Woodside Lands Limited

Company Name	Woodside Lands Limited
Company Status	Active
Company Number	00956245
Category	Private Limited Company
Incorporation Date	16 June 1969(54 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy Andrew De Burgh Wates
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2005(36 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Michael Brocklebank
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2005(36 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Alexander Bowen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(46 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Philip Michael Wainwright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(53 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Paul Christopher Ronald Wates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(23 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 08 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Michael Edward Wates
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(23 years, 6 months after company formation)
Appointment Duration	8 years (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Langton Long Blandford Forum Dorset DT11 9HS

Director Name	Sir Christopher Stephen Wates
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(23 years, 6 months after company formation)
Appointment Duration	8 years (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tufton Place Tufton Lane Northiam Rye East Sussex TN31 6HL

Secretary Name	David Frederick Glanville
Nationality	British
Status	Resigned
Appointed	29 December 1992(23 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	7 Bluebell Close Crofton Orpington Kent BR6 8HS

Secretary Name	Mr William Graham Mackie
Nationality	British
Status	Resigned
Appointed	22 May 1998(28 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Foxley Lane Purley Surrey CR8 3HP

Secretary Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(31 years after company formation)
Appointment Duration	3 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Mr Jonathan Charles Bennett Houlton
Nationality	British
Status	Resigned
Appointed	30 June 2000(31 years after company formation)
Appointment Duration	3 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Ashley Game
Nationality	British
Status	Resigned
Appointed	02 October 2000(31 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	118 Hydethorpe Road London SW12 0JD

Director Name	Dave Duncan Struan Robertson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Lodge, 20a Westside Common Wimbledon Common London SW19 4UF

Director Name	Mr Andrew Trace Allan Wates
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(31 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(31 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Director Name	Mr Paul David Phipps
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(34 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Purbeck 37 Hammond End Farnham Common Buckinghamshire SL2 3LG

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(35 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Ms Cara Louise Hewitt
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(36 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2007)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cloverlay Rockfield Road Oxted Surrey RH8 0HA

Secretary Name	Ms Terry Ann Styant
Nationality	British
Status	Resigned
Appointed	30 May 2006(36 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2007)
Role	Group General Counsel
Correspondence Address	Rossett Ghyll Heath View East Horsley Surrey KT24 5EA

Director Name	Mr John Michael Jarrett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(38 years, 3 months after company formation)
Appointment Duration	8 years (resigned 22 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Huw Davies
Nationality	British
Status	Resigned
Appointed	31 December 2007(38 years, 6 months after company formation)
Appointment Duration	8 years (resigned 04 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Martin Geoffrey Leach
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(44 years, 4 months after company formation)
Appointment Duration	6 years (resigned 15 November 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Owen Allen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(46 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Owen Allen
Status	Resigned
Appointed	04 January 2016(46 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2018)
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Contact

Website	wates.co.uk
Email address	[email protected]
Telephone	01372 861000
Telephone region	Esher

Location

Registered Address	Wates House Station Approach Leatherhead Surrey KT22 7SW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 4 days from now)

