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WEYBRIDGE LAND AND PROPERTIES LIMITED

Learn more about WEYBRIDGE LAND AND PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE, PARK STREET, BAGSHOT, SURREY, GU19 5AQ

WEYBRIDGE LAND AND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00985162
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.21
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Company WEYBRIDGE LAND AND PROPERTIES LIMITED is a Private Limited Company, registration number 00985162, established in United Kingdom on the 21. July 1970. The company is now active. The company has been in business for 46 years and 4 months. This company used to be called SOGEA PROPERTIES (U.K.) LIMITED . The company is based on PORTLAND HOUSE, PARK STREET, BAGSHOT, SURREY, GU19 5AQ. Business of the company WEYBRIDGE LAND AND PROPERTIES LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "01/04/16 FULL LIST" from the 2016.04.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.01. We do not have any information about the company WEYBRIDGE LAND AND PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 1178536
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.14
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SECRETARY APPOINTED MR PETER BRETT GOLDING
Form type: AP03
Date: 2015.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
Form type: TM01
Date: 2015.09.02
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APPOINTMENT TERMINATED, SECRETARY SEAN MILLGATE
Form type: TM02
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR SEAN MILLGATE
Form type: TM01
Date: 2015.09.02
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DIRECTOR APPOINTED MR ALFRED JAMES TILT
Form type: AP01
Date: 2015.09.02
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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APPOINTMENT TERMINATED, SECRETARY GEORGE ATWELL
Form type: TM02
Date: 2015.04.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.01
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR JEREMY ATTWATER
Form type: TM01
Date: 2014.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.19
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, UNIT 64 BARWELL BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Form type: AD01
Date: 2013.10.21
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY BELL / 23/02/2012
Form type: CH01
Date: 2012.02.23
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY BELL / 27/04/2011
Form type: CH01
Date: 2011.05.04
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MILLGATE / 20/12/2010
Form type: CH01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY BELL / 20/12/2010
Form type: CH01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ATTWATER / 20/12/2010
Form type: CH01
Date: 2010.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MR SEAN MILLGATE / 20/12/2010
Form type: CH03
Date: 2010.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.07
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SECRETARY APPOINTED GEORGE EDWARD CHARLES ATWELL
Form type: AP03
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ATTWATER / 20/12/2009
Form type: CH01
Date: 2010.01.05
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ATTWATER / 20/12/2009
Form type: CH01
Date: 2010.01.05
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.02
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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APPOINTMENT TERMINATED DIRECTOR MARK CROSBIE
Form type: 288b
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, C/O ANTLER HOMES, EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD SURREY, GU1 2BJ
Form type: 287
Date: 2008.08.05
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DIRECTOR APPOINTED JOHN HARVEY BELL
Form type: 288a
Date: 2008.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.16
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/04
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.24

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Company directors and board members:

