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WRAYSBURY ESTATES LIMITED

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

Company details

8 VICARAGE ROAD, STAINES, MIDDLESEX, TW18 4YF

WRAYSBURY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00926895
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.06
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.02.23

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR DAMIAN HUGH MCGEE
Form type: AP03
Date: 2015.07.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY AP PARTNERSHIP SERVICES LTD
Form type: TM02
Date: 2015.07.31
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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CORPORATE SECRETARY APPOINTED AP PARTNERSHIP SERVICES LTD
Form type: AP04
Date: 2012.07.30
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APPOINTMENT TERMINATED, SECRETARY DAMIAN MCGEE
Form type: TM02
Date: 2012.07.30
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN HUGH MCGEE / 30/09/2011
Form type: CH03
Date: 2011.11.15
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.31
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN HUGH MCGEE / 30/09/2010
Form type: CH03
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL BEVAN / 01/10/2009
Form type: CH01
Date: 2010.11.03
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN HUGH MCGEE / 31/07/2009
Form type: CH03
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / DAMIAN HUGH MCGEE / 31/07/2009
Form type: CH03
Date: 2009.10.27
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, FOWLES 12 WALDRON ROAD, BROADSTAIRS, KENT CT10 1TB
Form type: 287
Date: 2007.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.22
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.22
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REGISTERED OFFICE CHANGED ON 02/09/04 FROM:, THE MILL HOUSE, BOUNDARY ROAD, LOUDWATER HIGH WYCOMBE, BUCKS HP10 9QN
Form type: 287
Date: 2004.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.14
£2.95
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S80A AUTH TO ALLOT SEC 16/09/03
Form type: ELRES
Date: 2003.10.09
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/09/03
Form type: ELRES
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/09/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.25
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ALTER ARTICLES 14/07/00
Form type: SRES01
Date: 2000.07.21
£2.95
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ALTER ARTICLES 05/07/00
Form type: SRES01
Date: 2000.07.17
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/07/99
Form type: 225
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.21

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Company directors and board members:

DAMIAN HUGH MCGEE (current)
Secretary, 2015.01.01
23 CAMEO HOUSE 11 BEAR STREET , LONDON
WC2H 7AS
ENGLAND
CYRIL BEVAN (current)
Director, 1991.09.30
8 VICARAGE ROAD , STAINES
TW18 4YF, MIDDLESEX
AP PARTNERSHIP SERVICES LTD (resigned)
Secretary, 2012.07.30 - 2014.12.31
44A FLORAL STREET , LONDON
WC2E 9DA
ENGLAND
MARY JUNE BEVAN (resigned)
Secretary, 1991.09.30 - 1992.04.18
8 VICARAGE ROAD , STAINES
TW18 4YF, MIDDLESEX
TRACEY JANE ERRATT (resigned)
Secretary, 1992.04.18 - 2004.09.10
2 WESTVIEW DRIVE , TWYFORD
RG10 9BP, BERKSHIRE
WILLIAM JAMES FOWLES (resigned)
Secretary, 2004.09.10 - 2007.08.01
12 WALDRON ROAD , BROADSTAIRS
CT10 1TB, KENT
DAMIAN HUGH MCGEE (resigned)
Secretary, TAX ADVISOR, 2007.08.01 - 2012.07.30
1ST FLOOR 44A FLORAL STREET , LONDON
WC2E 9DA
Date 2014.07.31
Fixed Assets £ 1,101,066
Tangible Fixed Assets £ 375,122
Current Assets £ 78,282
Tangible Fixed Assets Depreciation £ 2,393
Debtors £ 983
Shareholder Funds £ 737,802
Profit Loss Account Reserve £ 737,702
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 737,802
Total Assets Less Current Liabilities £ 1,140,782
Net Current Assets Liabilities £ 39,716
Creditors Due Within One Year £ 38,566
Cash Bank In Hand £ 77,299
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 377,399
Tangible Fixed Assets Depreciation Charged In Period £ 116
Fixed Asset Investments Cost Or Valuation £ 731,725
Investments Fixed Assets £ 725,944
Creditors Due After One Year £ 402,980

Companies near to WRAYSBURY ESTATES ltd.

Information about the Private Limited Company WRAYSBURY 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: 2016.06.18. Reload the data