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WILLOWCITY ESTATES PLC

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

Company details

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ

WILLOWCITY ESTATES PLC on the map

Company type: Public Limited Company
Company number: 00754564
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.31
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.09.23
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.09.23
NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1996.09.23
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.08.06
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.08.06
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.08.06
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2005.01.21
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.08
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.08

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 12500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007545640013
Form type: MR01
Date: 2014.02.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007545640012
Form type: MR01
Date: 2014.02.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / SARITA ROSE MARTIN / 08/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE NICHOLLS / 08/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SARITA ROSE MARTIN / 08/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY BAMBRIDGE / 08/12/2009
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY NICHOLLS / 08/12/2009
Form type: CH03
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, DORIC HOUSE, 132 STATION ROAD, CHINGFORD, LONDON, E4 6AB
Form type: 287
Date: 2008.08.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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APPOINTMENT TERMINATED SECRETARY TERENCE BAMBRIDGE
Form type: 288b
Date: 2008.06.10
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SECRETARY APPOINTED SHIRLEY NICHOLLS
Form type: 288a
Date: 2008.06.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.14

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Company directors and board members:

SHIRLEY NICHOLLS (current)
Secretary, 2008.05.15
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HQ, ESSEX
TERENCE HENRY BAMBRIDGE (current)
Director, 1990.12.31
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HQ, ESSEX
SARITA ROSE MARTIN (current)
Director, 2003.12.17
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HQ, ESSEX
SHIRLEY ANNE NICHOLLS (current)
Director, 2003.12.17
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HQ, ESSEX
STUART HENRY BAMBRIDGE (resigned)
Secretary, 1992.03.31 - 2000.10.11
COLLETT HALL COLLETT ROAD , WARE
SG12 7LX, HERTFORDSHIRE
TERENCE HENRY BAMBRIDGE (resigned)
Secretary, DIRECTOR, 2000.10.11 - 2008.05.15
ROBINS NEST FARM ROBINS NEST HILL , LITTLE BERKHAMSTED NR HERTFORD
SG13 8LP, HERTFORDSHIRE
TERENCE HENRY BAMBRIDGE (resigned)
Secretary, 1990.12.31 - 1992.03.31
ROBINS NEST FARM ROBINS NEST HILL , LITTLE BERKHAMSTED NR HERTFORD
SG13 8LP, HERTFORDSHIRE
JUNE ROSE BAMBRIDGE (resigned)
Director, 1990.12.31 - 1992.03.31
ROBINS NEST FARM ROBINS NEST HILL , LITTLE BERKHAMSTED NR HERTFORD
SG13 8LD, HERTFORDSHIRE
STUART HENRY BAMBRIDGE (resigned)
Director, DIRECTOR (MANAGING), 1990.12.31 - 2005.10.07
COLLETT HALL COLLETT ROAD , WARE
SG12 7LX, HERTFORDSHIRE

Companies near to WILLOWCITY ESTATES PLC

Information about the Public Limited Company WILLOWCITY ESTATES PLC 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