Company NameJohn Wadsworth (Estate Agents) Limited
DirectorJohn Norman Wadsworth
Company StatusActive
Company Number03011855
CategoryPrivate Limited Company
Incorporation Date19 January 1995 (24 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr John Norman Wadsworth
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1995(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressHalfway Burney Road
West Humble
Dorking
Surrey
RH5 6AU
Secretary NameAmanda Elizabeth Wadsworth
NationalityBritish
StatusCurrent
Appointed01 January 1998(2 years, 11 months after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Correspondence AddressHalfway Burney Road
West Humble
Surrey
RH5 6AU
Director NameMr Geoffrey Charles Knight
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressOvercourt
School Lane, Mickleham
Dorking
Surrey
RH5 6EW
Secretary NameMr Geoffrey Charles Knight
NationalityBritish
StatusResigned
Appointed19 January 1995(same day as company formation)
RoleCompter Consultant
Correspondence Address90 Church Street
Leatherhead
Surrey
KT22 8ER
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitejohnwadsworth.co.uk
Telephone01372 450500
Telephone regionEsher

Location

Registered Address18 Church Road
Great Bookham
Surrey
KT23 3PW
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

500 at £1Mr Geoffrey Charles Knight
50.00%
Ordinary
250 at £1Amanda Elizabeth Wadsworth
25.00%
Ordinary
250 at £1John N. Wadsworth
25.00%
Ordinary

Financials

Year2014
Net Worth£23,414
Cash£33,984
Current Liabilities£6,036

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 4 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return19 January 2019 (10 months, 3 weeks ago)
Next Return Due2 February 2020 (1 month, 3 weeks from now)

Filing History

26 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
(4 pages)
10 February 2016Termination of appointment of Geoffrey Charles Knight as a director on 1 February 2015 (1 page)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
(5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
(5 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
28 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
20 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
28 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
10 February 2010Director's details changed for John Norman Wadsworth on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Mr Geoffrey Charles Knight on 10 February 2010 (2 pages)
16 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
9 February 2009Return made up to 19/01/09; full list of members (4 pages)
11 July 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
28 January 2008Return made up to 19/01/08; full list of members (3 pages)
22 September 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
1 February 2007Return made up to 19/01/07; full list of members (3 pages)
1 February 2007Director's particulars changed (1 page)
10 November 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
20 February 2006Return made up to 19/01/06; full list of members (3 pages)
11 October 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
16 March 2005Return made up to 19/01/05; full list of members (7 pages)
24 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
13 January 2004Return made up to 19/01/04; full list of members (7 pages)
13 January 2004Ad 05/01/95--------- £ si [email protected] (2 pages)
9 January 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
6 February 2003Return made up to 19/01/03; full list of members (7 pages)
31 July 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
31 January 2002Return made up to 19/01/02; full list of members (6 pages)
15 October 2001Total exemption full accounts made up to 31 March 2001 (6 pages)
18 January 2001Return made up to 19/01/01; full list of members (6 pages)
3 October 2000Accounts made up to 31 March 2000 (6 pages)
26 January 2000Return made up to 19/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 July 1999Accounts made up to 31 March 1999 (6 pages)
14 January 1999Return made up to 19/01/99; full list of members (6 pages)
25 September 1998Accounts made up to 31 March 1998 (6 pages)
22 January 1998Return made up to 19/01/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
15 January 1998New secretary appointed (2 pages)
17 October 1997Accounts made up to 31 March 1997 (7 pages)
15 January 1997Return made up to 19/01/97; no change of members (4 pages)
18 September 1996Accounts made up to 31 March 1996 (7 pages)
11 January 1996Return made up to 19/01/96; full list of members (6 pages)