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WOODCOTE GARDENS LIMITED

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

Company details

1 SOUTH PARADE, 5 STAFFORD ROAD, WALLINGTON, SURREY

WOODCOTE GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 01017835
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.15
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.19
overdue: NO
last made update: 2016.07.05
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 55
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.11
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.20
£2.95
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DIRECTOR APPOINTED MR MARK RICHARD REED
Form type: AP01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD
Form type: TM01
Date: 2014.08.05
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.14
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.17
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SECRETARY'S CHANGE OF PARTICULARS / STEWART REED / 26/07/2012
Form type: CH03
Date: 2012.07.26
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWIN WARD / 26/07/2012
Form type: CH01
Date: 2012.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, 5 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AJ, ENGLAND
Form type: AD01
Date: 2012.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, C/O REED AND WOODS, 5 STAFFORD ROAD, 5 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AJ, UNITED KINGDOM
Form type: AD01
Date: 2012.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, 5 STAFFORD ROAD, 5 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AJ, UNITED KINGDOM
Form type: AD01
Date: 2012.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, REED & WOODS, 1 SOUTH PARADE STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AJ
Form type: AD01
Date: 2012.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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SECRETARY APPOINTED STEWART REED
Form type: AP03
Date: 2012.04.19
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WARD
Form type: TM02
Date: 2012.04.19
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REGISTERED OFFICE CHANGED ON 19/04/2012 FROM, 1 FRESHWOOD WAY, WALLINGTON, SURREY, SM6 0RL
Form type: AD01
Date: 2012.04.19
£2.95
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05/07/11 CHANGES
Form type: AR01
Date: 2011.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.06
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05/07/10 NO CHANGES
Form type: AR01
Date: 2010.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD
Form type: TM01
Date: 2010.04.30
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 05/07/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 05/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.21
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 05/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 12/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 12/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
Child documents:
Document type: ANNOTATION
Date: 1996.07.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02

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Company directors and board members:

STEWART REED (current)
Secretary, 2012.04.13
1 SOUTH PARADE 5 STAFFORD ROAD , WALLINGTON
SURREY
MARK RICHARD REED (current)
Director, HGV DRIVER, 2014.06.09
1 SOUTH PARADE 5 STAFFORD ROAD , WALLINGTON
SURREY
CHRISTOPHER EDWIN WARD (resigned)
Secretary, 1991.07.12 - 2012.04.13
1 FRESHWOOD WAY , WALLINGTON
SM6 0RL, SURREY
JILL BLACKWELL (resigned)
Director, DRAWING OFFICE MANAGER, 1995.07.18 - 1998.06.24
19 FRESHWOOD WAY , WALLINGTON
SM6 0RL, SURREY
JANINE PAMELA HENLEY (resigned)
Director, CUSTOMER SERVICE MANAGER, 1998.06.24 - 2003.09.30
19 FRESHWOOD WAY , WALLINGTON
SM6 0RL, SURREY
GEERTJE HENNESSY (resigned)
Director, SENIOR LECTURER, 1991.07.12 - 1994.07.31
3 FRESHWOOD WAY , WALLINGTON
SM6 0RL, SURREY
PETER CHARLES MAXWELL SUNLEY (resigned)
Director, LOCAL GOVERMENT OFFICER, 1994.08.01 - 1995.07.18
7 FRESHWOOD WAY , WALLINGTON
SM6 0RL, SURREY
CHRISTOPHER EDWIN WARD (resigned)
Director, ELECTRONIC ENGINEER, 1991.07.12 - 2014.06.09
1 FRESHWOOD WAY , WALLINGTON
SM6 0RL, SURREY
ROBERT NEIL WARD (resigned)
Director, SYSTEMS ANALYST, 2003.10.01 - 2010.04.30
3 FRESHWOOD WAY , WALLINGTON
SM6 0RL, SURREY

Companies near to WOODCOTE GARDENS ltd.

Information about the Private Limited Company WOODCOTE GARDENS 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