0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WITHERSPEAR LIMITED

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

Company details

41 COLLEGE RIDE, BAGSHOT, SURREY, GU19 5EW

WITHERSPEAR LIMITED on the map

Company type: Private Limited Company
Company number: 01049823
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.13
last member list: 2015.10.26
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

buy all documents
Find out more information about WITHERSPEAR LIMITED. Our website makes it possible to view other available documents related to WITHERSPEAR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 22.2
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
Add to cart
26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
Add to cart
DIRECTOR APPOINTED MRS ELISABETTA REINERIO
Form type: AP01
Date: 2014.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RAYMUND DRING
Form type: TM02
Date: 2014.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAYMUND DRING
Form type: TM01
Date: 2014.11.21
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, 300 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AA
Form type: AD01
Date: 2014.07.22
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.11.14
£2.95
Add to cart
26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES DOHERTY
Form type: TM01
Date: 2013.11.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES DOHERTY
Form type: TM01
Date: 2013.11.13
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, C/O DUNBAR & CO, 70 SOUTH LAMBETH ROAD, LONDON, SW8 1RL
Form type: AD01
Date: 2013.07.08
£2.95
Add to cart
26/10/12 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES FRANCIS DOHERTY
Form type: AP01
Date: 2011.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAUREN DUPUIS
Form type: TM01
Date: 2011.12.20
£2.95
Add to cart
DIRECTOR APPOINTED MRS ELISABETH SANDYS
Form type: AP01
Date: 2011.12.20
£2.95
Add to cart
26/10/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
Add to cart
DIRECTOR APPOINTED MS LAUREN SPENCER DUPUIS
Form type: AP01
Date: 2011.12.20
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
£2.95
Add to cart
26/10/10 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KNOX / 19/10/2010
Form type: CH01
Date: 2011.02.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMUND CHARLES DRING / 19/10/2010
Form type: CH01
Date: 2011.02.22
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN KNOX
Form type: AP01
Date: 2010.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES DOHERTY
Form type: TM01
Date: 2010.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARY DOBINSON
Form type: TM01
Date: 2010.09.03
£2.95
Add to cart
DIRECTOR APPOINTED MR RAYMUND CHARLES DRING
Form type: AP01
Date: 2010.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EDMUND DRING
Form type: TM01
Date: 2010.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAYMUND DRING
Form type: TM01
Date: 2010.09.02
£2.95
Add to cart
26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DOBINSON / 28/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
£2.95
Add to cart
RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.16
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMUND DRING / 05/06/2008
Form type: 288c
Date: 2008.06.05
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMUND DRING / 05/06/2008
Form type: 288c
Date: 2008.06.05
£2.95
Add to cart
RETURN MADE UP TO 26/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.30
Child documents:
Document type: ANNOTATION
Date: 2008.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
Add to cart
RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
Add to cart
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.06.23
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
Add to cart
RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.10
£2.95
Add to cart
RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, C/O DUNBAR & CO, 68 SOUTH LAMBETH ROAD, LONDON, SW8 1RL
Form type: 287
Date: 2003.04.03
£2.95
Add to cart
RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
Add to cart
RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/12/00 FROM:, 11 EGERTON HOUSE, 59 BELGRAVE ROAD, PIMLICO, LONDON SW1V2BE
Form type: 287
Date: 2000.12.27
£2.95
Add to cart
RETURN MADE UP TO 28/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN KNOX (current)
Director, TRANSPORT PLANNER, 2008.10.01
EGERTON HOUSE, 59 BELGRAVE ROAD , LONDON
SW1V 2BE
ELISABETTA REINERIO (current)
Director, 2014.11.18
EGERTON HOUSE BELGRAVE ROAD , LONDON
SW1V 2BE
ENGLAND
ELISABETH SANDYS (current)
Director, RETIRED, 2011.11.07
41 COLLEGE RIDE , BAGSHOT
GU19 5EW, SURREY
ENGLAND
RAYMUND CHARLES DRING (resigned)
Secretary, 1997.12.13 - 2014.11.18
6 WESTMORELAND PLACE , LONDON
SW1V 4AD
JOHN ANTHONY DENHAM HOLLOWAY (resigned)
Secretary, 1991.12.13 - 1997.09.18
81 HIGHER DRIVE , BANSTEAD
SM7 1PW, SURREY
MARY DOBINSON (resigned)
Director, 1991.12.13 - 2010.07.01
5 EGERTON HOUSE 59 BELGRAVE ROAD , LONDON
SW1V 2BE
CHARLES FRANCIS DOHERTY (resigned)
Director, RETIRED, 2011.11.07 - 2013.10.31
300 VAUXHALL BRIDGE ROAD , LONDON
SW1V 1AA
ENGLAND
CHARLES FRANCIS DOHERTY (resigned)
Director, CIVIL SERVANT, 2002.04.15 - 2008.10.01
10 EGERTON HOUSE 59 BELGRAVE ROAD , LONDON
SW1V 2BE
MARY DONNELLY (resigned)
Director, PERSONAL ASSISTANT, 1992.10.27 - 2002.05.14
7 EGERTON HOUSE , LONDON
SW1V 2BE
EDMUND FRANK DRING (resigned)
Director, ACTOR, 1991.12.13 - 2010.05.04
112 BELGRAVE ROAD , LONDON
SW1V 2BL
RAYMUND CHARLES DRING (resigned)
Director, SINGER, 1998.01.05 - 2010.05.04
6 WESTMORELAND PLACE , LONDON
SW1V 4AD
RAYMUND CHARLES DRING (resigned)
Director, SINGER, 2003.02.01 - 2014.11.18
6 WESTMORELAND PLACE , LONDON
SW1V 4AD
LAUREN SPENCER DUPUIS (resigned)
Director, SENIOR MANAGER, 2010.11.03 - 2011.11.07
C/O DUNBAR & CO 70 SOUTH LAMBETH ROAD , LONDON
SW8 1RL
JOHN ANTHONY DENHAM HOLLOWAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.13 - 1997.09.18
81 HIGHER DRIVE , BANSTEAD
SM7 1PW, SURREY
Date 2013.12.31 2012.12.31
Current Assets £ 47,653 + 3.23 % £ 46,163
Share Premium Account £ 6,328 £ 6,328
Debtors £ 4,275 £ 4,275
Shareholder Funds £ 1,865
Profit Loss Account Reserve £ 8,215 + 29.37 % £ 6,350
Called Up Share Capital £ 22 £ 22
Net Assets Liabilities Including Pension Asset Liability £ 1,865
Total Assets Less Current Liabilities £ 40,257 + 9.08 % £ 36,907
Net Current Assets Liabilities £ 40,257 + 9.08 % £ 36,907
Creditors Due Within One Year £ 7,396 - 20.1 % £ 9,256
Cash Bank In Hand £ 43,378 + 3.56 % £ 41,888
Creditors Due After One Year £ 42,122 + 14.13 % £ 36,907

Companies near to WITHERSPEAR ltd.

Information about the Private Limited Company WITHERSPEAR 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: 2016.07.21. Reload the data