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WOODRIDINGS (HATCH END) LIMITED

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

Company details

52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW

WOODRIDINGS (HATCH END) LIMITED on the map

Company type: Private Limited Company
Company number: 00957633
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.04
last member list: 2015.12.31
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: 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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DIRECTOR APPOINTED MR PARESHKUMAR MEHTA
Form type: AP01
Date: 2016.02.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 303
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
Form type: AA
Date: 2015.11.25
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DIRECTOR APPOINTED MR WALTER LAWRENCE
Form type: AP01
Date: 2015.03.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR HASMITA MADHANI
Form type: TM01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR RAHIM MOHAMED
Form type: TM01
Date: 2014.07.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR JUDITH ROSE
Form type: TM01
Date: 2013.05.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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DIRECTOR APPOINTED NIKUL DHIREN SANGHVI
Form type: AP01
Date: 2012.10.02
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DIRECTOR APPOINTED HASMITA MADHANI
Form type: AP01
Date: 2012.09.12
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DIRECTOR APPOINTED RAHIM MOHAMED
Form type: AP01
Date: 2012.05.02
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVINE
Form type: TM01
Date: 2011.03.11
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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SECRETARY APPOINTED MR TERENCE MALCOLM ANSELL
Form type: AP03
Date: 2010.07.27
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY IRVINE
Form type: TM02
Date: 2010.07.27
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DEBORAH ROSE / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY PRESTWOOD / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN LEVINE / 01/10/2009
Form type: CH01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUDGELL
Form type: TM01
Date: 2010.01.14
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DIRECTOR APPOINTED JUDITH DEBORAH ROSE
Form type: AP01
Date: 2009.11.09
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DIRECTOR APPOINTED DOROTHY PRESTWOOD
Form type: 288a
Date: 2009.04.04
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR VINOD CHANDE
Form type: 288b
Date: 2008.12.21
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APPOINTMENT TERMINATED DIRECTOR RAHUL THANKI
Form type: 288b
Date: 2008.12.21
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 408 UXBRIDGE ROAD, HATCH END, PINNER, MIDDLESEX, HA5 4HP
Form type: 287
Date: 2008.11.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.30
£2.95
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24/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.17
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2005.04.11
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.03
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.12.14
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.26
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.12.12
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.08.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14

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Company directors and board members:

