Company NameWoodside Lands Limited
Company StatusActive
Company Number00956245
CategoryPrivate Limited Company
Incorporation Date16 June 1969(52 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr David Michael Brocklebank
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2005(36 years, 6 months after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr Timothy Andrew De Burgh Wates
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2005(36 years, 6 months after company formation)
Appointment Duration16 years
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr David Alexander Bowen
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2015(46 years, 4 months after company formation)
Appointment Duration6 years, 3 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr David Owen Allen
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2016(46 years, 7 months after company formation)
Appointment Duration6 years
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameSir Christopher Stephen Wates
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(23 years, 6 months after company formation)
Appointment Duration8 years (resigned 22 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTufton Place
Tufton Lane Northiam
Rye
East Sussex
TN31 6HL
Director NameMichael Edward Wates
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(23 years, 6 months after company formation)
Appointment Duration8 years (resigned 22 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
Langton Long
Blandford Forum
Dorset
DT11 9HS
Director NameMr Paul Christopher Ronald Wates
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(23 years, 6 months after company formation)
Appointment Duration17 years, 3 months (resigned 08 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Secretary NameDavid Frederick Glanville
NationalityBritish
StatusResigned
Appointed29 December 1992(23 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 May 1998)
RoleCompany Director
Correspondence Address7 Bluebell Close
Crofton
Orpington
Kent
BR6 8HS
Secretary NameMr William Graham Mackie
NationalityBritish
StatusResigned
Appointed22 May 1998(28 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Foxley Lane
Purley
Surrey
CR8 3HP
Secretary NameMr Jonathan Charles Bennett Houlton
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(31 years after company formation)
Appointment Duration3 months (resigned 02 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Secretary NameAshley Game
NationalityBritish
StatusResigned
Appointed02 October 2000(31 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2002)
RoleCompany Director
Correspondence Address118 Hydethorpe Road
London
SW12 0JD
Director NameMr Jonathan Charles Bennett Houlton
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2001(31 years, 7 months after company formation)
Appointment Duration4 years (resigned 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Director NameDave Duncan Struan Robertson
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2001(31 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark Lodge, 20a Westside Common
Wimbledon Common
London
SW19 4UF
Director NameMr Andrew Trace Allan Wates
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2001(31 years, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 08 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Secretary NameMr Jonathan Charles Bennett Houlton
NationalityBritish
StatusResigned
Appointed30 April 2002(32 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Director NameMr Paul David Phipps
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2004(34 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPurbeck 37 Hammond End
Farnham Common
Buckinghamshire
SL2 3LG
Director NameMr David Huw Davies
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(35 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 04 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMs Cara Louise Hewitt
Date of BirthApril 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2005(36 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2007)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressCloverlay
Rockfield Road
Oxted
Surrey
RH8 0HA
Secretary NameMs Terry Ann Styant
NationalityBritish
StatusResigned
Appointed30 May 2006(36 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2007)
RoleGroup General Counsel
Correspondence AddressRossett Ghyll Heath View
East Horsley
Surrey
KT24 5EA
Director NameMr John Michael Jarrett
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(38 years, 3 months after company formation)
Appointment Duration8 years (resigned 22 October 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Secretary NameMr David Huw Davies
NationalityBritish
StatusResigned
Appointed31 December 2007(38 years, 6 months after company formation)
Appointment Duration8 years (resigned 04 January 2016)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr Martin Geoffrey Leach
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(44 years, 4 months after company formation)
Appointment Duration6 years (resigned 15 November 2019)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Secretary NameMr David Owen Allen
StatusResigned
Appointed04 January 2016(46 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 December 2018)
RoleCompany Director
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW

Contact

Websitewates.co.uk
Email address[email protected]
Telephone01372 861000
Telephone regionEsher

Location

Registered AddressWates House
Station Approach
Leatherhead
Surrey
KT22 7SW
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

201 at £1Wates Group Properties LTD
99.50%
Ordinary
1 at £1Wates Construction LTD
0.50%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return24 April 2021 (9 months ago)
Next Return Due8 May 2022 (3 months, 2 weeks from now)

