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WHEATLANDS RESIDENTS LIMITED

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

Company details

30 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA

WHEATLANDS RESIDENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00768852
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.25
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company WHEATLANDS RESIDENTS LIMITED is a Private Limited Company, registration number 00768852, established in United Kingdom on the 25. July 1963. The company is now active. The company has been in business for 53 years and 4 months. The company is based on 30 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA. Business of the company WHEATLANDS RESIDENTS LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2016.02.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.24. We do not have any information about the company WHEATLANDS RESIDENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR AVERIL DALE
Form type: TM01
Date: 2015.12.10
£2.95
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 162
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBBONS / 25/08/2015
Form type: CH01
Date: 2015.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AVERIL DALE / 25/08/2015
Form type: CH01
Date: 2015.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANEEL HUSSEIN ODHWANI / 25/08/2015
Form type: CH01
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAY WHYMS / 25/08/2015
Form type: CH01
Date: 2015.08.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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DIRECTOR APPOINTED MR RAY WHYMS
Form type: AP01
Date: 2014.07.25
£2.95
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DIRECTOR APPOINTED MR ANEEL HUSSEIN ODHWANI
Form type: AP01
Date: 2014.07.22
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CORPORATE SECRETARY APPOINTED ESH MANAGEMENT LTD
Form type: AP04
Date: 2014.04.22
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APPOINTMENT TERMINATED, SECRETARY TG ESTATE MANAGEMENT LIMITED
Form type: TM02
Date: 2014.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, FOREST HOUSE 104 WAYSIDE ROAD, ST. LEONARDS, RINGWOOD, HAMPSHIRE, BH24 2SL, ENGLAND
Form type: AD01
Date: 2014.04.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TG ESTATE MANAGEMENT LIMITED / 06/01/2014
Form type: CH04
Date: 2014.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, C/O TG ESTATE MANAGEMENT LTD, QUANTUM HOUSE 22 RED LION COURT, LONDON, EC4A 3EB, UNITED KINGDOM
Form type: AD01
Date: 2014.02.05
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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24/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.23
£2.95
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEABROOK
Form type: TM01
Date: 2012.10.05
£2.95
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24/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.21
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TG ESTATE MANAGEMENT LIMITED / 01/01/2011
Form type: CH04
Date: 2011.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, C/O TYSER GREENWOOD, ESTATE MANAGEMENT LIMITED, 111-113 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AS, UNITED KINGDOM
Form type: AD01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBBONS / 01/01/2011
Form type: CH01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / AVERIL DALE / 01/01/2011
Form type: CH01
Date: 2011.10.07
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24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR NAVRAJ ARORA
Form type: TM01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR BALRAJ ARORA
Form type: TM01
Date: 2011.06.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TG ESTATE MANAGEMENT / 23/03/2011
Form type: CH04
Date: 2011.03.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 28/03/2011
Form type: CH04
Date: 2011.03.28
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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24/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
£2.95
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24/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
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DIRECTOR APPOINTED MR BALRAJ ARORA
Form type: AP01
Date: 2010.02.04
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DIRECTOR APPOINTED MR NAVRAJ ARORA
Form type: AP01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR JUDY SEDGWICK
Form type: TM01
Date: 2009.12.16
£2.95
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17/08/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, 22 RED LION COURT, LONDON, EC4A 3EB, UNITED KINGDOM
Form type: AD01
Date: 2009.10.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 21/10/2009
Form type: CH04
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED AVERIL DALE
Form type: AP01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAJINDER SEHMI
Form type: 288b
Date: 2009.09.18
£2.95
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24/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, 111-113 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AS, UNITED KINGDOM
Form type: 287
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM HAYHURST
Form type: 288b
Date: 2008.11.05
£2.95
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DIRECTOR APPOINTED MICHAEL GIBBONS
Form type: 288a
Date: 2008.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, TOWNENDS PROPERTY MANAGEMENT, LATOUR HOUSE CHERTSEY BOULEVARD, HANWORTH LANE CHERTSEY, SURREYKT16 9JX
Form type: 287
Date: 2008.08.12
£2.95
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24/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TOWNENDS PROPERTY MANAGEMENT / 01/01/2008
Form type: 288c
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED MALCOLM STUART HAYHURST
Form type: 288a
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.14
Child documents:
Document type: ANNOTATION
Date: 2008.03.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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APPOINTMENT TERMINATED DIRECTOR KAMRAN FAROOQUI
Form type: 288b
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEE DOOLEY
Form type: 288b
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVE FOWLER
Form type: 288b
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL BARKER
Form type: 288b
Date: 2008.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06

