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WILDWOOD COURT (KENLEY) LIMITED

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

Company details

FLAT 10 WILDWOOD COURT, HAWKHIRST ROAD, KENLEY, SURREY, CR8 5DL

WILDWOOD COURT (KENLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00988464
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.03
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 60
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DIRECTOR APPOINTED MRS THUSHARI PRIYANGIKA PERERA GUNAWARDENA
Form type: AP01
Date: 2016.01.31
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DIRECTOR APPOINTED MR PRASAD GUNAWARDENA
Form type: AP01
Date: 2016.01.31
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DIRECTOR APPOINTED MR MARC JONES
Form type: AP01
Date: 2016.01.31
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DIRECTOR APPOINTED MRS DENISE JONES
Form type: AP01
Date: 2016.01.31
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.04
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DIRECTOR APPOINTED MRS LUCY HEWITT
Form type: AP01
Date: 2015.10.11
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DIRECTOR APPOINTED MR NICHOLAS STEPHEN HEWITT
Form type: AP01
Date: 2015.10.11
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DIRECTOR APPOINTED MRS REBECCA LOUISE STEADMAN
Form type: AP01
Date: 2015.10.10
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DIRECTOR APPOINTED MRS CAROLINE KNIGHT
Form type: AP01
Date: 2015.10.04
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DIRECTOR APPOINTED MRS AGNIESKA MALGORZATA LAIDLER
Form type: AP01
Date: 2015.10.03
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DIRECTOR APPOINTED MR JEFFREY REAY LAIDLER
Form type: AP01
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR THEUNI BREYTENBACH
Form type: TM01
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR UNDINE BREYTENBACH
Form type: TM01
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR EMILY BURNINGHAM
Form type: TM01
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRITT
Form type: TM01
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR DEREK AVERY
Form type: TM01
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR DEREK AVERY
Form type: TM01
Date: 2015.10.03
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.10
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SECRETARY APPOINTED MISS NATALIE SPURDENS
Form type: AP03
Date: 2014.06.11
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BORRITT
Form type: TM02
Date: 2014.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, 5 WILDWOOD COURT, HAWKHIRST ROAD, KENLEY, SURREY, CR8 5DL
Form type: AD01
Date: 2014.06.11
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.26
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.24
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.29
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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DIRECTOR APPOINTED MISS FRANCESCA MITCHELL
Form type: AP01
Date: 2012.02.23
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DIRECTOR APPOINTED MISS LUCIANNE MITCHELL
Form type: AP01
Date: 2012.02.23
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.21
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM AVERY / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MIRELLA ADELAIDE ROZINA ZAMPI / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTOPHER MILFORD / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN PAUL MERTON / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KIBUKA MUSOKE / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DIPIKA JINABHAI / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY SARAH BURNINGHAM / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / UNDINE NATASHA BREYTENBACH / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / THEUNI GERHARDUS BREYTENBACH / 17/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BORRITT / 17/01/2010
Form type: CH01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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APPOINTMENT TERMINATED DIRECTOR RICHARD FITZGERALD
Form type: 288b
Date: 2009.03.24
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.21
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.21
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, 4 WILDWOOD COURT, HAWKHIRST ROAD, KENLEY, SURREY CR8 5DL
Form type: 287
Date: 2008.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26

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Company directors and board members:

