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WILLOWTREE ESTATES LIMITED

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

Company details

BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE

WILLOWTREE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00918694
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 25660
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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APPOINTMENT TERMINATED, SECRETARY FRANCIS TIEDEMAN
Form type: TM02
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS TIEDEMAN
Form type: TM01
Date: 2013.09.10
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PREVEXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2013.06.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTS, WD3 1JE
Form type: AD01
Date: 2012.07.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCIS TIEDEMAN / 31/12/2008
Form type: 288c
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BROOKS / 31/12/2008
Form type: 288c
Date: 2009.01.20
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
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REGISTERED OFFICE CHANGED ON 26/04/07 FROM:, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD
Form type: 287
Date: 2007.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.15
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.24
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10

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Company directors and board members:

JOSEPH FRANCIS TIEDEMAN (current)
Director, BUSINESS MANAGER, 2000.10.20
BRICK HOUSE FARM CHARGROVE LANE, UP HATHERLEY , CHELTENHAM
GL51 4XD, GLOUCESTERSHIRE
SUSAN MARY TIEDEMAN (current)
Director, PROPERTY MANAGER, 1991.12.31
BRICKHOUSE FARM CHARGROVE LANE UP HATHERLEY , CHELTENHAM
GL51 4XD, GLOUCESTERSHIRE
FRANCIS JOHN TIEDEMAN (resigned)
Secretary, 1991.12.31 - 2013.07.02
BRICKHOUSE FARM CHARGROVE LANE UP HATHERLEY , CHELTENHAM
GL51 4XD, GLOUCESTERSHIRE
FRANCIS JOHN TIEDEMAN (resigned)
Director, 1996.10.18 - 2013.07.02
BRICKHOUSE FARM CHARGROVE LANE UP HATHERLEY , CHELTENHAM
GL51 4XD, GLOUCESTERSHIRE

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Information about the Private Limited Company WILLOWTREE ESTATES 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: 2016.06.17. Reload the data