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SWEETLAND PROPERTIES LIMITED

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

Company details

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE

SWEETLAND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00897542
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.06
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company SWEETLAND PROPERTIES LIMITED is a Private Limited Company, registration number 00897542, established in United Kingdom on the 6. February 1967. The company is now active. The company has been in business for 49 years and 9 months. This company used to be called WINDMILL GROUP LIMITED. The company is based on THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE. Business of the company SWEETLAND PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.09.24. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.10. We do not have any information about the company SWEETLAND PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.27

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 250000
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.08.20
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / STUART SIMON DOUTHWAITE / 01/08/2011
Form type: CH01
Date: 2011.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.08.30
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / STUART SIMON DOUTHWAITE / 01/10/2009
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID DOUTHWAITE / 01/10/2009
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN DOUTHWAITE / 01/10/2009
Form type: CH01
Date: 2010.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.14
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.20
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.27
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Form type: 225
Date: 2001.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
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REGISTERED OFFICE CHANGED ON 04/07/01 FROM:, 203 LONDON ROAD, STAINES, MIDDLESEX, TW18 4HR
Form type: 287
Date: 2001.07.04
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COMPANY NAME CHANGED, WINDMILL GROUP LIMITED, CERTIFICATE ISSUED ON 18/06/01
Form type: CERTNM
Date: 2001.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.12
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.12
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.16
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.04

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Company directors and board members:

BARBARA ANN DOUTHWAITE (current)
Secretary, 2005.07.01
CLOISTERS MANOR HOUSE COURT CHURCH ROAD , SHEPPERTON
TW17 9JS, MIDDLESEX
BARBARA ANN DOUTHWAITE (current)
Director, PROPERTY MANAGEMENT, 2006.07.01
CLOISTERS MANOR HOUSE COURT CHURCH ROAD , SHEPPERTON
TW17 9JS, MIDDLESEX
BRIAN DAVID DOUTHWAITE (current)
Director, PROPERTY MANAGEMENT, 2005.07.01
CLOISTERS MANOR HOUSE COURT CHURCH ROAD , SHEPPERTON
TW17 9JS, MIDDLESEX
MARK DAVID DOUTHWAITE (current)
Director, FITNESS MANAGER, 2004.03.22
10 BEECHWOOD COURT STATION AVENUE , WALTON-ON-THAMES
KT12 1LT, SURREY
STUART SIMON DOUTHWAITE (current)
Director, 1998.07.31
1 THE WILLOWS GASTON BRIDGE ROAD , SHEPPERTON
TW17 8HH, MIDDLESEX
ENGLAND
BRIAN DAVID DOUTHWAITE (resigned)
Secretary, 1991.08.10 - 2005.07.01
CLOISTERS MANOR HOUSE COURT CHURCH ROAD , SHEPPERTON
TW17 9JS, MIDDLESEX
MARY MARGARET CARROLL (resigned)
Director, MANAGER, 1991.08.10 - 1991.09.30
79 MANOR ROAD , WALTON ON THAMES
KT12 2NX, SURREY
BARBARA ANN DOUTHWAITE (resigned)
Director, 1991.08.10 - 2005.07.01
CLOISTERS MANOR HOUSE COURT CHURCH ROAD , SHEPPERTON
TW17 9JS, MIDDLESEX
BRIAN DAVID DOUTHWAITE (resigned)
Director, MANAGING DIRECTOR, 1991.08.10 - 2002.05.25
CLOISTERS MANOR HOUSE COURT CHURCH ROAD , SHEPPERTON
TW17 9JS, MIDDLESEX
MARK DAVID DOUTHWAITE (resigned)
Director, MANAGER, 1993.04.01 - 1998.07.31
10 BEECHWOOD COURT STATION AVENUE , WALTON-ON-THAMES
KT12 1LT, SURREY
Date 2016.06.30
Tangible Fixed Assets £ 33
Current Assets £ 618,404
Tangible Fixed Assets Depreciation £ 16,941
Debtors £ 117,403
Shareholder Funds £ 5,106,205
Profit Loss Account Reserve £ 4,228,777
Revaluation Reserve £ 627,428
Called Up Share Capital £ 250,000
Total Assets Less Current Liabilities £ 5,106,205
Net Current Assets Liabilities £ 586,544
Creditors Due Within One Year £ 31,860
Cash Bank In Hand £ 104,224
Share Capital Allotted Called Up Paid £ 250,000
Number Shares Allotted 250000 Ordinary of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,536,602
Tangible Fixed Assets Depreciation Charged In Period £ 875

Companies near to SWEETLAND PROPERTIES ltd.

Information about the Private Limited Company SWEETLAND 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: 2016.09.14. Reload the data