Filing History

26 April 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
6 April 2021Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
6 April 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (56 pages)
6 April 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 April 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
18 June 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
24 April 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
3 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
2 December 2019Termination of appointment of Martin Geoffrey Leach as a director on 15 November 2019 (1 page)
29 March 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
11 December 2018Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
19 March 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
5 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
27 March 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 March 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
29 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 202
(5 pages)
11 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 202
(5 pages)
8 January 2016Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
8 January 2016Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
8 January 2016Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
8 January 2016Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
8 January 2016Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
8 January 2016Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
8 January 2016Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
8 January 2016Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
2 November 2015Termination of appointment of John Michael Jarrett as a director on 22 October 2015 (1 page)
2 November 2015Appointment of Mr David Alexander Bowen as a director on 22 October 2015 (2 pages)
2 November 2015Termination of appointment of John Michael Jarrett as a director on 22 October 2015 (1 page)
2 November 2015Appointment of Mr David Alexander Bowen as a director on 22 October 2015 (2 pages)
1 April 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 April 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 202
(5 pages)
14 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 202
(5 pages)
9 September 2014Director's details changed for Mr John Michael Jarrett on 20 August 2014 (2 pages)
9 September 2014Director's details changed for Mr John Michael Jarrett on 20 August 2014 (2 pages)
26 June 2014Director's details changed for Mr David Michael Brocklebank on 26 June 2014 (2 pages)
26 June 2014Director's details changed for Mr David Michael Brocklebank on 26 June 2014 (2 pages)
31 March 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 March 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 202
(5 pages)
9 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 202
(5 pages)
18 November 2013Appointment of Mr Martin Geoffrey Leach as a director (2 pages)
18 November 2013Appointment of Mr Martin Geoffrey Leach as a director (2 pages)
23 August 2013Audit exemption subsidiary accounts made up to 31 December 2012 (8 pages)
23 August 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (34 pages)
23 August 2013Audit exemption subsidiary accounts made up to 31 December 2012 (8 pages)
23 August 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (34 pages)
8 May 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 May 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
3 January 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
3 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 January 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
3 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
20 March 2012Full accounts made up to 31 December 2011 (9 pages)
20 March 2012Full accounts made up to 31 December 2011 (9 pages)
18 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
30 March 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 March 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
22 December 2010Director's details changed for Mr Timothy Andrew De Burgh Wates on 22 December 2010 (2 pages)
22 December 2010Director's details changed for Mr David Michael Brocklebank on 22 December 2010 (2 pages)
22 December 2010Director's details changed for Mr Timothy Andrew De Burgh Wates on 22 December 2010 (2 pages)
22 December 2010Director's details changed for Mr David Michael Brocklebank on 22 December 2010 (2 pages)
22 April 2010Full accounts made up to 31 December 2009 (8 pages)
22 April 2010Full accounts made up to 31 December 2009 (8 pages)
8 April 2010Termination of appointment of Paul Wates as a director (1 page)
8 April 2010Termination of appointment of Andrew Wates as a director (1 page)
8 April 2010Termination of appointment of Paul Wates as a director (1 page)
8 April 2010Termination of appointment of Andrew Wates as a director (1 page)
15 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
15 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
8 January 2010Director's details changed for Mr Timothy Andrew De Burgh Wates on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Paul Christopher Ronald Wates on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Andrew Trace Allan Wates on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr John Michael Jarrett on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
8 January 2010Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Timothy Andrew De Burgh Wates on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Paul Christopher Ronald Wates on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Andrew Trace Allan Wates on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr John Michael Jarrett on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
