Wandsworth Property And Investment Company Limited

Company Name	Wandsworth Property And Investment Company Limited
Company Status	Active
Company Number	01201076
Category	Private Limited Company
Incorporation Date	20 February 1975(49 years, 2 months ago)
Previous Name	Moreton Riches Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Paula Irene Mott
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(16 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	92 East Hill Lonndon SW18 2HG

Director Name	Hannah Mott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(23 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Designer
Country of Residence	England
Correspondence Address	92 East Hill Lonndon SW18 2HG

Director Name	Simon Leonard Mott
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(23 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	92 East Hill Lonndon SW18 2HG

Secretary Name	Ingrid May Viening
Nationality	British
Status	Current
Appointed	01 April 2003(28 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	92 East Hill Lonndon SW18 2HG

Director Name	Mr Beverley Harold Mott
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(16 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 September 1998)
Role	Company Director
Correspondence Address	Camster Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Paula Irene Mott
Nationality	British
Status	Resigned
Appointed	14 June 1991(16 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Camster Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Simon Leonard Mott
Nationality	British
Status	Resigned
Appointed	19 October 1998(23 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2003)
Role	Chartered Surveyor
Correspondence Address	31 Old Devonshire Road London SW12 9RD

Contact

Website	bruntwood.co.uk
Telephone	0800 7310300
Telephone region	Freephone

Location

Registered Address	92 East Hill Lonndon SW18 2HG
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

216 at £1	Paula Mott & Simon Linley 9.00% Ordinary
962 at £1	Hannah W. Mott 40.08% Ordinary
962 at £1	S.l. Mott 40.08% Ordinary
260 at £1	P.i. Mott 10.83% Ordinary

Financials

Year	2014
Net Worth	£1,516,925
Cash	£882
Current Liabilities	£1,988,139

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

24 August 2022	Delivered on: 26 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 36 park crescent, forest row, east sussex. Outstanding
24 August 2022	Delivered on: 26 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 37 alma road, london. Outstanding
24 August 2022	Delivered on: 26 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 8 aspley road, london. Outstanding
5 December 1984	Delivered on: 24 December 1984 Persons entitled: Barclays 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: 92 east hill, wandsworth, london title no sgl 220157. Outstanding

Filing History

3 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
28 June 2017	Notification of Hannah Mott as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Simon Leonard Mott as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Hannah Mott as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
28 June 2017	Notification of Simon Leonard Mott as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Hannah Mott as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Simon Leonard Mott as a person with significant control on 6 April 2016 (2 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2,400 (7 pages)
5 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2,400 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2,400 (5 pages)
3 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2,400 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 June 2014	Director's details changed for Hannah Mott on 1 December 2013 (2 pages)
19 June 2014	Director's details changed for Simon Leonard Mott on 1 December 2013 (2 pages)
19 June 2014	Director's details changed for Simon Leonard Mott on 1 December 2013 (2 pages)
19 June 2014	Secretary's details changed for Ingrid May Viening on 1 December 2013 (1 page)
19 June 2014	Director's details changed for Hannah Mott on 1 December 2013 (2 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,400 (5 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,400 (5 pages)
19 June 2014	Secretary's details changed for Ingrid May Viening on 1 December 2013 (1 page)
19 June 2014	Director's details changed for Hannah Mott on 1 December 2013 (2 pages)
19 June 2014	Secretary's details changed for Ingrid May Viening on 1 December 2013 (1 page)
19 June 2014	Director's details changed for Simon Leonard Mott on 1 December 2013 (2 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
25 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
5 November 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
5 November 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
13 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
11 August 2011	Director's details changed for Paula Irene Mott on 14 June 2011 (2 pages)
11 August 2011	Director's details changed for Hannah Mott on 14 June 2011 (2 pages)
11 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
11 August 2011	Director's details changed for Hannah Mott on 14 June 2011 (2 pages)
11 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
11 August 2011	Director's details changed for Paula Irene Mott on 14 June 2011 (2 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
3 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
3 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
11 November 2009	Director's details changed for Hannah Winifred Mott on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Hannah Winifred Mott on 11 November 2009 (2 pages)
25 June 2009	Return made up to 14/06/09; full list of members (5 pages)
25 June 2009	Return made up to 14/06/09; full list of members (5 pages)
15 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
15 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Return made up to 14/06/08; full list of members (5 pages)
19 August 2008	Return made up to 14/06/08; full list of members (5 pages)
20 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Return made up to 14/06/07; full list of members (3 pages)
5 October 2007	Return made up to 14/06/07; full list of members (3 pages)
22 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
22 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
16 November 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Return made up to 14/06/04; full list of members (8 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Return made up to 14/06/04; full list of members (8 pages)
16 October 2003	Full accounts made up to 31 March 2003 (15 pages)
16 October 2003	Full accounts made up to 31 March 2003 (15 pages)
12 July 2003	Return made up to 14/06/03; full list of members (9 pages)
12 July 2003	Return made up to 14/06/03; full list of members (9 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
15 November 2002	Full accounts made up to 31 March 2002 (14 pages)
15 November 2002	Full accounts made up to 31 March 2002 (14 pages)
17 June 2002	Return made up to 14/06/02; full list of members (9 pages)
17 June 2002	Return made up to 14/06/02; full list of members (9 pages)
24 April 2002	Company name changed moreton riches LIMITED\certificate issued on 24/04/02 (2 pages)
24 April 2002	Company name changed moreton riches LIMITED\certificate issued on 24/04/02 (2 pages)
7 January 2002	Full accounts made up to 31 March 2001 (14 pages)
7 January 2002	Full accounts made up to 31 March 2001 (14 pages)
27 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 February 2001	Ad 29/09/00--------- Â£ si 2300@1=2300 Â£ ic 100/2400 (2 pages)
2 February 2001	Ad 29/09/00--------- Â£ si 2300@1=2300 Â£ ic 100/2400 (2 pages)
3 January 2001	Full accounts made up to 31 March 2000 (14 pages)
3 January 2001	Full accounts made up to 31 March 2000 (14 pages)
2 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 June 2000	Return made up to 14/06/00; full list of members (8 pages)
14 June 2000	Return made up to 14/06/00; full list of members (8 pages)
25 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 January 2000	Full accounts made up to 31 March 1999 (14 pages)
27 January 2000	Full accounts made up to 31 March 1999 (14 pages)
27 July 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Full accounts made up to 31 March 1998 (15 pages)
7 January 1999	Full accounts made up to 31 March 1998 (15 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
25 July 1998	Return made up to 14/06/98; no change of members (4 pages)
25 July 1998	Return made up to 14/06/98; no change of members (4 pages)
22 December 1997	Full accounts made up to 31 March 1997 (15 pages)
22 December 1997	Full accounts made up to 31 March 1997 (15 pages)
14 July 1997	Return made up to 14/06/97; no change of members (4 pages)
14 July 1997	Return made up to 14/06/97; no change of members (4 pages)
6 November 1996	Full accounts made up to 31 March 1996 (14 pages)
6 November 1996	Full accounts made up to 31 March 1996 (14 pages)
9 July 1996	Return made up to 14/06/96; full list of members (6 pages)
9 July 1996	Return made up to 14/06/96; full list of members (6 pages)
19 December 1995	Full accounts made up to 31 March 1995 (15 pages)
19 December 1995	Full accounts made up to 31 March 1995 (15 pages)
7 July 1995	Return made up to 14/06/95; no change of members (4 pages)
7 July 1995	Return made up to 14/06/95; no change of members (4 pages)
20 February 1975	Incorporation (12 pages)
20 February 1975	Incorporation (12 pages)

Wandsworth Property And Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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