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WENDOVER ROAD ESTATE MANAGEMENT LIMITED

Learn more about WENDOVER ROAD ESTATE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 BURROUGHS CRESCENT, BOURNE END, BUCKINGHAMSHIRE, SL8 5NR

WENDOVER ROAD ESTATE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00881345
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.13
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.30
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 76
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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DIRECTOR APPOINTED MR ROBERT JAMES HAVELOCK
Form type: AP01
Date: 2013.07.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.02
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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APPOINTMENT TERMINATED, SECRETARY MARY MOTHERWELL
Form type: TM02
Date: 2012.06.29
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2010.07.07
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL ANNE SPOKES / 06/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER SMITH / 06/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HEARNE / 06/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM ANNIS / 06/06/2010
Form type: CH01
Date: 2010.07.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 08/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
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REGISTERED OFFICE CHANGED ON 09/06/04 FROM:, 32 BURROUGHS CRESCENT, BOURNE END, BUCKINGHAMSHIRE, SL8 5NR
Form type: 287
Date: 2004.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.29
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RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/02
Form type: 363(287)
Date: 2002.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.06.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29

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Company directors and board members:

DAVID GRAHAM ANNIS (current)
Director, COMPUTER CONSULTANT, 2000.05.08
12 BURROUGHS CRESCENT , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
ROBERT JAMES HAVELOCK (current)
Director, POLICEMAN, 2012.06.20
6 BURROUGHS CRESCENT , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
ENGLAND
SPENCER HEARNE (current)
Director, ASSISTANT PARTS MANAGER, 2004.07.12
18 BURROUGHS CRESCENT , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
RACHEL ANNE SPOKES (current)
Director, PHARMACOVIFILANCE MANAGER, 2002.07.05
22 BURROUGHS CRESCENT , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
KIRSTY JANE LA GARDE (resigned)
Secretary, ADMINISTRATOR, 2003.09.15 - 2006.01.01
18 BURROUGHS CRESCENT , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
JOHN RICHARD LAILEY (resigned)
Secretary, 1991.07.24 - 2001.10.01
12 BURROUGHS CRESCENT , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
MARY ELIZABETH MOTHERWELL (resigned)
Secretary, TRANSPORTATION PLANNER, 2006.07.01 - 2012.06.20
11 BURROUGHS CRESCENT , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
ROBERT WOOD (resigned)
Secretary, 2002.02.16 - 2003.09.15
32 BURROUGHS CRESCENT , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
ROBERT CONWAY (resigned)
Nominee Director, 1991.07.24 - 1993.10.06
18 BARNWELL HOUSE ST GILES ROAD , LONDON
SE5 7RP
STEPHEN PAUL CONWAY (resigned)
Director, PROJECT, 1991.07.24 - 1995.09.18
22 WENDOVER ROAD , BOURNE END
SL8 5NT, BUCKINGHAMSHIRE
ELISABETH DRYSDALE GREENLAND (resigned)
Director, HOUSEWIFE, 1995.09.18 - 2003.09.15
28 BURROUGHS CRESCENT , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
BRIAN ROY JOHNSON (resigned)
Director, SYSTEMS MANAGER, 1992.08.18 - 2003.09.15
10 BURROUGHS CRESCENT , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
PETER ALEC JOHNSON (resigned)
Director, STATISTICIAN, 1995.09.18 - 2000.05.22
26 BURROUGHS CRESCENT WELL END , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
JOHN RICHARD LAILEY (resigned)
Director, CIVIL ENGINEER, 1991.07.24 - 2001.10.01
12 BURROUGHS CRESCENT , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
DERYCK CECIL PARRIS (resigned)
Director, TECHNICAL DIRECTOR, 1991.07.24 - 1995.09.18
26 WENDOVER ROAD , BOURNE END
SL8 5NT, BUCKINGHAMSHIRE
DAVID RUDD (resigned)
Director, MARINE ENGINEER, 1991.07.24 - 1992.08.18
3 BURROUGHS CRESCENT , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
STEPHEN PETER SMITH (resigned)
Director, SALES MANAGER, 2004.07.12 - 2010.07.07
12 WENDOVER ROAD , BOURNE END
SL8 5NT, BUCKINGHAMSHIRE
GLENDA THOMAS (resigned)
Director, 1991.07.24 - 1999.06.14
20 BURROUGHS CRESCENT , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
ROBERT WOOD (resigned)
Director, TECHNICAL CONSULTANT, 1999.06.07 - 2004.06.01
32 BURROUGHS CRESCENT , BOURNE END
SL8 5NR, BUCKINGHAMSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 308 £ 308
Tangible Fixed Assets £ 308 £ 308
Current Assets £ 7,741 + 8.8 % £ 7,115
Shareholder Funds £ 8,049 + 8.43 % £ 7,423
Profit Loss Account Reserve £ 626 - 45.94 % £ 1,158
Called Up Share Capital £ 76 £ 76
Net Assets Liabilities Including Pension Asset Liability £ 8,049 + 8.43 % £ 7,423
Total Assets Less Current Liabilities £ 8,049 + 8.43 % £ 7,423
Net Current Assets Liabilities £ 7,741 + 8.8 % £ 7,115
Cash Bank In Hand £ 7,741 + 8.8 % £ 7,115
Share Capital Allotted Called Up Paid £ 76 £ 76
Number Shares Allotted 38 Ordinary shares of £2 each
Tangible Fixed Assets Cost Or Valuation £ 308 £ 308

Companies near to WENDOVER ROAD ESTATE MANAGEMENT ltd.

Information about the Private Limited Company WENDOVER ROAD ESTATE MANAGEMENT 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: 2016.06.12. Reload the data