NATALIE SPURDENS (current)
Secretary, 2014.06.11
FLAT 10 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
ENGLAND
PRASAD GUNAWARDENA (current)
Director, CIVIL ENGINEER, 2009.10.01
102 COULSDON ROAD , COULSDON
CR5 2LB, SURREY
ENGLAND
THUSHARI PRIYANGIKA PERERA GUNAWARDENA (current)
Director, TEACHING ASSISTANT, 2009.10.01
102 COULSDON ROAD , COULSDON
CR5 2LB, SURREY
ENGLAND
LUCY HEWITT (current)
Director, CARE SUPPORT WORKER, 2015.08.25
25 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
ENGLAND
NICHOLAS STEPHEN HEWITT (current)
Director, ACCOUNTANT, 2015.08.25
25 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
ENGLAND
DIPIKA JINABHAI (current)
Director, TESTING, 2006.06.19
9 WILDWOOD COURT , KENLEY
CR8 5DL, SURREY
DENISE JONES (current)
Director, FINANCE DIRECTOR, 2015.04.01
1 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
ENGLAND
MARC JONES (current)
Director, CUSTOMER SERVICES OFFICER, 2015.04.01
1 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
ENGLAND
CHRISTINE KIBUKA MUSOKE (current)
Director, ANALYST, 2002.08.19
7 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
CAROLINE KNIGHT (current)
Director, RETIRED, 2009.10.01
29 PARK AVENUE , CATERHAM
CR3 6AH, SURREY
ENGLAND
AGNIESKA MALGORZATA LAIDLER (current)
Director, ADMINISTRATOR, 2015.02.11
5 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
ENGLAND
JEFFREY REAY LAIDLER (current)
Director, LOGISTICS, 2015.02.11
5 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
ENGLAND
WARREN PAUL MERTON (current)
Director, INSURANCE, 2003.06.29
12 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
MARC CHRISTOPHER MILFORD (current)
Director, ASSISTANT PRODUCT MANAGER, 2004.03.23
6 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
FRANCESCA MITCHELL (current)
Director, PROFESSIONAL, 2011.06.03
FLAT 3 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
ENGLAND
LUCIANNE MITCHELL (current)
Director, BEAUTICIAN, 2011.06.03
3 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
ENGLAND
REBECCA LOUISE STEADMAN (current)
Director, ADMINISTRATOR, 2009.10.01
74 WOODCOTE GROVE ROAD WOODCOTE GROVE ROAD , COULSDON
CR5 2AD, SURREY
ENGLAND
MIRELLA ADELAIDE ROZINA ZAMPI (current)
Director, SECRETARY, 1991.12.31
8 WILDWOOD COURT , KENLEY
CR8 5DL, SURREY
DEREK WILLIAM AVERY (resigned)
Secretary, CONSULTANT, 1996.08.28 - 1999.02.25
11 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
CHRISTOPHER JAMES BORRITT (resigned)
Secretary, ESTATE AGENT, 2007.12.18 - 2014.06.11
5 WILDWOOD COURT , KENLEY
CR8 5DL, SURREY
RICHARD COLIN FITZGERALD (resigned)
Secretary, SOFTWARE CONSULTANT, 2002.09.21 - 2007.07.23
4 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
BARBARA JOAN KNIGHT (resigned)
Secretary, OCCUPATIONAL THERAPY, 1993.02.01 - 1996.08.27
12 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
JULIE ELIZABETH LINCOLN (resigned)
Secretary, PENSIONS ADMINISTRATOR, 1999.02.25 - 2002.09.21
6 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
BETTY MARY PIPER (resigned)
Secretary, 1991.12.31 - 1993.02.01
10 WILDWOOD COURT , KENLEY
CR8 5DL, SURREY
IAIN JAMES ANDERSON (resigned)
Director, WEB DEVELOPER, 2001.10.22 - 2003.02.22
FLAT 9 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
DEREK WILLIAM AVERY (resigned)
Director, RETIRED, 1999.02.25 - 2015.09.02
11 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
STUART DANIEL BALDWIN (resigned)
Director, ESTATE AGENT, 1996.07.29 - 1998.05.25
6 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
JACQUELINE BANGS (resigned)
Director, STOCKTAKER, 1991.12.31 - 1996.08.20
7 WILDWOOD COURT , KENLEY
CR8 5DL, SURREY
ROSALIND MARY BARNES (resigned)
Director, 1991.12.31 - 1999.12.17
1 WILDWOOD COURT , KENLEY
CR8 5DL, SURREY
CHRISTOPHER JAMES BORRITT (resigned)
Director, ESTATE AGENT, 2006.02.20 - 2015.02.11
5 WILDWOOD COURT , KENLEY
CR8 5DL, SURREY
THEUNI GERHARDUS BREYTENBACH (resigned)
Director, TEACHER, 2007.06.14 - 2015.04.07
1 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
UNDINE NATASHA BREYTENBACH (resigned)
Director, DENTAL NURSE, 2007.06.14 - 2015.04.07
1 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
ANTHONY THOMAS BROWN (resigned)
Director, WELDER, 1991.12.31 - 2000.01.25
61 COMMONSIDE WEST , MITCHAM
CR4 4HB, SURREY
EMILY SARAH BURNINGHAM (resigned)
Director, RECORDS MANAGER, 2006.02.20 - 2015.02.11
FLAT 10 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY
ENGLAND
PRISCILLA DOBSON (resigned)
Director, COMPANY DIRECTOR, 1997.02.14 - 2007.12.18
2 WILDWOOD COURT HAWKHIRST ROAD , KENLEY
CR8 5DL, SURREY

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Information about the Private Limited Company WILDWOOD COURT (KENLEY) 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: 2016.07.12. Reload the data