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WALDRON ESTATES LIMITED

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

Company details

FLAT 38 HIGHBURY COURT, HOWARD ROAD EAST, BIRMINGHAM, ENGLAND, B13 0RQ

WALDRON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01012343
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.26
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1983.02.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.09
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1983.02.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.14
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1983.02.14
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1983.02.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.12.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.26
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.28
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2005.03.01
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2005.03.03

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 15600
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PREVEXT FROM 30/06/2015 TO 30/11/2015
Form type: AA01
Date: 2016.02.25
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE SARAH WALDRON / 01/07/2015
Form type: CH03
Date: 2015.07.21
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REGISTERED OFFICE CHANGED ON 20/07/2015 FROM, 3 BROOMFIELDS AVENUE, SOLIHULL, WEST MIDLANDS, B91 2NP
Form type: AD01
Date: 2015.07.20
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DIRECTOR APPOINTED MR DAVID HENRY WALDRON
Form type: AP01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALDRON
Form type: TM01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WALDRON
Form type: TM01
Date: 2015.07.20
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.07
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLAIM DAVID MACDONALD WALDRON / 19/03/2013
Form type: CH01
Date: 2013.03.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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PREVEXT FROM 31/03/2011 TO 30/06/2011
Form type: AA01
Date: 2012.01.05
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, 84 RADDLEBARN ROAD, SELLY OAK, BIRMINGHAM, B29 6HH
Form type: AD01
Date: 2011.06.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLAIM DAVID MACDONALD WALDRON / 01/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SARAH WALDRON / 01/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE WALDRON / 19/05/2009
Form type: 288c
Date: 2009.09.03
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/03
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.20
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.01.15
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.14
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
Child documents:
Document type: ANNOTATION
Date: 1998.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.28
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REGISTERED OFFICE CHANGED ON 20/08/97 FROM:, CHAMBERLAIN HOUSE, 133 EDMUND STREET, BIRMINGHAM, B3 2HJ
Form type: 287
Date: 1997.08.20

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Company directors and board members:

CHARLOTTE SARAH GRAHAM (current)
Secretary, DIRECTOR, 1999.09.30
GANNAWAY GATE GANNAWAY NORTON LINDSEY , WARWICK
CV35 8JT
ENGLAND
DAVID HENRY WALDRON (current)
Director, SURVEYOR, 2015.07.01
FLAT 38 HOWARD ROAD EAST , BIRMINGHAM
B13 0RQ
ENGLAND
DAVID HENRY WALDRON (resigned)
Secretary, 1998.08.01 - 1999.09.30
EDGE HOUSE CHADSHUNT KINETON , WARWICK
CV35 0EH, WARWICKSHIRE
JOHN RICHARD WALDRON (resigned)
Secretary, 1993.02.20 - 1994.10.28
MEADOW FARM MILL LANE , ROWINGTON
CV35 7DQ, WARWICK
SARAH MARGARET WALDRON (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1994.10.28 - 1998.08.01
EDGE HOUSE CHADSHUNT KINETON , WARWICK
CV35 0EH, WARWICKSHIRE
CHARLOTTE SARAH WALDRON (resigned)
Director, 1999.02.01 - 2015.07.01
LAVENDER COTTAGE 6 MEADOW RISE ULLENHALL , WARWICKSHIRE
B95 5PY
DAVID HENRY WALDRON (resigned)
Director, COMPANY DIRECTOR, 1993.02.20 - 1999.09.30
EDGE HOUSE CHADSHUNT KINETON , WARWICK
CV35 0EH, WARWICKSHIRE
JOHN RICHARD WALDRON (resigned)
Director, COMPANY DIRECTOR, 1993.02.20 - 2001.01.02
MEADOW FARM MILL LANE , ROWINGTON
CV35 7DQ, WARWICK
SARAH MARGARET WALDRON (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1994.10.28 - 1998.08.01
EDGE HOUSE CHADSHUNT KINETON , WARWICK
CV35 0EH, WARWICKSHIRE
WILLIAM DAVID MACDONALD WALDRON (resigned)
Director, ADVERTISING, 2001.02.05 - 2015.07.01
14 VERDEN AVENUE , WARWICK
CV34 6RX, WARWICKSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 1,357
Current Assets £ 36,766
Tangible Fixed Assets Depreciation £ 14,565
Debtors £ 33,525
Shareholder Funds £ 119,641
Profit Loss Account Reserve £ 135,241
Called Up Share Capital £ 15,600
Net Assets Liabilities Including Pension Asset Liability £ 119,641
Total Assets Less Current Liabilities £ 79,892
Net Current Assets Liabilities £ 81,249
Creditors Due Within One Year £ 118,015
Cash Bank In Hand £ 2
Stocks Inventory £ 3,239
Share Capital Allotted Called Up Paid £ 15,600
Number Shares Allotted £ 15,600
Tangible Fixed Assets Disposals £ 15,922
Tangible Fixed Assets Cost Or Valuation £ 15,922
Tangible Fixed Assets Depreciation Charged In Period £ 151
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,716
Creditors Due After One Year £ 39,749

Information about the Private Limited Company WALDRON ESTATES 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: 2016.07.19. Reload the data