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R. & W. ESTATES (BUXTON) LIMITED

Learn more about R. & W. ESTATES (BUXTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C P HOUSE, OTTERSPOOL WAY, WATFORD BY PASS WATFORD, HERTFORDSHIRE, WD25 8JJ

R. & W. ESTATES (BUXTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01060171
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.03
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company R. & W. ESTATES (BUXTON) LIMITED is a Private Limited Company, registration number 01060171, established in United Kingdom on the 3. July 1972. The company is now active. The company has been in business for 44 years and 5 months. The company is based on C P HOUSE, OTTERSPOOL WAY, WATFORD BY PASS WATFORD, HERTFORDSHIRE, WD25 8JJ. Business of the company R. & W. ESTATES (BUXTON) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14" from the 2016.01.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.10. We do not have any information about the company R. & W. ESTATES (BUXTON) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.08
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DIRECTOR APPOINTED MR ANDREW RYAN
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR SALLY CLARE
Form type: TM01
Date: 2015.11.23
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MS SALLY CLARE
Form type: AP01
Date: 2015.04.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.23
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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DIRECTOR APPOINTED MR PHILIP HOFFBRAND
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2013.05.09
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST SMITH / 10/08/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FILER / 10/08/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 10/08/2010
Form type: CH03
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR PETER INGRAM
Form type: TM01
Date: 2009.11.24
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ALTER ARTICLES 26/08/2009
Form type: RES01
Date: 2009.09.03
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009
Form type: 288c
Date: 2009.08.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.09
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.06
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ACC. REF. DATE EXTENDED FROM 03/07/07 TO 31/12/07
Form type: 225
Date: 2007.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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REGISTERED OFFICE CHANGED ON 17/05/07 FROM:, GEORGE MANSIONS, 1 ST JOHNS ROAD, BUXTON, DERBYSHIRE SK17 6XW
Form type: 287
Date: 2007.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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AD 22/04/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.11.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.15

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Company directors and board members:

ERIC LEWIS (current)
Secretary, 2007.04.27
C P HOUSE OTTERSPOOL WAY , WATFORD BY PASS WATFORD
WD25 8JJ, HERTFORDSHIRE
PAUL ANDREW FILER (current)
Director, 2007.04.27
C P HOUSE OTTERSPOOL WAY , WATFORD BY PASS WATFORD
WD25 8JJ, HERTFORDSHIRE
PHILIP HOFFBRAND (current)
Director, COMPANY DIRECTOR, 2013.05.08
C P HOUSE OTTERSPOOL WAY , WATFORD BY PASS WATFORD
WD25 8JJ, HERTFORDSHIRE
TREVOR OSBORNE (current)
Director, 2007.04.27
THE OLD RECTORY COMBE HAY , BATH
BA2 7EG
U.K.
ANDREW JAMES GERARD RYAN (current)
Director, COMPANY DIRECTOR, 2015.11.23
C P HOUSE OTTERSPOOL WAY , WATFORD BY PASS WATFORD
WD25 8JJ, HERTFORDSHIRE
JAMES ARTHUR WILKINSON (resigned)
Secretary, 1991.07.31 - 2007.04.27
6 MOSLEY ROAD , BUXTON
SK17 9DR, DERBYSHIRE
VALERIE JEAN WILKINSON (resigned)
Secretary, COMPANY SECRETARY, 1996.11.01 - 2007.04.27
6 MOSLEY ROAD , BUXTON
SK17 9DR, DERBYSHIRE
SALLY CLARE (resigned)
Director, COMPANY DIRECTOR, 2015.04.07 - 2015.11.23
OAST COTTAGE ASHFORD ROAD BETHERSDEN , ASHFORD
TN26 3BB, KENT
ENGLAND
PETER DAVID INGRAM (resigned)
Director, 2007.04.27 - 2009.07.30
WHEELWRIGHTS POLAND LAN , ODIHAM
RG29 1JJ, HAMPSHIRE
ELIZABETH REDFERN (resigned)
Director, RETIRED, 1991.07.31 - 2005.05.09
42 MILLDALE AVENUE , BUXTON
SK17 9BG, DERBYSHIRE
JOHN ERNEST SMITH (resigned)
Director, 2007.04.27 - 2013.05.08
C P HOUSE OTTERSPOOL WAY , WATFORD BY PASS WATFORD
WD25 8JJ, HERTFORDSHIRE
JAMES ARTHUR WILKINSON (resigned)
Director, BUILDER, 1991.07.31 - 2007.04.27
6 MOSLEY ROAD , BUXTON
SK17 9DR, DERBYSHIRE

Companies near to R. & W. ESTATES (BUXTON) ltd.

Information about the Private Limited Company R. & W. ESTATES (BUXTON) 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: 2016.07.22. Reload the data