TERENCE MALCOLM ANSELL (current)
Secretary, 2010.05.27
52 HIGH STREET , PINNER
HA5 5PW, MIDDLESEX
WALTER LAWRENCE (current)
Director, 2015.02.02
52 HIGH STREET , PINNER
HA5 5PW, MIDDLESEX
PARESHKUMAR MEHTA (current)
Director, ACCOUNTANT AND RETAIL PHARMACY, 2016.01.11
52 HIGH STREET , PINNER
HA5 5PW, MIDDLESEX
DOROTHY PRESTWOOD (current)
Director, RETIRED, 2009.02.23
12 LONSDALE CLOSE , HATCH END
HA5 4RY, MIDDLESEX
NIKUL DHIREN SANGHVI (current)
Director, 2012.02.09
52 HIGH STREET , PINNER
HA5 5PW, MIDDLESEX
PEGGY ROSINA ANDERSON (resigned)
Secretary, 1992.12.31 - 1994.11.07
21 LONSDALE CROSS HATCH END , PINNER
HA5 4RY, MIDDX
GEOFFREY NEIL IRVINE (resigned)
Secretary, SURVEYOR/ESTATE MANAGER, 1994.11.07 - 2010.05.27
408 UXBRIDGE ROAD HATCH END , PINNER
HA5 4HP, MIDDLESEX
PEGGY ROSINA ANDERSON (resigned)
Director, PRIVATE SECRETARY, 1992.12.31 - 1995.02.28
21 LONSDALE CROSS HATCH END , PINNER
HA5 4RY, MIDDX
SUSAN DOROTHY BOARDMAN (resigned)
Director, CHARTERED PHYSIOTHERAPIST, 1992.12.31 - 1994.11.07
21 LONSDALE CLOSE HATCH END , PINNER
HA5
VINOD CHANDE (resigned)
Director, PROPERTY INVESTOR, 2006.10.24 - 2006.10.26
11 LANGLAND DRIVE PINNER , HARROW
HA5 4SA, MIDDLESEX
GORDON ROY FRANCIS (resigned)
Director, MECHANIC, 1996.11.27 - 2003.11.18
54 ST THOMAS DRIVE , PINNER
HA5 4SS, MDX
GORDON ROY FRANCIS (resigned)
Director, MOBILE MECHANIC, 1992.12.31 - 1995.02.03
54 ST THOMAS DRIVE , PINNER
HA5 4SS, MDX
WALTER MARTIN HENDY (resigned)
Director, RETIRED, 1992.12.31 - 1995.02.22
14 LONSDALE CLOSE HATCH END , PINNER
HA5 4RY, MDX
DAVID PHILIP HUDGELL (resigned)
Director, 1996.11.27 - 2009.10.22
17 LONSDALE CLOSE HATCH END , PINNER
HA5 4RY, MIDDLESEX
MICHAEL JONATHAN LEVINE (resigned)
Director, COMPANY DIRECTOR, 2003.11.18 - 2011.02.21
10 PINES CLOSE OFF FRITHWOOD AVENUE , NORTHWOOD
HA6 3SJ, MIDDLESEX
ALICE LIEBENTHAL (resigned)
Director, RETIRED, 1993.11.15 - 1995.02.22
27 LONSDALE CLOSE , PINNER
HA5 4RY, MIDDLESEX
HASMITA MADHANI (resigned)
Director, DENTAL HYGENIST, 2012.03.12 - 2014.07.08
52 HIGH STREET , PINNER
HA5 5PW, MIDDLESEX
RAHIM MOHAMED (resigned)
Director, 2012.03.12 - 2014.02.05
52 HIGH STREET , PINNER
HA5 5PW, MIDDLESEX
GWYNETH PRITCHARD (resigned)
Director, LEGAL SECRETARY, 1995.02.28 - 2002.11.19
144 ALBURY DRIVE , PINNER
HA5 3RG, MIDDLESEX
JUDITH DEBORAH ROSE (resigned)
Director, BUSINESS PSYCHOLOGIST, 2009.02.23 - 2013.03.12
11 BARRY RISE , BOWDON
WA14 3JS, CHESHIRE
MORRIS SUGGETT (resigned)
Director, RETIRED, 1992.12.31 - 1995.02.28
13 LONSDALE CLOSE HATCH END , PINNER
HA5 4RY
ANDREW JOHN SWABY (resigned)
Director, COMPUTER OPERATOR, 1995.02.28 - 1996.11.27
5 LONSDALE CLOSE , PINNER
HA5 4RY, MIDDLESEX
RAHUL THANKI (resigned)
Director, SOFTWARE TESTER, 2003.01.06 - 2006.10.26
24 LONSDALE CLOSE , PINNER
HA5 4RY, MIDDLESEX
PETER CLAYTON WOODSMITH (resigned)
Director, RETIRED, 1993.11.15 - 1995.02.22
28 LONSDALE CLOSE HATCH END , PINNER
HA5 4RY, MIDDLESEX
PETER CLAYTON WOODSMITH (resigned)
Director, RETIRED, 1995.02.28 - 1996.11.27
28 LONSDALE CLOSE HATCH END , PINNER
HA5 4RY, MIDDLESEX
Date 2015.06.24
Debtors £ 303
Shareholder Funds £ 303
Called Up Share Capital £ 303
Total Assets Less Current Liabilities £ 303
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted 300 Ordinary shares of £1 each

Companies near to WOODRIDINGS (HATCH END) ltd.

Information about the Private Limited Company WOODRIDINGS (HATCH END) 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: 2016.06.25. Reload the data