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WOODFIELD HOUSE PROPERTIES LIMITED

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

Company details

C/O ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT

WOODFIELD HOUSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01079309
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.31
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.03.02
THE ROYAL TRUST CO OF CANADA CANADA
LEGAL CHARGE - Outstanding on 1979.11.16
BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME
SECOND LEGAL CHARGE - Outstanding on 1980.06.24
MUNICIPAL MUTUAL INSURANCE LIMITED
LEGAL CHARGE - Outstanding on 1980.07.31
BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME
LEGAL CHARGE - Outstanding on 1980.09.12
THE ROYAL TRUST COMPANY OF CANADA
LEGAL CHARGE - Outstanding on 1981.11.25
BANK OF CREDIT AND COMMERCE S.A INTERNATIONAL
LEGAL CHARGE - Outstanding on 1982.08.19
BANK OF CREDIT AND COMMERCE S.A INTERNATIONAL
DEED - Outstanding on 1982.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.13

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.06
£2.95
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 50100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.17
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.29
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MELVILLE / 17/06/2013
Form type: CH01
Date: 2013.06.20
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.19
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.27
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY NATHAN / 01/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELISABETH MACHUGH / 01/10/2009
Form type: CH03
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MELVILLE / 02/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MELVILLE / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED STEPHEN MELVILLE
Form type: 288a
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NATHAN / 01/04/2008
Form type: 288c
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/03
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REGISTERED OFFICE CHANGED ON 02/09/03 FROM:, 12TH FLOOR, PREMIER HOUSE, 112 STATION ROAD, EDGWARE MIDDLESEX HA8 7TT
Form type: 287
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/10/00
Form type: SRES03
Date: 2000.11.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/07/00
Form type: SRES03
Date: 2000.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/07/99
Form type: SRES03
Date: 1999.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/99 FROM:, 1341, HIGH ROAD,, WHETSTONE,, LONDON., N20 9HR.
Form type: 287
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/07/98
Form type: SRES03
Date: 1998.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/07/97
Form type: SRES03
Date: 1997.07.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/07/96
Form type: SRES03
Date: 1996.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.16

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Company directors and board members:

ELISABETH MACHUGH (current)
Secretary, 1997.09.01
C/O ELLIOT WOOLFE & ROSE EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
STEPHEN MELVILLE (current)
Director, PROPERTY CONSULTANT, 2008.04.01
C/O ELLIOT WOOLFE & ROSE EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
MARTIN ANTHONY NATHAN (current)
Director, LAWYER, 1994.07.25
C/O ELLIOT WOOLFE & ROSE EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
ANTHONY LEVY (resigned)
Secretary, 1992.09.14 - 1997.09.01
GARDEN FLAT 30 KINDON ROAD , LONDON
NW6 1PH
SHERINE NATHAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 1997.09.01
VILLA VICTORIA 14 AVENIDA DES LOS JARDINES , SITIO DE CALAHONDA MIJAS-COSTA
MALAGA
SPAIN
Date 2015.09.30
Debtors £ 6,487
Shareholder Funds £ 6,587
Profit Loss Account Reserve £ 43,513
Called Up Share Capital £ 50,100
Share Capital Allotted Called Up Paid £ 50,000
Par Value Share 10% non-cum redeemable preference shares of £ 1 each
Number Shares Allotted £ 50,100

Companies near to WOODFIELD HOUSE PROPERTIES ltd.

Information about the Private Limited Company WOODFIELD HOUSE PROPERTIES 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: 2016.07.23. Reload the data