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WOODSTED PROPERTIES LIMITED

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

Company details

SUITE A MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ

WOODSTED PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00752991
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.11
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41100 - Development of building projects
Company WOODSTED PROPERTIES LIMITED is a Private Limited Company, registration number 00752991, established in United Kingdom on the 11. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on SUITE A MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ. Business of the company WOODSTED PROPERTIES LIMITED by SIC and NACE code are "42990 - Construction of other civil engineering projects not elsewhere classified", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.03.09. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.08.07. We do not have any information about the company WOODSTED PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.05.08
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1965.01.06
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1965.03.08
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1966.07.08
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1967.12.22
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1968.04.17
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS WITHOUT INSTRUMENT. - Outstanding on 1971.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.06.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.06.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.08.28

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 30000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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DIRECTOR APPOINTED MRS CAROLINE ANNE IRISH
Form type: AP01
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, 73 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1BY
Form type: AD01
Date: 2012.12.04
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, 71 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1BY
Form type: 287
Date: 2008.06.06
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.22
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REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, WOODLARK HOUSE, 1 CORRIE RD, ADDLESTONE, WEYBRIDGE,SURREY KT15 2HT
Form type: 287
Date: 2002.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.23
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.18
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11

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Company directors and board members:

CAROLINE ANNE IRISH (current)
Secretary, 1998.03.31
4 LANGDALE CLOSE HORSELL , WOKING
GU21 4RS, SURREY
CAROLINE ANNE IRISH (current)
Director, BANK CLERK, 2012.10.29
4 LANGDALE CLOSE , WOKING
GU21 4RS, SURREY
ENGLAND
ANNE STEDMAN (current)
Director, SECRETARY, 1991.08.14
HUNTERSWOOD 183 OLD WOKING ROAD MAYBURY , WOKING
GU22 8HP, SURREY
ROWLAND STANLEY STEDMAN (current)
Director, BUILDER, 1991.08.14
HUNTERSWOOD 183 OLD WOKING ROAD , WOKING
GU22 8HP, SURREY
PETER JAMES WILLIAM ALEXANDER (resigned)
Secretary, 1991.08.14 - 1998.03.31
8 THE GROVE , ADDLESTONE
KT15 1RB, SURREY

Companies near to WOODSTED PROPERTIES ltd.

Information about the Private Limited Company WOODSTED 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: 2016.06.02. Reload the data