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Company directors and board members:

ESH MANAGEMENT LTD (current)
Secretary, 2014.04.22
30 ANYARDS ROAD , COBHAM
KT11 2LA, SURREY
ENGLAND
IAN TREVOR DAMPNEY (current)
Director, DESIGNER, 2007.02.07
230 WHEATLANDS , HOUNSLOW
TW5 0SQ, MIDDLESEX
MICHAEL PATRICK GIBBONS (current)
Director, FACILITIES & PROPERTY MANAGER, 2008.07.31
222 WHEATLANDS , HOUNSLOW
TW5 0SJ
ENGLAND
ANEEL HUSSEIN ODHWANI (current)
Director, ANIMAL CARE ASSISTANT, 2014.07.17
132 WHEATLANDS , HOUNSLOW
TW5 0SJ
ENGLAND
RAY WHYMS (current)
Director, TEACHER, 2014.07.19
72 WHEATLANDS , HOUNSLOW
TW5 0SB
ENGLAND
JULIAN CHITTY (resigned)
Secretary, 1991.08.17 - 2003.08.07
KIMBERLEY WATER LANE SPEEN , PRINCES RISBOROUGH
HP27 0SW, BUCKINGHAMSHIRE
TG ESTATE MANAGEMENT LTD (resigned)
Secretary, 2004.06.01 - 2014.04.22
FOREST HOUSE 104 WAYSIDE ROAD ST. LEONARDS , RINGWOOD
BH24 2SL, HAMPSHIRE
ENGLAND
SAFIR AHMAD (resigned)
Director, ENGINEERING, 1993.10.14 - 1994.07.04
27 WESTBOURNE HOUSE WHEATLANDS , HOUNSLOW
TW5 0SL
STEPHANIE ANN ALLEN (resigned)
Director, ADMIN MANAGER, 2001.05.22 - 2004.05.21
6 WESTBOURNE HOUSE , WHEATLAND
TW5 0SL, MIDDLESEX
BALRAJ ARORA (resigned)
Director, ACCOUNTANT, 2010.02.04 - 2011.05.13
111-113 GUILDFORD STREET , CHERTSEY
KT16 9AS, SURREY
NAVRAJ ARORA (resigned)
Director, ELECTRICIAN, 2010.01.04 - 2011.05.13
51 WHEATLANDS HESTON , HOUNSLOW
TW5 0SG, MIDDLESEX
PAUL JOHN BARKER (resigned)
Director, COMPANY DIRECTOR, 1998.09.08 - 2008.02.15
8 ASHMORE COURT HESTON , HOUNSLOW
TW5 0SW, MIDDLESEX
JOHN BERNARD BUTLER (resigned)
Director, COMPANY DIRECTOR, 2002.10.29 - 2007.03.01
9 WESTBOURNE HOUSE WHEATLANDS , HESTON
TW5 0SJ, MIDDLESEX
JULIAN CHITTY (resigned)
Director, ACCOUNTANT, 1991.08.17 - 2001.12.05
KIMBERLEY WATER LANE SPEEN , PRINCES RISBOROUGH
HP27 0SW, BUCKINGHAMSHIRE
IAN CHARLES CRAFFORD (resigned)
Director, FILM EDITOR, 2002.10.29 - 2007.02.07
27 WHEATLANDS HESTON , HOUNSLOW
TW5 0SF
AVERIL DALE (resigned)
Director, RETIRED, 2009.09.09 - 2015.10.30
76 WHEATLANDS , HOUNSLOW
TW5 0SB
ENGLAND
LEE DOOLEY (resigned)
Director, 1999.09.03 - 2007.03.01
43 WESTBOURNE HOUSE WHEATLANDS , HOUNSLOW
TW5 0SL, MIDDLESEX
LEN DUCKMANTON (resigned)
Director, PAINTER DECORATOR, 1994.08.10 - 2000.11.10
15 WHEATLANDS HESTON , HOUNSLOW
TW5 0SF, MIDDLESEX
JOHN DUFFIN (resigned)
Director, COMPUTER CONSULTANT, 1993.03.10 - 1997.08.20
10 WHEATLANDS HESTON , HOUNSLOW
TW5 0SW
KAMRAN ZAFAR FAROOQUI (resigned)
Director, BANKER, 2007.02.07 - 2007.03.01
79 WHEATLANDS , HOUNSLOW
TW5 0SG, MIDDLESEX
STEVE FOWLER (resigned)
Director, COMPUTER MANAGER, 1998.09.17 - 2007.03.01