8 January 2010Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Timothy Andrew De Burgh Wates on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Paul Christopher Ronald Wates on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Andrew Trace Allan Wates on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr John Michael Jarrett on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
8 January 2010Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages)
31 March 2009Full accounts made up to 31 December 2008 (9 pages)
31 March 2009Full accounts made up to 31 December 2008 (9 pages)
27 January 2009Return made up to 29/12/08; full list of members (5 pages)
27 January 2009Return made up to 29/12/08; full list of members (5 pages)
26 January 2009Location of debenture register (1 page)
26 January 2009Location of register of members (1 page)
26 January 2009Registered office changed on 26/01/2009 from wates house station approach leatherhead surrey KT22 7SW (1 page)
26 January 2009Location of debenture register (1 page)
26 January 2009Location of register of members (1 page)
26 January 2009Registered office changed on 26/01/2009 from wates house station approach leatherhead surrey KT22 7SW (1 page)
2 May 2008Full accounts made up to 31 December 2007 (9 pages)
2 May 2008Full accounts made up to 31 December 2007 (9 pages)
1 February 2008Return made up to 29/12/07; full list of members (3 pages)
1 February 2008Return made up to 29/12/07; full list of members (3 pages)
24 January 2008New secretary appointed (1 page)
24 January 2008Secretary resigned (1 page)
24 January 2008New secretary appointed (1 page)
24 January 2008Secretary resigned (1 page)
16 October 2007Director resigned (1 page)
16 October 2007New director appointed (1 page)
16 October 2007Director resigned (1 page)
16 October 2007New director appointed (1 page)
27 June 2007Accounting reference date extended from 28/12/07 to 31/12/07 (1 page)
27 June 2007Accounting reference date extended from 28/12/07 to 31/12/07 (1 page)
18 May 2007Full accounts made up to 31 December 2006 (10 pages)
18 May 2007Full accounts made up to 31 December 2006 (10 pages)
19 January 2007Return made up to 29/12/06; full list of members (9 pages)
19 January 2007Return made up to 29/12/06; full list of members (9 pages)
12 September 2006Director's particulars changed (1 page)
12 September 2006Director's particulars changed (1 page)
31 July 2006Full accounts made up to 31 December 2005 (9 pages)
31 July 2006Full accounts made up to 31 December 2005 (9 pages)
22 June 2006New secretary appointed (1 page)
22 June 2006Secretary resigned (1 page)
22 June 2006New secretary appointed (1 page)
22 June 2006Secretary resigned (1 page)
9 February 2006Director resigned (1 page)
9 February 2006New director appointed (3 pages)
9 February 2006New director appointed (3 pages)
9 February 2006New director appointed (3 pages)
9 February 2006Director resigned (1 page)
9 February 2006New director appointed (3 pages)
9 February 2006New director appointed (3 pages)
9 February 2006New director appointed (3 pages)
26 January 2006Return made up to 29/12/05; full list of members (8 pages)
26 January 2006Return made up to 29/12/05; full list of members (8 pages)
26 May 2005Full accounts made up to 31 December 2004 (9 pages)
26 May 2005Full accounts made up to 31 December 2004 (9 pages)
22 February 2005New secretary appointed;new director appointed (3 pages)
22 February 2005New secretary appointed;new director appointed (3 pages)
16 February 2005Secretary resigned;director resigned (1 page)
16 February 2005Secretary resigned;director resigned (1 page)
27 January 2005Return made up to 29/12/04; full list of members (8 pages)
27 January 2005Return made up to 29/12/04; full list of members (8 pages)
24 August 2004Full accounts made up to 31 December 2003 (9 pages)
24 August 2004Full accounts made up to 31 December 2003 (9 pages)
12 February 2004New director appointed (2 pages)
12 February 2004Director resigned (1 page)
12 February 2004New director appointed (2 pages)
12 February 2004Director resigned (1 page)
22 January 2004Return made up to 29/12/03; full list of members (8 pages)
22 January 2004Return made up to 29/12/03; full list of members (8 pages)
25 November 2003Section 394 (1 page)
25 November 2003Section 394 (1 page)
6 July 2003Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
6 July 2003Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
13 June 2003Full accounts made up to 31 December 2002 (8 pages)
13 June 2003Full accounts made up to 31 December 2002 (8 pages)
29 January 2003Return made up to 29/12/02; full list of members (11 pages)
29 January 2003Return made up to 29/12/02; full list of members (11 pages)
13 August 2002Full accounts made up to 31 December 2001 (8 pages)
13 August 2002Full accounts made up to 31 December 2001 (8 pages)
21 May 2002Secretary resigned (1 page)
21 May 2002New secretary appointed (2 pages)
21 May 2002Secretary resigned (1 page)
21 May 2002New secretary appointed (2 pages)
26 January 2002Return made up to 29/12/01; full list of members (10 pages)
26 January 2002Return made up to 29/12/01; full list of members (10 pages)
10 July 2001Full accounts made up to 31 December 2000 (8 pages)
10 July 2001Full accounts made up to 31 December 2000 (8 pages)
5 March 2001New director appointed (3 pages)
5 March 2001New director appointed (3 pages)
26 February 2001New director appointed (4 pages)
26 February 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
