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1 WANDLE ROAD MANAGEMENT COMPANY LIMITED

Learn more about 1 WANDLE ROAD MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 2 WANDLE LODGE 1, WANDLE ROAD, WALLINGTON, SURREY, SM6 7ET

1 WANDLE ROAD MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01116627
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.05
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 60
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.03
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
£2.95
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.16
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.14
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS EDOUAED PETRO / 30/09/2012
Form type: CH01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES COYNE / 30/09/2012
Form type: CH01
Date: 2012.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS LAMBERT ARANTZA / 30/09/2012
Form type: CH03
Date: 2012.10.09
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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30/09/10 FULL LIST
Form type: AR01
Date: 2011.10.03
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.26
£2.95
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SAIL ADDRESS CHANGED FROM:, 11 DUPPAS ROAD, CROYDON, SURREY, CR0 4BP
Form type: AD02
Date: 2010.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, FLAT 2 WANDLE LODGE, 1 WANDLE ROAD, HACKBRIDGE, SURREY, SM6 7ET
Form type: AD01
Date: 2010.11.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.18
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REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, FLAT 6 WANDLE LODGE, 1 WANDLE ROAD, HACKBRIDGE, SURREY, SM6 7ET
Form type: AD01
Date: 2010.10.18
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.23
Child documents:
Document type: ANNOTATION
Date: 2008.10.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR APPOINTED DENIS EDOUAED PETRO
Form type: 288a
Date: 2008.07.24
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.16
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/06
Document type: ANNOTATION
Date: 2006.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, FLAT 4 WANDLE LODGE, 1 WANDLE ROAD, HACKBRIDGE, SURREY SM6 7ET
Form type: 287
Date: 2006.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27

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Company directors and board members:

LAMBERT ARANTZA (current)
Secretary, 1991.09.30
11 DUPPAS ROAD , CROYDON
CR0 4BP, SURREY
JAMES COYNE (current)
Director, CIVIL SERVANT, 2007.06.04
FLAT 2 1 WANDLE ROAD , WALLINGTON
SM6 7ET, SURREY
DENIS EDOUAED PETRO (current)
Director, UNIT MANAGER, 2008.06.02
FLAT 1 WANDLE LODGE WANDLE ROAD , HACKBRIDGE
SM6 7ET, SURREY
ABIGAIL KAY HERBERT (resigned)
Director, COUNCIL WORKER, 2004.12.07 - 2007.10.01
6 WANDLE LODGE 1 WANDLE ROAD , HACKBRIDGE
SM6 7ET, SURREY
ANTONY JAMES MOODY (resigned)
Director, CENTRAL SERVICES ASSISTANT, 1991.12.12 - 2000.08.11
FLAT 2 WANDLE LODGE 1 WANDLE ROAD HACKBRIDGE , WALLINGTON
SM6 7ET, SURREY
CLIFFORD MOODY (resigned)
Director, 1991.09.30 - 1991.12.12
WANDLE LODGE 1 WANDLE ROAD HACKBRIDGE , WALLINGTON
SM6 7ET, SURREY
JOAN POUND (resigned)
Director, HOUSEWIFE, 1991.09.30 - 2006.03.05
FLAT 4,WANDLE LODGE 1 WANDLE ROAD HACKBRIDGE , WALLINGTON
SM6 7ET, SURREY
MARGARET EUNICE TAYLOR (resigned)
Director, RETIRED, 2000.10.19 - 2002.12.01
5 WANDLE LODGE 1 WANDLE ROAD , HACKBRIDGE
SM6 7ET, SURREY

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Information about the Private Limited Company 1 WANDLE ROAD MANAGEMENT COMPANY 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: 2016.07.24. Reload the data