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WHARNE DEVELOPMENTS LIMITED

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

Company details

WENTWORTH COURT, THE NOOKERY, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, BN16 1PU

WHARNE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00741527
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.21
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP ROBERTS / 13/02/2016
Form type: CH01
Date: 2016.02.16
£2.95
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.13
Form type: LATEST SOC
Document description: 13/02/16 STATEMENT OF CAPITAL;GBP 102
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP ROBERTS / 13/02/2016
Form type: CH01
Date: 2016.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HOLT / 13/02/2016
Form type: CH01
Date: 2016.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA THERESA HART / 13/02/2016
Form type: CH01
Date: 2016.02.13
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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DIRECTOR APPOINTED MRS JACQUELINE SUSAN BURN
Form type: AP01
Date: 2014.07.23
£2.95
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10/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
£2.95
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10/12/12 CHANGES
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM PATON
Form type: TM01
Date: 2012.05.29
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SHORT
Form type: TM01
Date: 2011.10.06
£2.95
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10/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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10/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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DIRECTOR APPOINTED JEFFREY SHORT
Form type: 288a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED PETER PHILIP ROBERTS
Form type: 288a
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2008.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/99
Form type: 363(287)
Date: 1999.12.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN ROBERT HOLT (current)
Secretary, RETIRED, 2005.01.01
4 WENTWORTH COURT THE NOOKERY, EAST PRESTON , LITTLEHAMPTON
BN16 1PU, WEST SUSSEX
JACQUELINE SUSAN BURN (current)
Director, LICENSED CONVEYANCER, 2014.07.11
AVALON SOUTH STRAND EAST PRESTON , LITTLEHAMPTON
BN16 1PN, WEST SUSSEX
BARBARA THERESA HART (current)
Director, SALES MANAGER, 2007.01.24
3 WENTWORTH COURT THE NOOKERY EAST PRESTON , LITTLEHAMPTON
BN16 1PU, WEST SUSSEX
JOHN ROBERT HOLT (current)
Director, RETIRED, 1999.12.17
4 WENTWORTH COURT THE NOOKERY, EAST PRESTON , LITTLEHAMPTON
BN16 1PU, WEST SUSSEX
PETER PHILIP ROBERTS (current)
Director, PAINT SPRAYER, 2008.05.17
5 WENTWORTH COURT THE NOOKERY EAST PRESTON , LITTLEHAMPTON
BN16 1PU, WEST SUSSEX
PETER ANTHONY SLATTERY (resigned)
Secretary, 1991.12.10 - 1999.09.06
6 WONFORD HOUSE HEATH DRIVE WALTON ON THE HILL , TADWORTH
KT20 7QL, SURREY
PETER HENRY THURLEY (resigned)
Secretary, 1999.09.06 - 2004.12.31
5 WENTWORTH COURT THE NOOKERY, EAST PRESTON , LITTLEHAMPTON
BN16 1PU, WEST SUSSEX
PEGGY BEATRICE BUCKWELL (resigned)
Director, RETIRED, 1991.12.10 - 2007.06.20
1 WENTWORTH COURT THE NOOKERY, EAST PRESTON , LITTLEHAMPTON
BN16 1PU, WEST SUSSEX
PHILIP GERALD MEPSTEAD (resigned)
Director, CAR SPRAYER, 1991.12.10 - 1998.02.28
4 WENTWORTH COURT EAST PRESTON , LITTLEHAMPTON
BN16 1PU, WEST SUSSEX
MALCOLM BRODIE PATON (resigned)
Director, RETIRED, 1991.12.10 - 2012.05.22
6 WENTWORTH COURT THE NOOKERY, EAST PRESTON , LITTLEHAMPTON
BN16 1PU, WEST SUSSEX
JEFFREY SHORT (resigned)
Director, RETIRED, 2008.05.17 - 2011.09.21
1 WENTWORTH COURT THE NOOKERY EAST PRESTON , LITTLEHAMPTON
BN16 1PU, WEST SUSSEX
ALAN ERNEST SKIPPER (resigned)
Director, RETIRED COMPANY DIRECTOR, 1993.01.28 - 2001.04.10
3 WENTWORTH COURT THE NOOKERY, EAST PRESTON , LITTLEHAMPTON
BN16 1PU, WEST SUSSEX
VALERIE MARIAN DREW SKIPPER (resigned)
Director, RETIRED, 2001.12.05 - 2006.12.07
3 WENTWORTH COURT THE NOOKERY EAST PRESTON , LITTLEHAMPTON
BN16 1PU, WEST SUSSEX
PETER ANTHONY SLATTERY (resigned)
Director, RETIRED, 1991.12.10 - 1999.09.06
6 WONFORD HOUSE HEATH DRIVE WALTON ON THE HILL , TADWORTH
KT20 7QL, SURREY
JOANNA TALL (resigned)
Director, AREA SALES MANAGER, 1991.12.10 - 1992.03.04
3 WENTWORTH COURT EAST PRESTON , LITTLEHAMPTON
BN16 1PU, WEST SUSSEX
PETER HENRY THURLEY (resigned)
Director, RETIRED, 1991.12.10 - 2005.12.10
5 WENTWORTH COURT THE NOOKERY, EAST PRESTON , LITTLEHAMPTON
BN16 1PU, WEST SUSSEX
MARIA CATHERINE WILSON (resigned)
Director, BANK MANAGER, 1999.09.06 - 2001.12.05
2 WENTWORTH COURT THE NOOKERY, EAST PRESTON , LITTLEHAMPTON
BN16 1PU, WEST SUSSEX

Information about the Private Limited Company WHARNE DEVELOPMENTS 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