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WOODLANDS (REIGATE) NO 3 LIMITED

Learn more about WOODLANDS (REIGATE) NO 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORIGIN TWO, 106 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BF

WOODLANDS (REIGATE) NO 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00962637
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.24
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.06
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05/09/15 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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APPOINTMENT TERMINATED, DIRECTOR LANCELOT PENNY
Form type: TM01
Date: 2015.03.03
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DIRECTOR APPOINTED MS CAROL ELISABETH RHODES
Form type: AP01
Date: 2015.03.03
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DIRECTOR APPOINTED MRS ELIZABETH SHAW
Form type: AP01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCRIPPS
Form type: TM01
Date: 2015.01.16
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DIRECTOR APPOINTED MRS REVITAL ELDAR
Form type: AP01
Date: 2015.01.16
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.27
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, INNOVIS HOUSE 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1AS
Form type: AD01
Date: 2014.09.29
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.20
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.26
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEWIS
Form type: TM01
Date: 2011.11.02
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NEVILLE LEWIS / 02/01/2010
Form type: CH01
Date: 2011.09.19
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DIRECTOR APPOINTED JOHN SCRIPPS
Form type: AP01
Date: 2011.06.10
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON
Form type: TM02
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEENE
Form type: TM01
Date: 2011.04.11
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DIRECTOR APPOINTED LANCELOT JAMES PENNY
Form type: AP01
Date: 2011.03.01
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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APPOINTMENT TERMINATED, DIRECTOR NINA FARDON
Form type: TM01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURRAY KEENE / 26/11/2009
Form type: CH01
Date: 2010.04.29
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.16
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, CLAREMONT HOUSE 95 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Form type: 287
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR VIVENE KEENE
Form type: 288b
Date: 2008.04.21
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REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, STONEHAM HOUSE, 17 SCARBROOK ROAD, CROYDON, SURREY, CR0 1SQ
Form type: 287
Date: 2008.04.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.10
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.12
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.22
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.17
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.01
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.22

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Company directors and board members:

REVITAL ELDAR (current)
Director, HOUSEWIFE, 2015.01.13
ORIGIN TWO 106 HIGH STREET , CRAWLEY
RH10 1BF, WEST SUSSEX
CAROL ELISABETH RHODES (current)
Director, NONE, 2015.01.13
ORIGIN TWO 106 HIGH STREET , CRAWLEY
RH10 1BF, WEST SUSSEX
ELIZABETH SHAW (current)
Director, NONE, 2015.01.13
ORIGIN TWO 106 HIGH STREET , CRAWLEY
RH10 1BF, WEST SUSSEX
CHRISTOPHER DAVID JOHN NELSON (resigned)
Secretary, 1992.09.05 - 2011.03.22
STONEHAM HOUSE 17 SCARBROOK ROAD , CROYDON
CR0 1SQ, SURREY
PETER MORDAUNT BURROWS (resigned)
Director, RETIRED SCHOOLMASTER, 1992.09.05 - 1999.05.20
41 HARRISON CLOSE WOODLANDS , REIGATE
RH2 7HS, SURREY
NINA JOAN BELL FARDON (resigned)
Director, RETIRED, 1993.09.05 - 2009.01.06
17 HARRISON CLOSE , REIGATE
RH2 7HS, SURREY
STEPHEN MURRAY KEENE (resigned)
Director, INSURANCE BROKER, 2002.01.23 - 2011.02.28
CHALFONT KINGSKERSWELL ROAD , TORQUAY
TQ2 8JT, DEVON
VIVENE LYNN KEENE (resigned)
Director, HOUSEWIFE, 1999.10.01 - 2008.04.03
37 HARRISON CLOSE , REIGATE
RH2 7HS, SURREY
RAYMOND NEVILLE LEWIS (resigned)
Director, SYSTEMS MANAGER, 1996.04.10 - 2011.11.01
25 HARRISON CLOSE THE WOODLANDS , REIGATE
RH2 7HS, SURREY
ENGLAND
ROBERT OWENS (resigned)
Director, RETIRED, 1992.09.05 - 1996.04.16
45 HARRISON CLOSE WOODLANDS , REIGATE
RH2 7HS, SURREY
LANCELOT JAMES PENNY (resigned)
Director, TEACHER, 2011.02.02 - 2015.01.13
23 HARRISON CLOSE , REIGATE
RH2 7HS, SURREY
ENGLAND
GEOFFREY WILLIAM PITT (resigned)
Director, RETIRED COMPANY DIRECTOR, 1999.10.01 - 2001.03.12
49 HARRISON CLOSE , REIGATE
RH2 7HS, SURREY
JOHN SCRIPPS (resigned)
Director, NONE, 2011.04.14 - 2015.01.13
INNOVIS HOUSE 108 HIGH STREET , CRAWLEY
RH10 1AS, WEST SUSSEX
WILLIAM GERALD GRAINGER SHAW (resigned)
Director, SEMI-RETIRED, 1992.09.05 - 1993.10.21
15 HARRISON CLOSE , REIGATE
RH2 7HS, SURREY

Companies near to WOODLANDS (REIGATE) NO 3 ltd.

Information about the Private Limited Company WOODLANDS (REIGATE) NO 3 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: 2016.07.01. Reload the data