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SHERIDAN ESTATES LIMITED

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

Company details

6 CHESHOLT CLOSE, FERNHURST, SURREY, GU27 3EB

SHERIDAN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01124726
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.25
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.15
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.13
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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAHAM WILLS / 11/06/2015
Form type: CH01
Date: 2015.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN COMPTON WILLS / 11/06/2015
Form type: CH01
Date: 2015.06.23
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR IAIN MACLACHLAN
Form type: TM01
Date: 2015.01.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAHAM WILLS / 31/08/2012
Form type: CH01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN COMPTON WILLS / 31/08/2012
Form type: CH01
Date: 2014.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN GRAHAM WILLS / 06/07/2012
Form type: CH03
Date: 2014.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAHAM WILLS / 06/07/2012
Form type: CH01
Date: 2014.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN COMPTON WILLS / 06/07/2012
Form type: CH01
Date: 2014.06.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, ALFORDS FARM LAMBOURNE LANE, MILLAND, LIPHOOK, HAMPSHIRE, GU30 7ND
Form type: AD01
Date: 2012.07.06
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR JOAN MERCER
Form type: TM01
Date: 2012.05.04
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELEN MERCER / 07/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELEN MERCER / 23/10/2009
Form type: CH01
Date: 2009.11.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN DAVEY / 06/01/2009
Form type: 288c
Date: 2009.01.14
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Form type: 287
Date: 2008.06.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.05
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26

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Company directors and board members:

ROBIN GRAHAM WILLS (current)
Secretary, COMPANY DIRECTOR, 1991.05.15
6 CHESHOLT CLOSE FERNHURST , SURREY
GU27 3EB
JENNIFER ANN COMPTON WILLS (current)
Director, COMPANY DIRECTOR, 1991.05.15
6 CHESHOLT CLOSE FERNHURST , SURREY
GU27 3EB
ROBIN GRAHAM WILLS (current)
Director, COMPANY DIRECTOR, 1991.05.15
6 CHESHOLT CLOSE FERNHURST , SURREY
GU27 3EB
BARRY JOHN DRINKWATER (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 1997.08.27
FORGE END MERIE COMMON , OXTED
RH8 ORP, SURREY
IAIN DAVID MACLACHLAN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.30 - 2014.11.04
6 BRIARWELL ROAD MILNGAVIE , GLASGOW
G62 6AW
JOAN HELEN MERCER (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2012.05.01
10 LUXFIELD ROAD , LONDON
SE9 4EZ

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Information about the Private Limited Company SHERIDAN ESTATES 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: 2016.07.25. Reload the data