| Company Name | Wandle Estates Limited |
|---|---|
| Director | Ruth Hannah Jane Latham |
| Company Status | Liquidation |
| Company Number | 00357975 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1939(84 years, 5 months ago) |
| Previous Name | Harvey Family Settled Estates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Ruth Hannah Jane Latham |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2002(62 years, 7 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Heasmans Hartfield Road Forest Row East Sussex RH18 5JZ |
| Director Name | Anthony Harold Gedge |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(53 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 21 May 2002) |
| Role | Solicitor |
| Correspondence Address | 31 Warwick Square London SW1V 2AF |
| Director Name | Dr Joan Coleman |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(53 years, 1 month after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 01 August 2018) |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | Derrysbourne Guildford Surrey GU5 0QZ |
| Secretary Name | Mrs Jeanne Isabel Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(53 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 06 April 2013) |
| Role | Company Director |
| Correspondence Address | 63 Kingswood Road Tadworth Surrey KT20 5ER |
| Secretary Name | Mrs Sharon Marie Auger |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2013(74 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 23 November 2017) |
| Role | Company Director |
| Correspondence Address | 3 Sutherland Square Walworth London SE17 3EQ |
| Secretary Name | Mr Robert Russell |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2017(78 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 September 2018) |
| Role | Company Director |
| Correspondence Address | 3 Sutherland Square Walworth London SE17 3EQ |
Contact
| Telephone | 01737 271991 |
|---|---|
| Telephone region | Redhill |
Location
| Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £238,335 |
| Cash | £41,143 |
| Current Liabilities | £12,578 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 16 March 2022 (overdue) |
Filing History
| 14 September 2023 | Liquidators' statement of receipts and payments to 15 August 2023 (11 pages) |
|---|---|
| 12 October 2022 | Liquidators' statement of receipts and payments to 15 August 2022 (13 pages) |
| 30 August 2021 | Registered office address changed from 3 Sutherland Square Walworth London SE17 3EQ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 30 August 2021 (2 pages) |
| 30 August 2021 | Appointment of a voluntary liquidator (3 pages) |
| 30 August 2021 | Resolutions
|
| 30 August 2021 | Declaration of solvency (5 pages) |
| 14 July 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 1 July 2021 | Previous accounting period shortened from 31 March 2022 to 30 June 2021 (1 page) |
| 17 May 2021 | Cancellation of shares. Statement of capital on 31 March 2021
|
| 28 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 March 2021 | Notification of Daniel Coleman as a person with significant control on 31 January 2021 (2 pages) |
| 2 March 2021 | Confirmation statement made on 2 March 2021 with updates (4 pages) |
| 2 March 2021 | Cessation of Ruth Hannah Jane Latham as a person with significant control on 31 January 2021 (1 page) |
| 2 March 2021 | Notification of Anthony Coleman as a person with significant control on 31 January 2021 (2 pages) |
| 24 December 2020 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 22 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 25 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 7 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 September 2018 | Termination of appointment of Robert Russell as a secretary on 10 September 2018 (1 page) |
| 22 September 2018 | Termination of appointment of Joan Coleman as a director on 1 August 2018 (1 page) |
| 24 December 2017 | Confirmation statement made on 24 December 2017 with updates (4 pages) |
| 24 December 2017 | Confirmation statement made on 24 December 2017 with updates (4 pages) |
| 24 November 2017 | Appointment of Mr Robert Russell as a secretary on 23 November 2017 (2 pages) |
| 24 November 2017 | Appointment of Mr Robert Russell as a secretary on 23 November 2017 (2 pages) |
| 23 November 2017 | Termination of appointment of Sharon Marie Auger as a secretary on 23 November 2017 (1 page) |
| 23 November 2017 | Termination of appointment of Sharon Marie Auger as a secretary on 23 November 2017 (1 page) |
| 23 November 2017 | Director's details changed for Dr Joan Coleman on 23 November 2017 (2 pages) |
| 23 November 2017 | Director's details changed for Dr Joan Coleman on 23 November 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 June 2017 | Registered office address changed from 36 Lancaster Road Wimbledon London SW19 5DD England to 3 Sutherland Square Walworth London SE17 3EQ on 4 June 2017 (1 page) |
| 4 June 2017 | Registered office address changed from 36 Lancaster Road Wimbledon London SW19 5DD England to 3 Sutherland Square Walworth London SE17 3EQ on 4 June 2017 (1 page) |
| 31 January 2017 | Registered office address changed from C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF England to 36 Lancaster Road Wimbledon London SW19 5DD on 31 January 2017 (1 page) |
| 31 January 2017 | Registered office address changed from C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF England to 36 Lancaster Road Wimbledon London SW19 5DD on 31 January 2017 (1 page) |
| 29 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 February 2016 | Registered office address changed from 63 Kingswood Road Tadworth Surrey KT20 5EF to C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF on 28 February 2016 (1 page) |
| 28 February 2016 | Registered office address changed from 63 Kingswood Road Tadworth Surrey KT20 5EF to C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF on 28 February 2016 (1 page) |
| 28 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-28
|
| 13 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 January 2015 | Director's details changed for Mrs Ruth Hannah Jane Latham on 1 August 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Mrs Ruth Hannah Jane Latham on 1 August 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Mrs Ruth Hannah Jane Latham on 1 August 2014 (2 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Director's details changed for Mrs Ruth Hannah Jane Latham on 1 August 2014 (2 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Director's details changed for Mrs Ruth Hannah Jane Latham on 1 August 2014 (2 pages) |
| 12 January 2015 | Director's details changed for Mrs Ruth Hannah Jane Latham on 1 August 2014 (2 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Termination of appointment of Jeanne Bradley as a secretary (1 page) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Termination of appointment of Jeanne Bradley as a secretary (1 page) |
| 30 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 November 2013 | Appointment of Mrs Sharon Marie Auger as a secretary (1 page) |
| 30 November 2013 | Appointment of Mrs Sharon Marie Auger as a secretary (1 page) |
| 8 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 8 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 26 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 18 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 February 2010 | Director's details changed for Ruth Hannah Jane Latham on 31 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Dr Joan Coleman on 31 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Ruth Hannah Jane Latham on 31 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 11 February 2010 | Director's details changed for Dr Joan Coleman on 31 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 63 kingswood road tadworth surrey KT20 5EF (1 page) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Location of debenture register (1 page) |
| 16 February 2009 | Location of debenture register (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 63 kingswood road tadworth surrey KT20 5EF (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 13 March 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 13 March 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 27 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Director resigned (1 page) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 3 March 2000 | Return made up to 31/12/99; full list of members
|
| 3 March 2000 | Return made up to 31/12/99; full list of members
|
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 13 March 1999 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 13 March 1999 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 64 battersea park road london SW11 4JP (1 page) |
| 9 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 64 battersea park road london SW11 4JP (1 page) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |