Webster Estates Ltd

Company Name	Webster Estates Ltd
Company Status	Active
Company Number	02378493
Category	Private Limited Company
Incorporation Date	2 May 1989(35 years ago)
Previous Names	David Webster Group Limited and D W Group Holdings Limited

Business Activity

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

Directors

Director Name	Mrs Nikola Susan Thompson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(23 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10a Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY

Director Name	Mr Thomas Walter David Webster
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(23 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10a Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY

Director Name	Mr Nicolas Fuselli
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(27 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10a Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY

Director Name	Mr Neil Cooper
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	The Thatch Butts Green Nr Clavering Saffron Walden Essex CB11 4RT

Director Name	Mr Donald John Ellis
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1998)
Role	Accountant
Correspondence Address	31 Warren Way Digswell Welwyn Hertfordshire AL6 0DQ

Director Name	Mrs Monika Martha Webster
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	14 years, 8 months (resigned 09 February 2006)
Role	Housewife
Correspondence Address	Marshalls Marshalls Lane High Cross Ware Hertfordshire SG11 1AJ

Director Name	Mr Walter Earl Maisey
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 28 November 1997)
Role	Engineering Director
Correspondence Address	12 East Mead Welwyn Garden City Hertfordshire AL7 4RR

Director Name	Mr David Charles Webster
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	15 years, 2 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	Marshalls Marshalls Lane, High Cross Ware Hertfordshire SG11 1AJ

Secretary Name	Mr Alan James Sewell
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Avenue Bengeo Hertford Hertfordshire SG14 3DR

Secretary Name	Mr Donald John Ellis
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	31 Warren Way Digswell Welwyn Hertfordshire AL6 0DQ

Director Name	Michael Stanley Hawkes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 1996)
Role	Marketing Director
Correspondence Address	The Cottage Alkerton Banbury Oxfordshire OX15 6NL

Director Name	Mr Robert Michael Thompson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(6 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 19 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Castle House Anstey Buntingford Hertfordshire SG9 0EU

Director Name	Terence Thomas Gardner
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Madingley Road Cambridge CB3 0EX

Director Name	Mr John William Green
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(9 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 25 May 2014)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Ashlea Church Street Wistow Huntingdon Cambridgeshire PE28 2QE

Secretary Name	Mr Robert Michael Thompson
Nationality	British
Status	Resigned
Appointed	30 September 1998(9 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Castle House Anstey Buntingford Hertfordshire SG9 0EU

Director Name	Donald John Lovejoy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 2000)
Role	Chartered Engineer
Correspondence Address	Churchside House 14 Gamlingay Road Waresley Sandy Bedfordshire SG19 3DB

Director Name	Steven Alexander Waterhouse
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(13 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lark Rise Chalk Lane Hyde Heath Buckinghamshire HP6 5SA

Director Name	Mr Terence Albert Dean
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(15 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Sandringham Lodge Taverners Way Hoddesdon Hertfordshire EN11 8UG

Director Name	Mr Ashley Brendon George West
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(18 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Westcombe House Wildernesse Avenue Sevenoaks Kent TN15 0EA

Contact

Website	weblight.co.uk
Email address	[email protected]
Telephone	IP
Telephone region	Unknown

Location

Registered Address	Unit 10a Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

259.2k at £1	Propholdco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,479,130
Cash	£434,053
Current Liabilities	£269,055

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

1 April 2021	Delivered on: 7 April 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as the land at maple view, white moss business park, skelmersdale and registered at the land registry under title number LAN55680. Outstanding
1 April 2021	Delivered on: 7 April 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as the land and buildings on the south east side of pindar road, hoddesdon and registered at the land registry under title number HD347529. Outstanding
17 August 2017	Delivered on: 17 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Optima business park, pindar road, hoddesdon EN11 0DX (land registry title no. HD347529). Outstanding
1 June 1999	Delivered on: 14 June 1999 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: The f/hold property known as land & buildings on the south east side of pindar road hoddesdon hertfordshire t/no: HD347529. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 February 2009	Delivered on: 27 February 2009 Satisfied on: 16 January 2014 Persons entitled: Societe Generale in Its Capacity as Security Trustee for the Finance Parties Classification: Mortgage of shares Secured details: All monies due or to become due from the the borrower to the chargee (and its permitted successors and assigns) and any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 500 ordinary a shares of Â£1 each in pfi lighting limited all dividends see image for full details. Fully Satisfied
24 June 2005	Delivered on: 28 June 2005 Satisfied on: 16 January 2014 Persons entitled: Societe Generale Classification: Mortgage of shares Secured details: All monies due or to become due from the borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, all stocks, shares, securities, rights, moneys or property accruing, all dividends. See the mortgage charge document for full details. Fully Satisfied
20 May 2005	Delivered on: 24 May 2005 Satisfied on: 17 September 2009 Persons entitled: National Westminster 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: Land on east side of netherfield lane stanstead abbotts and land and buildings on the east side of netherfield lane t/nos: HD439451 and HD285923. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 October 1989	Delivered on: 8 November 1989 Satisfied on: 17 September 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
8 June 2023	Accounts for a small company made up to 30 September 2022 (15 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
21 June 2022	Accounts for a small company made up to 30 September 2021 (17 pages)
3 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 30 September 2020 (13 pages)
19 April 2021	Satisfaction of charge 023784930006 in full (1 page)
7 April 2021	Registration of charge 023784930007, created on 1 April 2021 (17 pages)
7 April 2021	Registration of charge 023784930008, created on 1 April 2021 (17 pages)
3 November 2020	Registered office address changed from Unit 11 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY England to Unit 10a Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY on 3 November 2020 (1 page)
3 November 2020	Director's details changed for Mr Nicolas Fuselli on 3 November 2020 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
10 July 2020	Registered office address changed from Unit 42 Ambition Broxbourne Pindar Road Hoddesdon EN11 0FJ United Kingdom to Unit 11 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY on 10 July 2020 (1 page)
7 May 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
18 April 2020	Director's details changed for Mr Thomas Walter David Webster on 18 March 2020 (2 pages)
18 April 2020	Change of details for Mr Thomas Walter David Webster as a person with significant control on 18 March 2020 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
26 September 2019	Registered office address changed from C/O C/O Mercer & Hole 72 London Road St. Albans Hertfordshire AL1 1NS England to Unit 42 Ambition Broxbourne Pindar Road Hoddesdon EN11 0FJ on 26 September 2019 (1 page)
1 May 2019	Accounts for a small company made up to 30 September 2018 (13 pages)
9 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
15 March 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
17 August 2017	Registration of charge 023784930006, created on 17 August 2017 (7 pages)
17 August 2017	Registration of charge 023784930006, created on 17 August 2017 (7 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
28 February 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
28 February 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
1 February 2017	Appointment of Mr Nicolas Fuselli as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mr Nicolas Fuselli as a director on 1 February 2017 (2 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 259,152 (3 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 259,152 (3 pages)
21 April 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
21 April 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
8 April 2016	Satisfaction of charge 2 in full (2 pages)
8 April 2016	Satisfaction of charge 2 in full (2 pages)
17 December 2015	Registered office address changed from C/O Mercer & Hole 72 London Road St Albans Herts AL1 1NH to C/O C/O Mercer & Hole 72 London Road St. Albans Hertfordshire AL1 1NS on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from C/O Mercer & Hole 72 London Road St Albans Herts AL1 1NH to C/O C/O Mercer & Hole 72 London Road St. Albans Hertfordshire AL1 1NS on 17 December 2015 (1 page)
3 December 2015	Company name changed d w group holdings LIMITED\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02 (3 pages)
3 December 2015	Company name changed d w group holdings LIMITED\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02 (3 pages)
29 June 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
29 June 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 259,152 (3 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 259,152 (3 pages)
26 February 2015	Termination of appointment of Ashley Brendon George West as a director on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Robert Michael Thompson as a director on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Robert Michael Thompson as a director on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Ashley Brendon George West as a director on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015 (1 page)
18 February 2015	Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to C/O Mercer & Hole 72 London Road St Albans Herts AL1 1NH on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to C/O Mercer & Hole 72 London Road St Albans Herts AL1 1NH on 18 February 2015 (1 page)
18 June 2014	Termination of appointment of John Green as a director (1 page)
18 June 2014	Termination of appointment of Terence Dean as a director (1 page)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 259,152 (8 pages)
18 June 2014	Termination of appointment of Terence Dean as a director (1 page)
18 June 2014	Termination of appointment of John Green as a director (1 page)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 259,152 (8 pages)
16 January 2014	Group of companies' accounts made up to 30 September 2013 (29 pages)
16 January 2014	Satisfaction of charge 4 in full (1 page)
16 January 2014	Group of companies' accounts made up to 30 September 2013 (29 pages)
16 January 2014	Satisfaction of charge 5 in full (1 page)
16 January 2014	Satisfaction of charge 4 in full (1 page)
16 January 2014	Satisfaction of charge 5 in full (1 page)
10 October 2013	Purchase of own shares. (3 pages)
10 October 2013	Cancellation of shares. Statement of capital on 10 October 2013 GBP 259,152 (4 pages)
10 October 2013	Purchase of own shares. (3 pages)
10 October 2013	Cancellation of shares. Statement of capital on 10 October 2013 GBP 259,152 (4 pages)
10 October 2013	Purchase of own shares. (3 pages)
10 October 2013	Purchase of own shares. (3 pages)
10 October 2013	Purchase of own shares. (3 pages)
10 October 2013	Purchase of own shares. (3 pages)
10 October 2013	Purchase of own shares. (3 pages)
10 October 2013	Purchase of own shares. (3 pages)
10 October 2013	Purchase of own shares. (3 pages)
10 October 2013	Purchase of own shares. (3 pages)
10 October 2013	Purchase of own shares. (3 pages)
10 October 2013	Purchase of own shares. (3 pages)
10 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (11 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (11 pages)
24 April 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 270,668 (3 pages)
24 April 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 270,668 (3 pages)
27 February 2013	Director's details changed for Terence Dean on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Terence Dean on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Terence Dean on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Terence Dean on 27 February 2013 (2 pages)
24 January 2013	Group of companies' accounts made up to 30 September 2012 (27 pages)
24 January 2013	Group of companies' accounts made up to 30 September 2012 (27 pages)
21 June 2012	Appointment of Mrs Nikola Susan Thompson as a director (2 pages)
21 June 2012	Appointment of Mrs Nikola Susan Thompson as a director (2 pages)
21 June 2012	Appointment of Mr Thomas Walter David Webster as a director (2 pages)
21 June 2012	Appointment of Mr Thomas Walter David Webster as a director (2 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
22 February 2012	Group of companies' accounts made up to 30 September 2011 (27 pages)
22 February 2012	Group of companies' accounts made up to 30 September 2011 (27 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
14 February 2011	Group of companies' accounts made up to 30 September 2010 (27 pages)
14 February 2011	Group of companies' accounts made up to 30 September 2010 (27 pages)
23 June 2010	Registered office address changed from Netherfield Lane, Stanstead Abbotts, Ware Hertfordshire SG12 8HE on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from Netherfield Lane, Stanstead Abbotts, Ware Hertfordshire SG12 8HE on 23 June 2010 (1 page)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
18 February 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
18 February 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
5 January 2010	Termination of appointment of Steven Waterhouse as a director (1 page)
5 January 2010	Termination of appointment of Steven Waterhouse as a director (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 June 2009	Return made up to 31/05/09; full list of members (5 pages)
23 June 2009	Return made up to 31/05/09; full list of members (5 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 February 2009	Group of companies' accounts made up to 30 September 2008 (26 pages)
9 February 2009	Group of companies' accounts made up to 30 September 2008 (26 pages)
8 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2008	Return made up to 31/05/08; full list of members (16 pages)
25 June 2008	Return made up to 31/05/08; full list of members (16 pages)
28 February 2008	Ad 26/02/08\gbp si 1875@1=1875\gbp ic 268793/270668\ (2 pages)
28 February 2008	Ad 26/02/08\gbp si 1875@1=1875\gbp ic 268793/270668\ (2 pages)
8 February 2008	Group of companies' accounts made up to 30 September 2007 (26 pages)
8 February 2008	Group of companies' accounts made up to 30 September 2007 (26 pages)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
2 July 2007	Ad 14/06/07--------- Â£ si 952@1=952 Â£ ic 267841/268793 (2 pages)
2 July 2007	Ad 14/06/07--------- Â£ si 952@1=952 Â£ ic 267841/268793 (2 pages)
27 June 2007	Return made up to 31/05/07; full list of members (7 pages)
27 June 2007	Return made up to 31/05/07; full list of members (7 pages)
11 June 2007	Ad 22/05/07--------- Â£ si 2856@1=2856 Â£ ic 264985/267841 (2 pages)
11 June 2007	Ad 22/05/07--------- Â£ si 2856@1=2856 Â£ ic 264985/267841 (2 pages)
9 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2007	Group of companies' accounts made up to 30 September 2006 (29 pages)
12 February 2007	Group of companies' accounts made up to 30 September 2006 (29 pages)
