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WORLDWIDE ESTATES LIMITED

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

Company details

8 CHARTERHOUSE BUILDINGS 2ND FLR, GOSWELL ROAD, LONDON, EC1M 7AN

WORLDWIDE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01027368
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.14
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

UNIVERSITIES SUPERANNUATION SCHEME LIMITED
EQUITABLE MORTGAGE - Outstanding on 1981.12.31

List of company documents:

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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.05.03
£2.95
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11/02/16 STATEMENT OF CAPITAL GBP 19200
Form type: SH06
Date: 2016.05.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.03
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 19200
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APPOINTMENT TERMINATED, DIRECTOR KENNETH JOYNER
Form type: TM01
Date: 2016.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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SAIL ADDRESS CHANGED FROM:, PANORAMA HORSESHOE RIDGE, CAMP END ROAD, ST GEORGE'S HILL, WEYBRIDGE, SURREY, KT13 0NR, ENGLAND
Form type: AD02
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN JOYNER / 01/10/2014
Form type: CH01
Date: 2015.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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REGISTERED OFFICE CHANGED ON 27/02/2012 FROM, 5 BREAMS BUILDINGS, LONDON, EC4A 1DY
Form type: AD01
Date: 2012.02.27
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN JOYNER / 01/01/2011
Form type: CH01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.12
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD
Form type: TM01
Date: 2010.01.27
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ADOPT ARTICLES 28/12/2009
Form type: RES01
Date: 2010.01.18
Child documents:
Document type: ANNOTATION
Date: 2010.01.18
Form type: RES13
Document description: RE PURCHASE OF ENTIRE ISSD SHARE CAP OF CO OWNED BY JDE INVESTMENTS LTD 28/12/2009
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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APPOINTMENT TERMINATED SECRETARY IAN MACDONALD
Form type: 288b
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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SECRETARY APPOINTED DR CLIVE JOHN JOYNER
Form type: 288a
Date: 2008.06.09
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, 1ST FLOOR, 84 FETTER LANE, LONDON, EC4A 1EQ
Form type: 287
Date: 2007.04.24
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
Child documents:
Document type: ANNOTATION
Date: 2007.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
Child documents:
Document type: ANNOTATION
Date: 1997.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/97

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Company directors and board members:

CLIVE JOHN JOYNER (current)
Secretary, COMPANY DIRECTOR, 2008.04.01
1 FENNEMORE CLOSE OAKLEY , AYLESBURY
HP18 9QW, BUCKINGHAMSHIRE
CLIVE JOHN JOYNER (current)
Director, RESEARCH SCIENTIST, 2007.03.31
1 FENNEMORE CLOSE OAKLEY , AYLESBURY
HP18 9QW, BUCKINGHAMSHIRE
JENNIFER MARGARET PECK (current)
Director, COUNSELLOR, 2007.03.31
10 EASTGATE GARDENS , GUILDFORD
GU1 4AZ, SURREY
CATHERINE JUNE SMITH (current)
Director, TUTOR, 2007.03.31
UNSTEAD MANOR BARN TRUNLEY HEATH ROAD BRAMLEY , GUILDFORD
GU5 0BW, SURREY
JEAN DAPHNE ERNST (resigned)
Secretary, 1993.02.12 - 2007.03.31
APARTMENT 9 THE WATERGLADES WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2RB, BUCKINGHAMSHIRE
IAN NORMAN MACDONALD (resigned)
Secretary, SOLICITOR, 2004.04.01 - 2008.04.01
ALTON LODGE CRICKET GREEN HARTLEY WINTNEY , BASINGSTOKE
RG27 8PP, HAMPSHIRE
JEAN DAPHNE ERNST (resigned)
Director, COMPANY SECRETARY, 1993.02.12 - 2007.03.31
APARTMENT 9 THE WATERGLADES WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2RB, BUCKINGHAMSHIRE
KENNETH JOHN JOYNER (resigned)
Director, COMPANY DIRECTOR, 1993.02.12 - 2016.02.01
6A THE BARBICAN SOUTH HILL , GUILDFORD
GU1 3SY, SURREY
ENGLAND
IAN NORMAN MACDONALD (resigned)
Director, SOLICITOR, 1993.02.12 - 1993.11.05
43 ESSEX STREET , LONDON
WC2R 3JF

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Information about the Private Limited Company WORLDWIDE 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: 2016.07.20. Reload the data