPANY DIRECTOR, 1991.12.31
THE GRANGE 5 DORMY AVENUE , PLYMOUTH
PL3 5BE, DEVON
BRIAN DOUGLAS RABIN (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1996.07.24
CATON HOUSE ERMINGTON , IVYBRIDGE
PL21 OLB, DEVON
PATRICIA EDNA RABIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.06.04
CATON HOUSE ERMINGTON , IVYBRIDGE
PL21 OLB, DEVON
Date 2014.02.28
Fixed Assets £ 3,695,295
Tangible Fixed Assets £ 3,218,321
Current Assets £ 2,976,028
Tangible Fixed Assets Depreciation £ 178,935
Provisions For Liabilities Charges £ 14,530
Debtors £ 226,396
Shareholder Funds £ 5,810,632
Profit Loss Account Reserve £ 5,493,583
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 5,810,632
Total Assets Less Current Liabilities £ 5,829,560
Net Current Assets Liabilities £ 2,134,265
Creditors Due Within One Year £ 841,763
Cash Bank In Hand £ 1,787,055
Stocks Inventory £ 962,577
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Disposals £ 822
Tangible Fixed Assets Additions £ 113,505
Tangible Fixed Assets Cost Or Valuation £ 3,457,804
Tangible Fixed Assets Depreciation Charged In Period £ 52,957
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 822
Intangible Fixed Assets £ 106,667
Investments Fixed Assets £ 300,000
Creditors Due After One Year £ 4,398

Companies near to WALLSEND ESTATES ltd.

Information about the Private Limited Company WALLSEND ESTATES 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: 2016.06.01. Reload the data