7 February 2007	Ad 25/01/07--------- Â£ si 476@1=476 Â£ ic 264509/264985 (2 pages)
7 February 2007	Ad 25/01/07--------- Â£ si 476@1=476 Â£ ic 264509/264985 (2 pages)
6 January 2007	Ad 12/12/06--------- Â£ si 1381@1=1381 Â£ ic 263128/264509 (2 pages)
6 January 2007	Ad 12/12/06--------- Â£ si 1381@1=1381 Â£ ic 263128/264509 (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
26 June 2006	Return made up to 31/05/06; full list of members (6 pages)
26 June 2006	Return made up to 31/05/06; full list of members (6 pages)
30 March 2006	Auditor's resignation (1 page)
30 March 2006	Auditor's resignation (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
4 February 2006	Group of companies' accounts made up to 30 September 2005 (34 pages)
4 February 2006	Group of companies' accounts made up to 30 September 2005 (34 pages)
13 July 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2005	Particulars of mortgage/charge (7 pages)
28 June 2005	Particulars of mortgage/charge (7 pages)
7 June 2005	Company name changed david webster group LIMITED\certificate issued on 07/06/05 (2 pages)
7 June 2005	Company name changed david webster group LIMITED\certificate issued on 07/06/05 (2 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Group of companies' accounts made up to 30 September 2004 (32 pages)
13 April 2005	Group of companies' accounts made up to 30 September 2004 (32 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
20 July 2004	Return made up to 31/05/04; full list of members (8 pages)
20 July 2004	Return made up to 31/05/04; full list of members (8 pages)
4 March 2004	Group of companies' accounts made up to 30 September 2003 (35 pages)
4 March 2004	Group of companies' accounts made up to 30 September 2003 (35 pages)
6 June 2003	Return made up to 31/05/03; full list of members (8 pages)
6 June 2003	Return made up to 31/05/03; full list of members (8 pages)
14 March 2003	Group of companies' accounts made up to 30 September 2002 (37 pages)
14 March 2003	Group of companies' accounts made up to 30 September 2002 (37 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
10 June 2002	Return made up to 31/05/02; full list of members (7 pages)
10 June 2002	Return made up to 31/05/02; full list of members (7 pages)
22 May 2002	Group of companies' accounts made up to 30 September 2001 (28 pages)
22 May 2002	Group of companies' accounts made up to 30 September 2001 (28 pages)
4 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2002	Ad 13/08/01--------- Â£ si 2238@1=2238 Â£ ic 260370/262608 (2 pages)
4 January 2002	Ad 13/08/01--------- Â£ si 2238@1=2238 Â£ ic 260370/262608 (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
12 September 2001	Group of companies' accounts made up to 30 September 2000 (25 pages)
12 September 2001	Group of companies' accounts made up to 30 September 2000 (25 pages)
5 June 2001	Return made up to 31/05/01; full list of members (8 pages)
5 June 2001	Return made up to 31/05/01; full list of members (8 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
21 June 2000	Full group accounts made up to 30 September 1999 (23 pages)
21 June 2000	Full group accounts made up to 30 September 1999 (23 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
6 June 2000	Return made up to 31/05/00; full list of members (13 pages)
6 June 2000	Return made up to 31/05/00; full list of members (13 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Return made up to 31/05/99; full list of members (14 pages)
8 June 1999	Return made up to 31/05/99; full list of members (14 pages)
27 May 1999	Full group accounts made up to 30 September 1998 (23 pages)
27 May 1999	Full group accounts made up to 30 September 1998 (23 pages)
30 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 November 1998	Â£ ic 264055/260370 11/11/98 Â£ sr 3685@1=3685 (2 pages)
30 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 November 1998	Â£ ic 264055/260370 11/11/98 Â£ sr 3685@1=3685 (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned;director resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned;director resigned (1 page)
11 September 1998	New director appointed (4 pages)
11 September 1998	New director appointed (4 pages)
25 June 1998	Return made up to 31/05/98; full list of members (13 pages)
25 June 1998	Return made up to 31/05/98; full list of members (13 pages)
18 June 1998	Full group accounts made up to 30 September 1997 (23 pages)
18 June 1998	Full group accounts made up to 30 September 1997 (23 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
13 October 1997	Location of register of members (1 page)
13 October 1997	Location of register of members (1 page)
7 October 1997	Auditor's resignation (1 page)
7 October 1997	Auditor's resignation (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
1 July 1997	Full group accounts made up to 30 September 1996 (22 pages)
1 July 1997	Full group accounts made up to 30 September 1996 (22 pages)
16 June 1997	Return made up to 31/05/97; no change of members (8 pages)
16 June 1997	Return made up to 31/05/97; no change of members (8 pages)
10 July 1996	Full group accounts made up to 30 September 1995 (22 pages)
10 July 1996	Full group accounts made up to 30 September 1995 (22 pages)
7 July 1996	Return made up to 31/05/96; full list of members (10 pages)
7 July 1996	Return made up to 31/05/96; full list of members (10 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
25 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
25 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
25 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
4 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1990	Full group accounts made up to 30 September 1989 (19 pages)
27 July 1990	Full group accounts made up to 30 September 1989 (19 pages)
8 November 1989	Particulars of mortgage/charge (3 pages)
8 November 1989	Particulars of mortgage/charge (3 pages)
2 May 1989	Incorporation (16 pages)
2 May 1989	Incorporation (16 pages)

Webster Estates Ltd

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