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WOODSIDE LANDS LIMITED

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

Company details

WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW

WOODSIDE LANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00956245
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.16
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.29
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 202
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SECRETARY APPOINTED MR DAVID OWEN ALLEN
Form type: AP03
Date: 2016.01.08
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DIRECTOR APPOINTED MR DAVID OWEN ALLEN
Form type: AP01
Date: 2016.01.08
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APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES
Form type: TM02
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN JARRETT
Form type: TM01
Date: 2015.11.02
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DIRECTOR APPOINTED MR DAVID ALEXANDER BOWEN
Form type: AP01
Date: 2015.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.01
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 20/08/2014
Form type: CH01
Date: 2014.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 26/06/2014
Form type: CH01
Date: 2014.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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DIRECTOR APPOINTED MR MARTIN GEOFFREY LEACH
Form type: AP01
Date: 2013.11.18
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.23
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.08.23
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.05.08
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.01.03
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 22/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 22/12/2010
Form type: CH01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL WATES
Form type: TM01
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WATES
Form type: TM01
Date: 2010.04.08
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER RONALD WATES / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TRACE ALLAN WATES / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 08/01/2010
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 08/01/2010
Form type: CH03
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 08/01/2010
Form type: CH01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Form type: 287
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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ACC. REF. DATE EXTENDED FROM 28/12/07 TO 31/12/07
Form type: 225
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26

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Company directors and board members:

DAVID OWEN ALLEN (current)
Secretary, 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID OWEN ALLEN (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID ALEXANDER BOWEN (current)
Director, FINANCE DIRECTOR, 2015.10.22
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID MICHAEL BROCKLEBANK (current)
Director, COMPANY DIRECTOR, 2005.12.31
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
MARTIN GEOFFREY LEACH (current)
Director, OPERATIONS DIRECTOR, 2013.11.01
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
TIMOTHY ANDREW DE BURGH WATES (current)
Director, MANAGING DIRECTOR, 2005.12.31
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID HUW DAVIES (resigned)
Secretary, COMPANY DIRECTOR, 2005.02.01 - 2006.05.30
LITTLE CROFT BLACKMOOR , LOWER LANGFORD
BS40 5HJ, NORTH SOMERSET
DAVID HUW DAVIES (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2007.12.31 - 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
ASHLEY GAME (resigned)
Secretary, 2000.10.02 - 2002.04.30
118 HYDETHORPE ROAD , LONDON
SW12 0JD
DAVID FREDERICK GLANVILLE (resigned)
Secretary, 1992.12.29 - 1998.05.22
7 BLUEBELL CLOSE CROFTON , ORPINGTON
BR6 8HS, KENT
JONATHAN CHARLES BENNETT HOULTON (resigned)
Secretary, 2000.06.30 - 2000.10.02
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
JONATHAN CHARLES BENNETT HOULTON (resigned)
Secretary, 2002.04.30 - 2005.02.01
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
WILLIAM GRAHAM MACKIE (resigned)
Secretary, 1998.05.22 - 2000.06.30
91 FOXLEY LANE , PURLEY
CR8 3HP, SURREY
TERRY ANN STYANT (resigned)
Secretary, GROUP GENERAL COUNSEL, 2006.05.30 - 2007.12.31
ROSSETT GHYLL HEATH VIEW , EAST HORSLEY
KT24 5EA, SURREY
ENGLAND
DAVID HUW DAVIES (resigned)
Director, COMPANY DIRECTOR, 2005.02.01 - 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
CARA LOUISE HEWITT (resigned)
Director, FINANCIAL CONTROLLER, 2005.12.31 - 2007.10.01
CLOVERLAY ROCKFIELD ROAD , OXTED
RH8 0HA, SURREY
JONATHAN CHARLES BENNETT HOULTON (resigned)
Director, COMPANY DIRECTOR, 2001.01.22 - 2005.02.01
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
JOHN MICHAEL JARRETT (resigned)
Director, FINANCE DIRECTOR, 2007.10.01 - 2015.10.22
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
PAUL DAVID PHIPPS (resigned)
Director, 2004.01.16 - 2005.12.31
PURBECK 37 HAMMOND END , FARNHAM COMMON
SL2 3LG, BUCKINGHAMSHIRE
DAVE DUNCAN STRUAN ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 2001.01.22 - 2004.01.16
PARK LODGE, 20A WESTSIDE COMMON WIMBLEDON COMMON , LONDON
SW19 4UF
ANDREW TRACE ALLAN WATES (resigned)
Director, COMPANY DIRECTOR, 2001.01.22 - 2010.04.08
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
CHRISTOPHER STEPHEN WATES (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2001.01.22
TUFTON PLACE TUFTON LANE NORTHIAM , RYE
TN31 6HL, EAST SUSSEX
MICHAEL EDWARD WATES (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2001.01.22
MANOR HOUSE LANGTON LONG , BLANDFORD FORUM
DT11 9HS, DORSET
PAUL CHRISTOPHER RONALD WATES (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2010.04.08
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY

Companies near to WOODSIDE LANDS ltd.

Information about the Private Limited Company WOODSIDE LANDS 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: 2016.11.25. Reload the data