PETER BRETT GOLDING (current)
Secretary, 2015.08.12
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
ALFRED JAMES TILT (current)
Director, COMPANY DIRECTOR, 2015.08.12
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
GEORGE EDWARD CHARLES ATWELL (resigned)
Secretary, 2010.07.14 - 2014.12.19
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
DAVID WILLIAM BOWLER (resigned)
Secretary, 1996.12.31 - 2001.03.22
14 WATLING LANE , DORCESTER ON THAMES
OX10 7JG, OXON
PAUL ANTHONY DAVIES (resigned)
Secretary, 1994.01.26 - 1996.12.31
5 THE PADDOCK LOIS WEEDON , TOWCESTER
NN12 8QB, NORTHAMPTONSHIRE
ROBERT JAMES DODD (resigned)
Secretary, CHARTERED CERTIFIED ACCOUNTANT, 2001.03.26 - 2003.09.15
51 LUDLOW ROAD EALING , LONDON
W5 1NX
SEAN MILLGATE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.09.15 - 2015.08.12
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
DAVID HAROLD TAYLOR (resigned)
Secretary, 1992.12.28 - 1994.01.26
37 LEIGH WAY WEAVERHAM , NORTHWICH
CW8 3PR, CHESHIRE
STEPHEN PAUL ALLAN (resigned)
Director, PROPERTY DEVELOPER, 2003.09.08 - 2006.10.20
25 THORNBERA ROAD , BISHOPS STORTFORD
CM23 3NJ, HERTFORDSHIRE
JEREMY PAUL ATTWATER (resigned)
Director, COMMERCIAL DIRECTOR, 2004.01.30 - 2014.01.31
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
JOHN HARVEY BELL (resigned)
Director, 2008.02.21 - 2015.08.12
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
PIERRE JEAN GERARD BILLON (resigned)
Director, FINANCIAL DIRECTOR, 1993.12.16 - 2001.03.22
13 RUE JOUVENCEL , VERSAILLES
78000
FRANCE
DAVID WILLIAM BOWLER (resigned)
Director, SOLICITOR, 1993.12.16 - 2001.03.22
14 WATLING LANE , DORCESTER ON THAMES
OX10 7JG, OXON
STEWART MICHAEL BRADFORD (resigned)
Director, LAND DIRECTOR, 2002.03.01 - 2007.01.19
3 MIDSUMMERS WALK HORSELL , WOKING
GU21 4RG, SURREY
ALAN ROBERT BURGESS (resigned)
Director, 2002.03.01 - 2003.05.31
1 PINETOPS FOREST ROAD , HORSHAM
RH12 4HU, WEST SUSSEX
DEBRA ANN BYLES (resigned)
Director, ACCOUNTANT, 2002.03.01 - 2004.03.31
27 MONKS AVENUE , LANCING
BN15 9DJ, WEST SUSSEX
ALEXANDER MICHAEL COMBA (resigned)
Director, FINANCE DIRECTOR, 1993.12.16 - 2001.03.22
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
MARK CROSBIE (resigned)
Director, TECHNICAL DIRECTOR, 2004.01.30 - 2008.07.31
20 OAKLEIGH DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3EF, HERTFORDSHIRE
ROBERT JAMES DODD (resigned)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2001.11.19 - 2003.06.30
51 LUDLOW ROAD EALING , LONDON
W5 1NX
PATRICIA ANNETTE HENDERSON (resigned)
Director, SALES DIRECTOR, 2002.03.01 - 2002.09.06
FKAT 2 CROCKHAM HOUSE HOSEY COMMON ROAD , WESTERHAM
TN16 1PR, KENT
NICHOLAS JOHN HORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.28 - 1996.02.23
39 BELLE VUE TERRACE , SANDBACH
CW11 0NR, CHESHIRE
PAUL KINGSTON (resigned)
Director, FINANCE DIRECTOR, 2004.03.19 - 2007.06.12
20 WHITE LODGE COURT STAINES ROAD EAST , SUNBURY ON THAMES
TW16 5GA, SURRY
KAREN SUSAN LEE BRINDLE (resigned)
Director, CO DIRECTOR, 2004.07.31 - 2006.01.24
16 GRENADIER PLACE THE VILLAGE , CATERHAM
CR3 5ZE, SURREY
ALAN NEWTON MILLER (resigned)
Director, COMPANY EXECUTIVE, 1992.12.28 - 1993.12.16
THE STABLES HENBURY , MACCLESFIELD
SK11 9NN, CHESHIRE
SEAN MILLGATE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.30 - 2015.08.12
PORTLAND HOUSE PARK STREET , BAGSHOT
GU19 5AQ, SURREY
THOMAS CHARLES LUCIEN PISSARRO (resigned)
Director, CHARTERED SURVEYOR, 2001.03.26 - 2002.03.01
9 CLONMORE STREET , LONDON
SW18 5EU
GEOFFREY FREDERICK POTTON (resigned)
Director, COMPANY DIRECTOR, 2002.09.03 - 2008.02.05
SAYERS FARM TWO MILE ASH , HORSHAM
RH13 0LA, WEST SUSSEX
IAIN MUNRO RAMSAY (resigned)
Director, EXECUTIVE, 2001.11.19 - 2003.01.24
BIRDSHANGER, SUFFIELD LANE PUTTENHAM , GUILDFORD
GU3 1BD, SURREY
DAVID PETER SHEARD (resigned)
Director, COSTS AND MANAGEMENT ACCOUNTAN, 2002.03.01 - 2002.09.13
10 FREEGROUNDS ROAD HEDGE END , SOUTHAMPTON
SO30 0HH
BARRIE KENNETH SIMPSON (resigned)
Director, SURVEYOR, 1992.12.28 - 2001.03.22
9 BARRULE CLOSE APPLETON , WARRINGTON
WA4 5BT, CHESHIRE
JOHN OLIVER MARK STANION (resigned)
Director, GROUP MANAGING DIRECTOR, 1993.12.16 - 2001.03.22
NORJON HOUSE NEWBY ROAD, HAZEL GROVE , STOCKPORT
SK7 5DU, CHESHIRE
ALFRED JAMES TILT (resigned)
Director, BUILDING DIRECTOR, 2002.03.19 - 2003.06.16
31 CAMPION DRIVE , ROMSEY
SO51 7RD, HAMPSHIRE
ALAN ANDREW WELSH (resigned)
Director, CHARTERED SURVEYOR, 2001.03.26 - 2002.03.01
29 OXSHOTT WAY , COBHAM
KT11 2RU, SURREY
DAVID PETER WOOD (resigned)
Director, CIVIL ENGINEER, 2002.03.01 - 2003.08.31
ROMAN WAY OLD SALISBURY LANE SHOOTASH , ROMSEY
SO51 0GD, HAMPSHIRE
ERIC MARIE MICHEL ZELLER (resigned)
Director, DEPUTY GROUP FINANCE DIRECTOR, 1993.12.16 - 2001.03.22
68 RUE BLOMET 75015 PARIS , FRANCE

Companies near to WEYBRIDGE LAND AND PROPERTIES ltd.

Information about the Private Limited Company WEYBRIDGE LAND AND PROPERTIES 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: 2016.07.09. Reload the data