| Company Name | St. Martins-Le-Grand Estates Limited |
|---|---|
| Directors | Anthony James Lancaster Wayt and John Lancaster Wayt |
| Company Status | Active |
| Company Number | 02507727 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1990(33 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony James Lancaster Wayt |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 4 Upper High Street Epsom Surrey KT17 4QJ |
| Director Name | John Lancaster Wayt |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Upper High Street Epsom Surrey KT17 4QJ |
| Secretary Name | Mr John Lancaster Wayt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(1 year, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Upper High Street Epsom Surrey KT17 4QJ |
| Director Name | Mrs Margaret Ann Lancaster Wayt |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(1 year after company formation) |
| Appointment Duration | 20 years, 12 months (resigned 21 May 2012) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Lancaster House Blackhills Esher Surrey KT10 9JW |
Contact
| Website | boblancaster.co.uk |
|---|
Location
| Registered Address | 4 Upper High Street Epsom Surrey KT17 4QJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 66 at £1 | Mr John Lancaster Wayt 66.67% Ordinary |
|---|---|
| 33 at £1 | Anthony James Lancaster Wayt 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £659,434 |
| Cash | £210,646 |
| Current Liabilities | £492,097 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 1 week from now) |
Charges
| 23 February 1991 | Delivered on: 8 March 1991 Persons entitled: John Lancaster Wayt Classification: Charge Secured details: £600,000 and any further advances due or to become due from the company to the chargee. Particulars: F/H land and block of flats K.A. orchard court bridge st walton on thames surrey elmbridge district. Undertaking and all property and assets present and future. Outstanding |
|---|---|
| 23 February 1991 | Delivered on: 8 March 1991 Persons entitled: John Lancaster Wayt Classification: Charge Secured details: £75,000 and any further advances due or to become due from the company to the chargee. Particulars: F/H block of flats K.A. chatley court between streets cobham surrey elmbridge district undertaking and all property and assets present and future. Outstanding |
| 23 February 1991 | Delivered on: 8 March 1991 Persons entitled: John Lancaster Wayt Classification: Charge Secured details: £25000 and any further advances due or to become due from the company to the chargee. Particulars: F/H land and dwellinghouse 21 hamilton ave cheam in the london borough of sutton undertaking and all property and assets present and future. Outstanding |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 6 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 2 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 25 August 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 9 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 6 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 13 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 11 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 11 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 14 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 June 2014 | Registered office address changed from 4 Upper High Street Epsom Surrey KT17 4QJ England on 20 June 2014 (1 page) |
| 20 June 2014 | Registered office address changed from Lancaster House Blackhills Esher Surrey KT10 9JW on 20 June 2014 (1 page) |
| 20 June 2014 | Secretary's details changed for John Lancaster Wayt on 31 December 2013 (1 page) |
| 20 June 2014 | Registered office address changed from Lancaster House Blackhills Esher Surrey KT10 9JW on 20 June 2014 (1 page) |
| 20 June 2014 | Registered office address changed from 4 Upper High Street Epsom Surrey KT17 4QJ England on 20 June 2014 (1 page) |
| 20 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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| 20 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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| 20 June 2014 | Director's details changed for Mr Anthony James Lancaster Wayt on 31 December 2013 (2 pages) |
| 20 June 2014 | Director's details changed for John Lancaster Wayt on 31 August 2013 (2 pages) |
| 20 June 2014 | Director's details changed for Mr Anthony James Lancaster Wayt on 31 December 2013 (2 pages) |
| 20 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Secretary's details changed for John Lancaster Wayt on 31 December 2013 (1 page) |
| 20 June 2014 | Director's details changed for John Lancaster Wayt on 31 August 2013 (2 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 May 2012 | Termination of appointment of Margaret Wayt as a director (1 page) |
| 25 May 2012 | Termination of appointment of Margaret Wayt as a director (1 page) |
| 2 June 2011 | Register(s) moved to registered office address (1 page) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
| 2 June 2011 | Register(s) moved to registered office address (1 page) |
| 24 March 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 24 March 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 8 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 13 April 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 13 April 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 18 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 18 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 10 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 12 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 12 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 3 June 2008 | Director's change of particulars / anthony wayt / 03/06/2008 (1 page) |
| 3 June 2008 | Director's change of particulars / anthony wayt / 03/06/2008 (1 page) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 5 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 5 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 21 May 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 21 May 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 8 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 8 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 22 March 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 22 March 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 22 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 22 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 10 June 2005 | Return made up to 01/06/05; full list of members
|
| 10 June 2005 | Return made up to 01/06/05; full list of members
|
| 8 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 23 March 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 23 March 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 9 June 2003 | Return made up to 01/06/03; full list of members
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| 9 June 2003 | Return made up to 01/06/03; full list of members
|
| 2 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 2 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 2 August 2002 | Return made up to 01/06/02; full list of members
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| 2 August 2002 | Return made up to 01/06/02; full list of members
|
| 14 May 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 14 May 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 12 June 2001 | Return made up to 01/06/01; full list of members
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| 12 June 2001 | Return made up to 01/06/01; full list of members
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| 13 April 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 13 April 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 10 July 2000 | Return made up to 01/06/00; full list of members
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| 10 July 2000 | Return made up to 01/06/00; full list of members
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| 10 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 10 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 23 August 1999 | Return made up to 01/06/99; no change of members (6 pages) |
| 23 August 1999 | Return made up to 01/06/99; no change of members (6 pages) |
| 21 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 21 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 16 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 16 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 27 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 27 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 8 June 1997 | Return made up to 01/06/97; full list of members (8 pages) |
| 8 June 1997 | Return made up to 01/06/97; full list of members (8 pages) |
| 16 August 1996 | Return made up to 01/06/96; no change of members
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| 16 August 1996 | Return made up to 01/06/96; no change of members
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| 30 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 8 June 1995 | Return made up to 01/06/95; full list of members (10 pages) |
| 8 June 1995 | Return made up to 01/06/95; full list of members (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |