Wistow Developments Limited

Company Name	Wistow Developments Limited
Directors	Claire Wistow and Richard Albert Wistow
Company Status	Active
Company Number	01163263
Category	Private Limited Company
Incorporation Date	15 March 1974(49 years, 7 months ago)
Previous Name	Donland Engineering(Southern)Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Claire Wistow
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(46 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mr Richard Albert Wistow
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(46 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Colin Stuart Lederman
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 1993)
Role	Chartered Accountant
Correspondence Address	2 Aylwardes Rise Stanmore Middlesex HA7 3EH

Director Name	Ian Keith Johnson
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(17 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Fieldfare Startins Lane Cookham Berks SL6 9AN

Director Name	Jean Johnson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(17 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	April House Milton Lane Great Milton Oxfordshire OX44 7NN

Secretary Name	Jean Johnson
Nationality	British
Status	Resigned
Appointed	30 August 1991(17 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Fieldfare Startins Lane Cookham Berkshire SL6 9AN

Contact

Website	donlandeng.co.uk
Telephone	01784 436151
Telephone region	Staines

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

98 at £1	Ian Keith Johnson 98.00% Ordinary
1 at £1	Executors Of P.j. Gotobed 1.00% Ordinary
1 at £1	Trustee Of Ian K. Johnson 1.00% Ordinary

Financials

Year	2014
Net Worth	£724,123
Current Liabilities	£44,697

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2022 (11 months, 1 week ago)
Next Return Due	14 November 2023 (1 month, 1 week from now)

Charges

4 November 2022	Delivered on: 10 November 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Freehold land being 6A portman road, reading (RG30 1EA) registered with title number BK393894. Outstanding
4 November 2022	Delivered on: 10 November 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
4 November 2022	Delivered on: 10 November 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Freehold land being 6A portman road, reading (RG30 1EA) registered with title number BK393894. Outstanding
23 September 1983	Delivered on: 30 September 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
31 March 1983	Delivered on: 12 April 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises in stoneylands road, egham, surrey title no. Sy 129962. Outstanding
5 April 1983	Delivered on: 11 April 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 45 high st. Egham, surrey title no sy 357362. Fully Satisfied
5 April 1983	Delivered on: 11 April 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 45 high street, egham surrey title no sy 268973. Fully Satisfied
18 December 1979	Delivered on: 3 January 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 45 high street egham county of surrey title no. Sy 268973. Fully Satisfied

Filing History

1 March 2021	Satisfaction of charge 4 in full (1 page)
1 March 2021	Satisfaction of charge 5 in full (1 page)
25 January 2021	Notification of Richard Albert Wistow as a person with significant control on 4 December 2020 (2 pages)
25 January 2021	Cessation of Ian Keith Johnson as a person with significant control on 4 December 2020 (1 page)
22 January 2021	Appointment of Claire Wistow as a director on 9 December 2020 (2 pages)
22 January 2021	Termination of appointment of Jean Johnson as a secretary on 23 December 2020 (1 page)
22 January 2021	Termination of appointment of Jean Johnson as a director on 23 December 2020 (1 page)
22 January 2021	Termination of appointment of Ian Keith Johnson as a director on 23 December 2020 (1 page)
22 January 2021	Registered office address changed from Fieldfare Startins Lane Cookham Dean Maidenhead Berks SL6 9AN to 4 Prince Albert Road London NW1 7SN on 22 January 2021 (1 page)
22 January 2021	Appointment of Richard Albert Wistow as a director on 9 December 2020 (2 pages)
3 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
29 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
1 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 31 December 2018 (5 pages)
2 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
20 October 2017	Confirmation statement made on 30 August 2017 with updates (8 pages)
20 October 2017	Notification of Ian Keith Johnson as a person with significant control on 6 April 2016 (4 pages)
20 October 2017	Notification of Ian Keith Johnson as a person with significant control on 20 October 2017 (4 pages)
20 October 2017	Confirmation statement made on 30 August 2017 with updates (8 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 August 2017	Registered office address changed from Foundation House Stoneylands Road Egham Surrey TW20 9QR to Fieldfare Startins Lane Cookham Dean Maidenhead Berks SL6 9AN on 14 August 2017 (2 pages)
14 August 2017	Registered office address changed from Foundation House Stoneylands Road Egham Surrey TW20 9QR to Fieldfare Startins Lane Cookham Dean Maidenhead Berks SL6 9AN on 14 August 2017 (2 pages)
4 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
21 December 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 November 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (14 pages)
4 November 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (14 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (14 pages)
25 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (14 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
19 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (14 pages)
19 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (14 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (14 pages)
11 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (14 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (14 pages)
10 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (14 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (14 pages)
2 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (14 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009	Secretary's details changed for Jean Johnson on 1 April 2009 (3 pages)
17 December 2009	Director's details changed for Ian Keith Johnson on 1 April 2009 (3 pages)
17 December 2009	Secretary's details changed for Jean Johnson on 1 April 2009 (3 pages)
17 December 2009	Director's details changed for Ian Keith Johnson on 1 April 2009 (3 pages)
17 December 2009	Director's details changed for Ian Keith Johnson on 1 April 2009 (3 pages)
17 December 2009	Annual return made up to 30 August 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 30 August 2009 with a full list of shareholders (6 pages)
17 December 2009	Secretary's details changed for Jean Johnson on 1 April 2009 (3 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 November 2008	Return made up to 30/08/08; no change of members (7 pages)
19 November 2008	Return made up to 30/08/08; no change of members (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 September 2007	Return made up to 30/08/07; no change of members (7 pages)
5 September 2007	Return made up to 30/08/07; no change of members (7 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 September 2006	Return made up to 30/08/06; full list of members (7 pages)
7 September 2006	Return made up to 30/08/06; full list of members (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 September 2005	Return made up to 30/08/05; full list of members (7 pages)
2 September 2005	Return made up to 30/08/05; full list of members (7 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 August 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 November 2003	Return made up to 30/08/03; full list of members (7 pages)
24 November 2003	Return made up to 30/08/03; full list of members (7 pages)
23 March 2003	Partial exemption accounts made up to 31 December 2002 (6 pages)
23 March 2003	Partial exemption accounts made up to 31 December 2002 (6 pages)
25 September 2002	Return made up to 30/08/02; full list of members (7 pages)
25 September 2002	Return made up to 30/08/02; full list of members (7 pages)
16 April 2002	Partial exemption accounts made up to 31 December 2001 (6 pages)
16 April 2002	Partial exemption accounts made up to 31 December 2001 (6 pages)
11 October 2001	Return made up to 30/08/01; full list of members (6 pages)
11 October 2001	Return made up to 30/08/01; full list of members (6 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
24 August 2000	Return made up to 30/08/00; full list of members (6 pages)
24 August 2000	Return made up to 30/08/00; full list of members (6 pages)
17 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 August 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 September 1998	Return made up to 30/08/98; no change of members (4 pages)
4 September 1998	Return made up to 30/08/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 September 1997	Return made up to 30/08/97; no change of members (4 pages)
23 September 1997	Return made up to 30/08/97; no change of members (4 pages)
18 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 September 1996	Return made up to 30/08/96; full list of members (6 pages)
12 September 1996	Return made up to 30/08/96; full list of members (6 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
15 March 1976	Incorporation (15 pages)

Wistow Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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