26 February 2001New director appointed (4 pages)
26 February 2001New director appointed (4 pages)
26 February 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
26 February 2001New director appointed (4 pages)
29 January 2001Return made up to 29/12/00; full list of members (10 pages)
29 January 2001Return made up to 29/12/00; full list of members (10 pages)
16 October 2000New secretary appointed (2 pages)
16 October 2000Secretary resigned (1 page)
16 October 2000New secretary appointed (2 pages)
16 October 2000Secretary resigned (1 page)
11 July 2000Secretary resigned (1 page)
11 July 2000New secretary appointed (2 pages)
11 July 2000Secretary resigned (1 page)
11 July 2000New secretary appointed (2 pages)
6 July 2000Full accounts made up to 31 December 1999 (9 pages)
6 July 2000Full accounts made up to 31 December 1999 (9 pages)
1 February 2000Return made up to 29/12/99; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
(10 pages)
1 February 2000Return made up to 29/12/99; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
(10 pages)
8 September 1999Full accounts made up to 31 December 1998 (9 pages)
8 September 1999Full accounts made up to 31 December 1998 (9 pages)
25 January 1999Return made up to 29/12/98; full list of members (8 pages)
25 January 1999Return made up to 29/12/98; full list of members (8 pages)
7 October 1998Full accounts made up to 31 December 1997 (9 pages)
7 October 1998Full accounts made up to 31 December 1997 (9 pages)
25 June 1998New secretary appointed (2 pages)
25 June 1998New secretary appointed (2 pages)
19 January 1998Return made up to 29/12/97; full list of members (8 pages)
19 January 1998Return made up to 29/12/97; full list of members (8 pages)
25 July 1997Full accounts made up to 31 December 1996 (9 pages)
25 July 1997Full accounts made up to 31 December 1996 (9 pages)
8 January 1997Return made up to 29/12/96; full list of members (8 pages)
8 January 1997Return made up to 29/12/96; full list of members (8 pages)
8 July 1996Full accounts made up to 31 December 1995 (9 pages)
8 July 1996Full accounts made up to 31 December 1995 (9 pages)
19 January 1996Return made up to 29/12/95; full list of members (10 pages)
19 January 1996Return made up to 29/12/95; full list of members (10 pages)
6 July 1995Full accounts made up to 31 December 1994 (8 pages)
6 July 1995Full accounts made up to 31 December 1994 (8 pages)
30 January 1995Return made up to 29/12/94; full list of members (10 pages)
21 July 1994Full accounts made up to 31 December 1993 (8 pages)
21 July 1994Full accounts made up to 31 December 1993 (8 pages)
24 January 1994Return made up to 29/12/93; full list of members (10 pages)
20 October 1993Full accounts made up to 31 December 1992 (7 pages)
25 January 1993Return made up to 29/12/92; full list of members (10 pages)
29 June 1992Full accounts made up to 31 December 1991 (6 pages)
29 June 1992Full accounts made up to 31 December 1991 (6 pages)
14 February 1992Return made up to 29/12/91; full list of members (12 pages)
7 August 1991Full accounts made up to 31 December 1990 (6 pages)
1 February 1991Return made up to 29/12/90; full list of members (9 pages)
28 September 1990Full accounts made up to 31 December 1989 (6 pages)
28 September 1990Full accounts made up to 31 December 1989 (6 pages)
18 January 1990Return made up to 29/12/89; full list of members (14 pages)
3 November 1989Full accounts made up to 31 December 1988 (6 pages)
5 January 1989Return made up to 15/12/88; full list of members (14 pages)
8 November 1988Full accounts made up to 31 December 1987 (8 pages)
8 November 1988Full accounts made up to 31 December 1987 (8 pages)
4 November 1987Return made up to 16/09/87; full list of members (18 pages)
20 July 1987Full accounts made up to 31 December 1986 (8 pages)
21 March 1987Declaration of satisfaction of mortgage/charge (1 page)
21 March 1987Declaration of satisfaction of mortgage/charge (1 page)
21 March 1987Dec release from mortgage/charge (5 pages)
13 November 1986Return made up to 07/10/86; full list of members (13 pages)
26 August 1986Full accounts made up to 31 December 1985 (9 pages)
26 August 1986Full accounts made up to 31 December 1985 (9 pages)
4 July 1984Accounts made up to 25 December 1983 (10 pages)
4 July 1984Accounts made up to 25 December 1983 (10 pages)
29 October 1983Accounts made up to 26 December 1982 (10 pages)
29 October 1983Accounts made up to 26 December 1982 (10 pages)
13 July 1983Annual return made up to 15/11/82 (13 pages)
13 July 1983Annual return made up to 15/11/82 (13 pages)
25 January 1983Accounts made up to 27 December 1981 (11 pages)
25 January 1983Accounts made up to 27 December 1981 (11 pages)
30 June 1982Annual return made up to 10/11/81 (14 pages)
30 June 1982Annual return made up to 10/11/81 (14 pages)
4 December 1981Accounts made up to 28 December 1980 (11 pages)
4 December 1981Accounts made up to 28 December 1980 (11 pages)
28 March 1981Annual return made up to 10/11/80 (15 pages)
28 March 1981Annual return made up to 10/11/80 (15 pages)
16 January 1980Accounts made up to 4 January 1979 (20 pages)
16 January 1980Accounts made up to 4 January 1979 (20 pages)
16 January 1980Accounts made up to 4 January 1979 (20 pages)
22 January 1979Accounts made up to 1 January 1978 (8 pages)
22 January 1979Accounts made up to 1 January 1978 (8 pages)
22 January 1979Accounts made up to 1 January 1978 (8 pages)
2 March 1978Accounts made up to 26 December 1976 (8 pages)
2 March 1978Accounts made up to 26 December 1976 (8 pages)
20 December 1975Accounts made up to 28 December 1975 (6 pages)
20 December 1975Accounts made up to 28 December 1975 (6 pages)
13 December 197423/09/19 (2 pages)