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W.G.D. PROPERTIES LIMITED

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

Company details

53 THE MARKET, ROSE HILL, SURREY, SM1 3HE

W.G.D. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00739652
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.01
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company W.G.D. PROPERTIES LIMITED is a Private Limited Company, registration number 00739652, established in United Kingdom on the 1. November 1962. The company is now active. The company has been in business for 54 years and 1 month. The company is based on 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE. Business of the company W.G.D. PROPERTIES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "25/04/16 FULL LIST" from the 2016.05.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.25. We do not have any information about the company W.G.D. PROPERTIES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 4. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

C J BROOKES
LEGAL CHARGE - Outstanding on 1990.07.12

List of company documents:

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Find out more information about W.G.D. PROPERTIES LIMITED. Our website makes it possible to view other available documents related to W.G.D. PROPERTIES 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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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.02
Form type: LATEST SOC
Document description: 02/05/16 STATEMENT OF CAPITAL;GBP 80
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APPOINTMENT TERMINATED, SECRETARY JAMES WALSH
Form type: TM02
Date: 2016.05.02
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MELANIE HARVEY / 28/04/2013
Form type: CH01
Date: 2014.07.05
£2.95
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SECRETARY APPOINTED JAMES PATRICK WALSH
Form type: AP03
Date: 2014.01.13
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APPOINTMENT TERMINATED, SECRETARY ASHLEY DENNISON
Form type: TM02
Date: 2014.01.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.12.27
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.12.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.07.30
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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SECOND FILING WITH MUD 25/04/12 FOR FORM AR01
Form type: RP04
Date: 2013.06.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.06.11
£2.95
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15/05/13 STATEMENT OF CAPITAL GBP 80
Form type: SH19
Date: 2013.05.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.10
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SOLVENCY STATEMENT DATED 21/02/12
Form type: CAP-SS
Date: 2013.05.10
£2.95
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REDUCE ISSUED CAPITAL 21/02/2012
Form type: RES06
Date: 2013.05.10
£2.95
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
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PREVEXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.07.03
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.07.03
Child documents:
Document type: ANNOTATION
Date: 2013.06.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/06/2013
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22/03/12 STATEMENT OF CAPITAL GBP 90
Form type: SH19
Date: 2012.03.22
£2.95
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SOLVENCY STATEMENT DATED 21/02/12
Form type: CAP-SS
Date: 2012.03.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.22
£2.95
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REDUCE ISSUED CAPITAL 21/02/2012
Form type: RES06
Date: 2012.03.22
£2.95
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ADOPT ARTICLES 19/01/2012
Form type: RES01
Date: 2012.02.20
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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ADOPT ARTICLES 09/11/2011
Form type: RES01
Date: 2011.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MELANIE HARVEY / 05/11/2009
Form type: CH01
Date: 2010.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GUY DENNISON / 05/11/2009
Form type: CH01
Date: 2010.11.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ASHLEY GUY DENNISON / 05/11/2009
Form type: CH03
Date: 2010.11.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, 310 BRIGHTON ROAD, BELMONT SUTTON, SURREY, SM2 5SU
Form type: 287
Date: 2009.08.07
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
Child documents:
Document type: ANNOTATION
Date: 2003.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/01
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REGISTERED OFFICE CHANGED ON 02/05/01 FROM:, 5 MULGRAVE COURT, MULGRAVE ROAD, SUTTON, SURREY SM2 6LF
Form type: 287
Date: 2001.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02

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Company directors and board members:

ASHLEY GUY DENNISON (current)
Director, 1994.04.25
53 THE MARKET , ROSE HILL
SM1 3HE, SURREY
FIONA MELANIE HARVEY (current)
Director, SECRETARY, 1991.04.25
53 THE MARKET , ROSE HILL
SM1 3HE, SURREY
ASHLEY GUY DENNISON (resigned)
Secretary, 1999.12.31 - 2014.01.04
53 THE MARKET , ROSE HILL
SM1 3HE, SURREY
HELEN AMANDA DIX (resigned)
Secretary, 1991.04.25 - 1993.04.01
5 PARK LANE CHEAM , SUTTON
SM3 8BN, SURREY
HELEN AMANDA DIX (resigned)
Secretary, 1994.04.25 - 1999.12.31
5 PARK LANE CHEAM , SUTTON
SM3 8BN, SURREY
JAMES PATRICK WALSH (resigned)
Secretary, 2014.01.04 - 2016.03.24
53 THE MARKET ROSE HILL , SUTTON
SM1 3HE, SURREY
ERNEST JOHN DENNISON (resigned)
Director, MOTOR ENGINEER, 1991.04.25 - 1991.04.28
24 THE RIDGEWAY ACTON , LONDON
W3 8LN
HELEN AMANDA DIX (resigned)
Director, SECRETARY, 1991.04.25 - 1993.04.19
5 PARK LANE CHEAM , SUTTON
SM3 8BN, SURREY
Date 2015.06.30
Fixed Assets £ 3,630,738
Tangible Fixed Assets £ 3,630,738
Current Assets £ 445,399
Tangible Fixed Assets Depreciation £ 56,830
Debtors £ 4,714
Shareholder Funds £ 3,017,969
Profit Loss Account Reserve £ 273,250
Revaluation Reserve £ 2,744,639
Called Up Share Capital £ 80
Net Assets Liabilities Including Pension Asset Liability £ 3,017,969
Total Assets Less Current Liabilities £ 3,017,969
Net Current Assets Liabilities £ 612,769
Creditors Due Within One Year £ 1,058,168
Cash Bank In Hand £ 440,685
Share Capital Allotted Called Up Paid £ 80
Par Value Share 1.00 1.00
Number Shares Allotted £ 80
Tangible Fixed Assets Disposals £ 80,496
Tangible Fixed Assets Cost Or Valuation £ 3,595,706
Tangible Fixed Assets Depreciation Charged In Period £ 11,366

Companies near to W.G.D. PROPERTIES ltd.

Information about the Private Limited Company W.G.D. 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: 2016.12.06.