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WOODLANDS COURT(WOKING)LIMITED

Learn more about WOODLANDS COURT(WOKING)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLEKEYES, 19A TURK STREET, ALTON, HAMPSHIRE, GU34 1AG

WOODLANDS COURT(WOKING)LIMITED on the map

Company type: Private Limited Company
Company number: 00934678
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.28
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 180
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.19
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DIRECTOR APPOINTED MR PAUL SIMON TIES
Form type: AP01
Date: 2014.01.31
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR LAURA METHERELL
Form type: TM01
Date: 2013.01.14
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR APPOINTED MR FRED BAMULEETE
Form type: AP01
Date: 2012.11.02
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.17
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR JANET GREGORY
Form type: TM01
Date: 2011.09.21
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR APPOINTED LAURA GRACE METHERELL
Form type: AP01
Date: 2010.04.01
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REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, 61A HIGH STREET, ALTON, HAMPSHIRE, GU34 1AB
Form type: AD01
Date: 2010.03.29
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / NILESH SURYAKANT MAHAVIR / 30/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JANET KATHARINE GREGORY / 30/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR APPOINTED JANET KATHARINE GREGORY
Form type: 288a
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR DIANE BALNE
Form type: 288b
Date: 2009.07.22
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APPOINTMENT TERMINATED DIRECTOR MARTINUS STEINFORT
Form type: 288b
Date: 2009.07.07
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR GLADYS BALDWIN
Form type: 288b
Date: 2008.10.15
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APPOINTMENT TERMINATED SECRETARY DAVID WILDING
Form type: 288b
Date: 2008.10.15
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24/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.12
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2007.03.12
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2007.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.26
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.26
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, SANDRINGHAM, GUILDFORD ROAD, WOKING, SURREY GU22 7QL
Form type: 287
Date: 2004.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.02.19
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.04.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.03.18
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.04.23
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 1999.11.16
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1998.12.29
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RETURN MADE UP TO 30/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
Child documents:
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1997.10.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.24

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Company directors and board members:

PAMELA ELIZABETH WILDING (current)
Secretary, 2007.08.01
15 PRINCESS DRIVE , ALTON
GU34 1QS, HANTS
FRED BAMULEETE (current)
Director, NIGHT ASSISTANT, 2012.09.19
CASTLEKEYES 19A TURK STREET , ALTON
GU34 1AG, HAMPSHIRE
NILESH SURYAKANT MAHAVIR (current)
Director, ANALYST PROGRAMMER, 1996.11.27
CASTLEKEYES 19A TURK STREET , ALTON
GU34 1AG, HAMPSHIRE
PAUL SIMON TIES (current)
Director, GEOLOGIST, 2013.12.05
CASTLEKEYES 19A TURK STREET , ALTON
GU34 1AG, HAMPSHIRE
SASHA MARINA PEARCE (resigned)
Secretary, CIVIL SERVANT, 1992.11.30 - 1997.09.27
3 WOODLANDS COURT CONSTITUTION HILL , WOKING
GU22 7RY, SURREY
WILLIAM MURRAY PEARCE (resigned)
Secretary, 1991.12.04 - 1992.11.30
3 WOODLANDS COURT , WOKING
GU22 7RY, SURREY
MARTINUS JOHANNES BERTUS STEINFORT (resigned)
Secretary, TECHNICAL CONSULTANT, 1997.09.27 - 2004.06.25
11 WOODLANDS COURT CONSTITUTION HILL , WOKING
GU22 7RY, SURREY
DAVID CHARLES MELAY WILDING (resigned)
Secretary, 2006.03.01 - 2008.04.27
4 HASTED DRIVE , ALRESFORD
SO24 9PX, HAMPSHIRE
STEPHEN DOUGLAS ARLINGTON WILDING (resigned)
Secretary, PROPERTY MANAGER, 2004.03.16 - 2006.03.01
40 EGGARS FIELD BENTLEY , FARNHAM
GU10 5LD, SURREY
GLADYS BALDWIN (resigned)
Director, RETIRED, 1991.12.04 - 2008.03.04
1 WOODLANDS COURT , WOKING
GU22 7RY, SURREY
DIANE BALNE (resigned)
Director, 2003.11.30 - 2009.07.22
6 WOODLANDS COURT CONSTITUTION HILL , WOKING
GU22 7RY, SURREY
LOUISE BOORMAN (resigned)
Director, POLICE CONSTABLE, 1991.12.04 - 1995.10.01
9 WOODLANDS COURT CONSTITUTION HILL , WOKING
G122 7RT, SURREY
JANET KATHARINE GREGORY (resigned)
Director, RECEPTIONIST, 2009.07.22 - 2011.09.08
CASTLEKEYES 19A TURK STREET , ALTON
GU34 1AG, HAMPSHIRE
LAURA GRACE METHERELL (resigned)
Director, RETAIL MANAGER, 2010.02.23 - 2013.01.11
CASTLEKEYES 19A TURK STREET , ALTON
GU34 1AG, HAMPSHIRE
SASHA MARINA PEARCE (resigned)
Director, CIVIL SERVANT, 1992.11.30 - 1997.09.27
3 WOODLANDS COURT CONSTITUTION HILL , WOKING
GU22 7RY, SURREY
WILLIAM MURRAY PEARCE (resigned)
Director, INSURANCE, 1991.12.04 - 1992.11.30
3 WOODLANDS COURT , WOKING
GU22 7RY, SURREY
MARTINUS JOHANNES BERTUS STEINFORT (resigned)
Director, TECHNICAL CONSULTANT, 1997.09.27 - 2009.07.06
11 WOODLANDS COURT CONSTITUTION HILL , WOKING
GU22 7RY, SURREY
AVRIL ROSALYN WAND (resigned)
Director, COUNSELLOR, 1995.12.11 - 2003.11.30
12 WOODLANDS COURT CONSTITUTION HILL , WOKING
GU22 7RY, SURREY
Date 2014.06.24
Debtors £ 180
Shareholder Funds £ 180
Called Up Share Capital £ 180
Total Assets Less Current Liabilities £ 180
Share Capital Allotted Called Up Paid £ 180
Number Shares Allotted £ 12

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Information about the Private Limited Company WOODLANDS COURT(WOKING)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: 2016.06.19. Reload the data