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BURWOOD PARK (WOODLANDS CLOSE) LIMITED

Learn more about BURWOOD PARK (WOODLANDS CLOSE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 INCE ROAD, WALTON ON THAMES, SURREY, KT12 5BJ

BURWOOD PARK (WOODLANDS CLOSE) LIMITED on the map

Company type: Private Limited Company
Company number: 01067898
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.25
last member list: 2015.08.21
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.28
£2.95
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.21
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.24
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.12
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANDERS / 21/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WILLIAM EDWARDS / 21/08/2010
Form type: CH01
Date: 2010.09.14
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.16
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 21/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 21/08/06; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 21/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 21/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 21/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 21/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, TUDORWOOD 6 INCE ROAD, WALTON ON THAMES, SURREY KT12 5BJ
Form type: 287
Date: 2000.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
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REGISTERED OFFICE CHANGED ON 05/07/99 FROM:, MACKRELL TURNER GARRETT, CHURCH GATE, 9-11 CHURCH STREET WEST, WOKING SURREY GU21 1DJ
Form type: 287
Date: 1999.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
Child documents:
Document type: ANNOTATION
Date: 1997.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/97
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.02
£2.95
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ALTER MEM AND ARTS 29/01/97
Form type: SRES01
Date: 1997.02.26
£2.95
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ALTER MEM AND ARTS 29/01/97
Form type: SRES01
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 21/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/96 FROM:, MACKRELL TURNER GARRETT, DUKES COURT DUKE STREET, WOKING, SURREY GU21 5BH
Form type: 287
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 21/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.11

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Company directors and board members:

RODNEY WILLIAM EDWARDS (current)
Secretary, SOLICITOR, 2000.04.01
32 INCE ROAD , WALTON ON THAMES
KT12 5BJ, SURREY
RODNEY WILLIAM EDWARDS (current)
Director, SOLICITOR, 1992.05.12
32 INCE ROAD , WALTON ON THAMES
KT12 5BJ, SURREY
DAVID MANDERS (current)
Director, PROGRAM DIRECTOR, 2007.02.21
50 INCE ROAD , HERSHAM
KT12 5BJ, SURREY
BRIAN GEORGE WILLIAMS (current)
Director, SHIPPING DIRECTOR, 2005.09.28
52 INCE ROAD , WALTON ON THAMES
KT12 5BJ, SURREY
PETER JOHN BENNETT (resigned)
Secretary, ACCOUNTANT, 1999.05.06 - 2000.04.01
TUDORWOOD 6 INCE ROAD BUKWOOD PARK , WALTON ON THAMES
KT12 5BT, SURREY
PAUL DUDLEY OLIVER MORGAN (resigned)
Secretary, 1991.08.21 - 1999.05.06
141 THE STREET WEST HORSLEY , LEATHERHEAD
KT24 6HY
PETER JOHN BENNETT (resigned)
Director, ACCOUNTANT, 1998.02.25 - 2000.04.01
6 INCE ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BJ, SURREY
PETER HARRY HAWKER (resigned)
Director, RETIRED BUSINESSMAN, 1991.08.21 - 1998.02.01
10 INCE ROAD , WALTON ON THAMES
KT12 5BJ, SURREY
PETER BORTHWICK HOLLANDS (resigned)
Director, CONSULTANT, 1993.09.28 - 2006.12.02
36 INCE ROAD , WALTON ON THAMES
KT12 5BJ, SURREY
ANTHONY ROY PHILIPSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1994.08.17
TIJUCA BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
TERRY WATKINS (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1993.09.28
22 INCE ROAD , WALTON ON THAMES
KT12 5BJ, SURREY
BRIAN GEORGE WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1993.09.28
52 INCE ROAD , WALTON ON THAMES
KT12 5BJ, SURREY
Date 2013.09.30
Tangible Fixed Assets £ 1
Current Assets £ 4,612
Debtors £ 100
Shareholder Funds £ 3,943
Profit Loss Account Reserve £ 2,833
Called Up Share Capital £ 25
Total Assets Less Current Liabilities £ 3,943
Net Current Assets Liabilities £ 3,942
Creditors Due Within One Year £ 670
Cash Bank In Hand £ 4,512
Share Capital Allotted Called Up Paid £ 25
Number Shares Allotted £ 25
Tangible Fixed Assets Cost Or Valuation £ 1

Companies near to BURWOOD PARK (WOODLANDS CLOSE) ltd.

Information about the Private Limited Company BURWOOD PARK (WOODLANDS CLOSE) 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