19 WHEATLANDS HESTON , HOUNSLOW
TW5 0SF, MIDDLESEX
ANTONY BRENDAN HALE (resigned)
Director, HOTEL MANAGER, 1991.08.17 - 1995.07.22
4 WESTBOURNE HOUSE WHEATLANDS HESTON , HOUNSLOW
TW5 0SJ
MALCOLM STUART HAYHURST (resigned)
Director, ANTIQUE DEALER, 2008.06.01 - 2008.11.04
50 WHEATLANDS , HESTON
TW5 0SA
BEVERLEY LAUREL HENDRICK (resigned)
Director, HOUSEWIFE, 2001.09.26 - 2002.10.29
58 MERRYLANDS ROAD BOOKHAM , LEATHERHEAD
KT23 3HW, SURREY
PATRICK JOHN HICKEY (resigned)
Director, RETIRED, 1997.09.04 - 2003.07.03
21 WHEATLANDS HESTON , HOUNSLOW
TW5 0SF, MIDDLESEX
ALAN MATTHEWS (resigned)
Director, EXECUTIVE, 1991.08.17 - 1994.11.11
8 WHEATLANDS HESTON , HOUNSLOW
TW5 0SA, MIDDLESEX
ANTONY JOSEPH QUINLAN (resigned)
Director, SCHOOL TEACHER, 2002.10.29 - 2007.02.07
89 WHEATLANDS , HOUNSLOW
TW5 0SG, MIDDLESEX
GLORIA HAY REYNOLDS (resigned)
Director, RETIRED, 1991.08.17 - 2001.09.26
40 WESTBOURNE HOUSE WHEATLANDS , HESTON
TW5 0SL, MIDDLESEX
MICHAEL SEABROOK (resigned)
Director, ENGINEER, 2007.04.17 - 2012.08.31
3 GERARD AVENUE , HOUNSLOW
TW4 5NB, MIDDLESEX
JUDY SEDGWICK (resigned)
Director, BANK OFFICIAL, 1991.08.17 - 1994.03.31
132 WHEATLANDS HESTON , HOUNSLOW
TW5 0SD, MIDDLESEX
JUDY SEDGWICK (resigned)
Director, AEROSPACE OPERATIONS, 2002.10.29 - 2009.12.16
132 WHEATLANDS HESTON , HOUNSLOW
TW5 0SD, MIDDLESEX
JUDY SEDGWICK (resigned)
Director, BANK WORKER, 1987.06.24 - 1998.09.17
132 WHEATLANDS HESTON , HOUNSLOW
TW5 0SD, MIDDLESEX
BALVINDER SINGH SEHMI (resigned)
Director, ACCOUNTANT, 1995.08.23 - 1997.01.10
41 WESTBOURNE HOUSE WHEATLANDS , HOUNSLOW
TW5 0SL
RAJINDER SINGH SEHMI (resigned)
Director, IT, 2001.05.22 - 2009.09.09
56 WHEATLANDS , HESTON
TW5 0SA, MIDDLESEX
STEPHEN TOAL (resigned)
Director, DATA COMMS MANAGER, 1993.03.10 - 2000.10.24
84 BADSHOT PARK BADSHOT LEA , FARNHAM
GU9 9NE, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 32,184 - 35.73 % £ 50,077
Debtors £ 18,173 + 36.04 % £ 13,359
Shareholder Funds £ 28,450 + 85.92 % £ 15,302
Called Up Share Capital £ 162 £ 162
Net Assets Liabilities Including Pension Asset Liability £ 28,450 + 85.92 % £ 15,302
Total Assets Less Current Liabilities £ 28,450 + 85.92 % £ 15,302
Net Current Assets Liabilities £ 28,449 + 85.93 % £ 15,301
Creditors Due Within One Year £ 3,735 - 89.26 % £ 34,776
Cash Bank In Hand £ 14,011 - 61.84 % £ 36,718
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

Companies near to WHEATLANDS RESIDENTS ltd.

Information about the Private Limited Company WHEATLANDS RESIDENTS 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: 2016.06.03. Reload the data