Filing History

2 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
15 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
20 December 2022	Appointment of Mr Philip Michael Wainwright as a director on 12 December 2022 (2 pages)
19 August 2022	Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
27 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
26 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
6 April 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
6 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (56 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
2 December 2019	Termination of appointment of Martin Geoffrey Leach as a director on 15 November 2019 (1 page)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
11 December 2018	Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
19 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 January 2016	Annual 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 2016	Annual 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 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
8 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
8 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
8 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
8 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
8 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
8 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
8 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
2 November 2015	Termination of appointment of John Michael Jarrett as a director on 22 October 2015 (1 page)
2 November 2015	Appointment of Mr David Alexander Bowen as a director on 22 October 2015 (2 pages)
2 November 2015	Appointment of Mr David Alexander Bowen as a director on 22 October 2015 (2 pages)
2 November 2015	Termination of appointment of John Michael Jarrett as a director on 22 October 2015 (1 page)
1 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 January 2015	Annual 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 2015	Annual 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 2014	Director's details changed for Mr John Michael Jarrett on 20 August 2014 (2 pages)
9 September 2014	Director's details changed for Mr John Michael Jarrett on 20 August 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Michael Brocklebank on 26 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Michael Brocklebank on 26 June 2014 (2 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 January 2014	Annual 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 2014	Annual 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 2013	Appointment of Mr Martin Geoffrey Leach as a director (2 pages)
18 November 2013	Appointment of Mr Martin Geoffrey Leach as a director (2 pages)
23 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (8 pages)
23 August 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (34 pages)
23 August 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (34 pages)
23 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (8 pages)
8 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
20 March 2012	Full accounts made up to 31 December 2011 (9 pages)
20 March 2012	Full accounts made up to 31 December 2011 (9 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr David Michael Brocklebank on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr David Michael Brocklebank on 22 December 2010 (2 pages)
22 April 2010	Full accounts made up to 31 December 2009 (8 pages)
22 April 2010	Full accounts made up to 31 December 2009 (8 pages)
8 April 2010	Termination of appointment of Paul Wates as a director (1 page)
8 April 2010	Termination of appointment of Andrew Wates as a director (1 page)
8 April 2010	Termination of appointment of Andrew Wates as a director (1 page)
8 April 2010	Termination of appointment of Paul Wates as a director (1 page)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Paul Christopher Ronald Wates on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr John Michael Jarrett on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Andrew Trace Allan Wates on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Paul Christopher Ronald Wates on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr John Michael Jarrett on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Paul Christopher Ronald Wates on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Andrew Trace Allan Wates on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Andrew Trace Allan Wates on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr John Michael Jarrett on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
31 March 2009	Full accounts made up to 31 December 2008 (9 pages)
31 March 2009	Full accounts made up to 31 December 2008 (9 pages)
27 January 2009	Return made up to 29/12/08; full list of members (5 pages)
27 January 2009	Return made up to 29/12/08; full list of members (5 pages)
26 January 2009	Registered office changed on 26/01/2009 from wates house station approach leatherhead surrey KT22 7SW (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Registered office changed on 26/01/2009 from wates house station approach leatherhead surrey KT22 7SW (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of debenture register (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (9 pages)
2 May 2008	Full accounts made up to 31 December 2007 (9 pages)
1 February 2008	Return made up to 29/12/07; full list of members (3 pages)
1 February 2008	Return made up to 29/12/07; full list of members (3 pages)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (1 page)
27 June 2007	Accounting reference date extended from 28/12/07 to 31/12/07 (1 page)
27 June 2007	Accounting reference date extended from 28/12/07 to 31/12/07 (1 page)
18 May 2007	Full accounts made up to 31 December 2006 (10 pages)
18 May 2007	Full accounts made up to 31 December 2006 (10 pages)
19 January 2007	Return made up to 29/12/06; full list of members (9 pages)
19 January 2007	Return made up to 29/12/06; full list of members (9 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (9 pages)
31 July 2006	Full accounts made up to 31 December 2005 (9 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
26 January 2006	Return made up to 29/12/05; full list of members (8 pages)
26 January 2006	Return made up to 29/12/05; full list of members (8 pages)
26 May 2005	Full accounts made up to 31 December 2004 (9 pages)
26 May 2005	Full accounts made up to 31 December 2004 (9 pages)
22 February 2005	New secretary appointed;new director appointed (3 pages)
22 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
27 January 2005	Return made up to 29/12/04; full list of members (8 pages)
