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WALLWOOD INVESTMENTS LIMITED

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

Company details

29 THE GREEN, WINCHMORE HILL, LONDON, N21 1HS

WALLWOOD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00823528
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.16
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

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: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 90
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HELENA MURPHY / 30/01/2015
Form type: CH01
Date: 2016.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA HELENA MURPHY / 30/01/2015
Form type: CH03
Date: 2016.01.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN THOMSON / 22/12/2014
Form type: CH01
Date: 2014.12.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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SECRETARY APPOINTED MISS VICTORIA HELENA MURPHY
Form type: AP03
Date: 2014.02.21
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DIRECTOR APPOINTED MR ANDREW IAN THOMSON
Form type: AP01
Date: 2014.02.21
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APPOINTMENT TERMINATED, DIRECTOR CHERYL MURPHY
Form type: TM01
Date: 2014.02.21
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APPOINTMENT TERMINATED, SECRETARY CHERYL MURPHY
Form type: TM02
Date: 2014.02.21
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, 59A STATION ROAD, WINCHMORE HILL, LONDON, N21 3NB, ENGLAND
Form type: AD01
Date: 2013.05.08
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ANNE MURPHY / 01/12/2012
Form type: CH01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HELENA MURPHY / 01/12/2012
Form type: CH01
Date: 2012.12.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL ANNE MURPHY / 01/12/2012
Form type: CH03
Date: 2012.12.18
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, 88 WOODLAND WAY, WINCHMORE HILL, LONDON, N21 3PX
Form type: AD01
Date: 2012.10.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.12
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HELENA MURPHY / 01/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ANNE MURPHY / 01/10/2009
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL ANNE MURPHY / 01/10/2009
Form type: CH03
Date: 2010.01.21
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.08.07
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.26
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.18
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.04
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20

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Company directors and board members:

VICTORIA HELENA THOMSON (current)
Secretary, 2014.02.21
29 THE GREEN WINCHMORE HILL , LONDON
N21 1HS
ANDREW IAN THOMSON (current)
Director, QUANTITY SURVEYOR, 2014.02.21
29 THE GREEN WINCHMORE HILL , LONDON
N21 1HS
VICTORIA HELENA THOMSON (current)
Director, NURSERY TEACHER, 2007.07.18
29 THE GREEN WINCHMORE HILL , LONDON
N21 1HS
ENGLAND
CHERYL ANNE MURPHY (resigned)
Secretary, 1990.12.31 - 2014.02.18
29 THE GREEN WINCHMORE HILL , LONDON
N21 1HS
ENGLAND
CHERYL ANNE MURPHY (resigned)
Director, SECRETARY, 1990.12.31 - 2014.02.18
29 THE GREEN WINCHMORE HILL , LONDON
N21 1HS
ENGLAND
CLIFFORD GEORGE MURPHY (resigned)
Director, CHARTERED SURVEYOR, 1990.12.31 - 2007.08.15
88 WOODLAND WAY WINCHMORE HILL , LONDON
N21 3PX
Date 2014.03.31
Fixed Assets £ 2,433,023
Tangible Fixed Assets £ 2,432,014
Current Assets £ 858,763
Tangible Fixed Assets Depreciation £ 13,743
Debtors £ 368,500
Shareholder Funds £ 3,225,975
Profit Loss Account Reserve £ 1,403,820
Revaluation Reserve £ 1,822,065
Called Up Share Capital £ 90
Total Assets Less Current Liabilities £ 3,225,975
Net Current Assets Liabilities £ 792,952
Creditors Due Within One Year £ 65,811
Cash Bank In Hand £ 490,263
Share Capital Allotted Called Up Paid £ 8
Number Shares Allotted £ 839
Tangible Fixed Assets Disposals £ 11,900
Tangible Fixed Assets Cost Or Valuation £ 2,420,114
Tangible Fixed Assets Depreciation Charged In Period £ 1,009

Companies near to WALLWOOD INVESTMENTS ltd.

Information about the Private Limited Company WALLWOOD INVESTMENTS 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: 2016.06.07. Reload the data