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WOODGRANGE (WEMBLEY) ESTATES LIMITED

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

Company details

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR

WOODGRANGE (WEMBLEY) ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00751734
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.27
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2017.06.16
overdue: NO
last made update: 2016.05.19
documents available: 1

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR LAURENCE HUTTON / 19/05/2014
Form type: CH01
Date: 2014.05.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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ADOPT ARTICLES 16/03/2013
Form type: RES01
Date: 2013.04.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARFITT / 15/05/2012
Form type: CH01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR JANET HURRELL
Form type: TM01
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER SALTER
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, SECRETARY ALLEN SALTER
Form type: TM02
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR ALLEN SALTER
Form type: TM01
Date: 2011.08.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALLEN SALTER
Form type: TM02
Date: 2011.06.16
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRIAN SALTER / 19/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN TERRY SALTER / 19/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARFITT / 19/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR LAURENCE HUTTON / 19/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE HURRELL / 19/05/2010
Form type: CH01
Date: 2010.05.26
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REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, 852 HARROW ROAD,, WEMBLEY,, MIDDLESEX, HA0 2PX
Form type: AD01
Date: 2010.04.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
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DIRECTOR AND SECRETARY APPOINTED ALLEN TERRY SALTER
Form type: 288a
Date: 2008.12.16
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DIRECTOR APPOINTED JOHN VICTOR LAURENCE HUTTON
Form type: 288a
Date: 2008.07.30
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALLEN SALTER
Form type: 288b
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
Child documents:
Document type: ANNOTATION
Date: 2007.05.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
Child documents:
Document type: ANNOTATION
Date: 1999.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01

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Company directors and board members:

JOHN VICTOR LAURENCE HUTTON (current)
Director, RETIRED, 2008.07.01
MAGNOLIA HOUSE KITE HILL WOOTTON BRIDGE , RYDE
PO33 4LE, ISLE OF WIGHT
ENGLAND
MICHAEL PARFITT (current)
Director, MANAGER, 2006.04.01
OLD FARM HOUSE THE GREEN ROTTINGDEAN , BRIGHTON
BN2 7HA, EAST SUSSEX
ALLEN TERRY SALTER (resigned)
Secretary, 1992.04.26 - 2008.06.18
CHASE GREEN HOUSE MILL LANE , CHALFONT ST. GILES
HP8 4NR, BUCKINGHAMSHIRE
ALLEN TERRY SALTER (resigned)
Secretary, DIRECTOR, 2008.11.01 - 2011.06.02
CHASE GREEN HOUSE MILL LANE , CHALFONT ST. GILES
HP8 4NR, BUCKINGHAMSHIRE
JANET ANNE HURRELL (resigned)
Director, 1995.02.01 - 2011.09.30
4 SHIP LANE PITSTONE , LEIGHTON BUZZARD
LU7 9HB, BEDFORDSHIRE
PETER LEONARD SIDNEY HURRELL (resigned)
Director, ACCOUNTANT, 1992.04.26 - 1998.09.30
7 SYCAMORE DRIVE , TRING
HP23 5JG, HERTS
ANGELA EDITH MARY PARFITT (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 2006.03.24
11 DELL DRIVE ANGMERING , LITTLEHAMPTON
BN16 4HE, WEST SUSSEX
CLARA WINIFRED PARFITT (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1995.01.04
7 SOUTH VIEW EAST PRESTON , LITTLEHAMPTON
BN16 1PX, WEST SUSSEX
ALLEN TERRY SALTER (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 2008.06.18
CHASE GREEN HOUSE MILL LANE , CHALFONT ST. GILES
HP8 4NR, BUCKINGHAMSHIRE
ALLEN TERRY SALTER (resigned)
Director, 2008.11.01 - 2011.07.22
CHASE GREEN HOUSE MILL LANE , CHALFONT ST. GILES
HP8 4NR, BUCKINGHAMSHIRE
ROGER BRIAN SALTER (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 2011.07.22
HILBRE RICKMANSWORTH LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 0RQ, BUCKINGHAMSHIRE
Date 2013.12.31
Fixed Assets £ 3,218,227
Tangible Fixed Assets £ 3,215,000
Current Assets £ 67,057
Debtors £ 14,479
Shareholder Funds £ 3,211,769
Profit Loss Account Reserve £ 106,827
Revaluation Reserve £ 3,098,942
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 3,211,769
Net Current Assets Liabilities £ 6,458
Creditors Due Within One Year £ 73,515
Cash Bank In Hand £ 52,578
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 145,798
Tangible Fixed Assets Additions £ 9,202
Tangible Fixed Assets Cost Or Valuation £ 3,370,000
Intangible Fixed Assets £ 3,227

Companies near to WOODGRANGE (WEMBLEY) ESTATES ltd.

Information about the Private Limited Company WOODGRANGE (WEMBLEY) 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: 2016.06.02. Reload the data