27 January 2005	Return made up to 29/12/04; full list of members (8 pages)
24 August 2004	Full accounts made up to 31 December 2003 (9 pages)
24 August 2004	Full accounts made up to 31 December 2003 (9 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
22 January 2004	Return made up to 29/12/03; full list of members (8 pages)
22 January 2004	Return made up to 29/12/03; full list of members (8 pages)
25 November 2003	Section 394 (1 page)
25 November 2003	Section 394 (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
13 June 2003	Full accounts made up to 31 December 2002 (8 pages)
13 June 2003	Full accounts made up to 31 December 2002 (8 pages)
29 January 2003	Return made up to 29/12/02; full list of members (11 pages)
29 January 2003	Return made up to 29/12/02; full list of members (11 pages)
13 August 2002	Full accounts made up to 31 December 2001 (8 pages)
13 August 2002	Full accounts made up to 31 December 2001 (8 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
26 January 2002	Return made up to 29/12/01; full list of members (10 pages)
26 January 2002	Return made up to 29/12/01; full list of members (10 pages)
10 July 2001	Full accounts made up to 31 December 2000 (8 pages)
10 July 2001	Full accounts made up to 31 December 2000 (8 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	New director appointed (3 pages)
26 February 2001	New director appointed (4 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (4 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (4 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (4 pages)
29 January 2001	Return made up to 29/12/00; full list of members (10 pages)
29 January 2001	Return made up to 29/12/00; full list of members (10 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (9 pages)
6 July 2000	Full accounts made up to 31 December 1999 (9 pages)
1 February 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 01/02/00 (10 pages)
1 February 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 01/02/00 (10 pages)
8 September 1999	Full accounts made up to 31 December 1998 (9 pages)
8 September 1999	Full accounts made up to 31 December 1998 (9 pages)
25 January 1999	Return made up to 29/12/98; full list of members (8 pages)
25 January 1999	Return made up to 29/12/98; full list of members (8 pages)
7 October 1998	Full accounts made up to 31 December 1997 (9 pages)
7 October 1998	Full accounts made up to 31 December 1997 (9 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
19 January 1998	Return made up to 29/12/97; full list of members (8 pages)
19 January 1998	Return made up to 29/12/97; full list of members (8 pages)
25 July 1997	Full accounts made up to 31 December 1996 (9 pages)
25 July 1997	Full accounts made up to 31 December 1996 (9 pages)
8 January 1997	Return made up to 29/12/96; full list of members (8 pages)
8 January 1997	Return made up to 29/12/96; full list of members (8 pages)
8 July 1996	Full accounts made up to 31 December 1995 (9 pages)
8 July 1996	Full accounts made up to 31 December 1995 (9 pages)
19 January 1996	Return made up to 29/12/95; full list of members (10 pages)
19 January 1996	Return made up to 29/12/95; full list of members (10 pages)
6 July 1995	Full accounts made up to 31 December 1994 (8 pages)
6 July 1995	Full accounts made up to 31 December 1994 (8 pages)
30 January 1995	Return made up to 29/12/94; full list of members (10 pages)
21 July 1994	Full accounts made up to 31 December 1993 (8 pages)
21 July 1994	Full accounts made up to 31 December 1993 (8 pages)
24 January 1994	Return made up to 29/12/93; full list of members (10 pages)
20 October 1993	Full accounts made up to 31 December 1992 (7 pages)
25 January 1993	Return made up to 29/12/92; full list of members (10 pages)
29 June 1992	Full accounts made up to 31 December 1991 (6 pages)
29 June 1992	Full accounts made up to 31 December 1991 (6 pages)
14 February 1992	Return made up to 29/12/91; full list of members (12 pages)
7 August 1991	Full accounts made up to 31 December 1990 (6 pages)
1 February 1991	Return made up to 29/12/90; full list of members (9 pages)
28 September 1990	Full accounts made up to 31 December 1989 (6 pages)
28 September 1990	Full accounts made up to 31 December 1989 (6 pages)
18 January 1990	Return made up to 29/12/89; full list of members (14 pages)
3 November 1989	Full accounts made up to 31 December 1988 (6 pages)
5 January 1989	Return made up to 15/12/88; full list of members (14 pages)
8 November 1988	Full accounts made up to 31 December 1987 (8 pages)
8 November 1988	Full accounts made up to 31 December 1987 (8 pages)
4 November 1987	Return made up to 16/09/87; full list of members (18 pages)
20 July 1987	Full accounts made up to 31 December 1986 (8 pages)
21 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1987	Dec release from mortgage/charge (5 pages)
21 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1986	Return made up to 07/10/86; full list of members (13 pages)
26 August 1986	Full accounts made up to 31 December 1985 (9 pages)
26 August 1986	Full accounts made up to 31 December 1985 (9 pages)
4 July 1984	Accounts made up to 25 December 1983 (10 pages)
4 July 1984	Accounts made up to 25 December 1983 (10 pages)
29 October 1983	Accounts made up to 26 December 1982 (10 pages)
29 October 1983	Accounts made up to 26 December 1982 (10 pages)
13 July 1983	Annual return made up to 15/11/82 (13 pages)
13 July 1983	Annual return made up to 15/11/82 (13 pages)
25 January 1983	Accounts made up to 27 December 1981 (11 pages)
25 January 1983	Accounts made up to 27 December 1981 (11 pages)
30 June 1982	Annual return made up to 10/11/81 (14 pages)
30 June 1982	Annual return made up to 10/11/81 (14 pages)
4 December 1981	Accounts made up to 28 December 1980 (11 pages)
4 December 1981	Accounts made up to 28 December 1980 (11 pages)
28 March 1981	Annual return made up to 10/11/80 (15 pages)
28 March 1981	Annual return made up to 10/11/80 (15 pages)
16 January 1980	Accounts made up to 4 January 1979 (20 pages)
16 January 1980	Accounts made up to 4 January 1979 (20 pages)
16 January 1980	Accounts made up to 4 January 1979 (20 pages)
22 January 1979	Accounts made up to 1 January 1978 (8 pages)
22 January 1979	Accounts made up to 1 January 1978 (8 pages)
22 January 1979	Accounts made up to 1 January 1978 (8 pages)
2 March 1978	Accounts made up to 26 December 1976 (8 pages)
2 March 1978	Accounts made up to 26 December 1976 (8 pages)
20 December 1975	Accounts made up to 28 December 1975 (6 pages)
20 December 1975	Accounts made up to 28 December 1975 (6 pages)
13 December 1974	23/09/19 (2 pages)

Woodside Lands Limited

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