Company Information for WALLSEND ESTATES LIMITED
HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, PL6 7TL,
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Company Registration Number
00739136
Private Limited Company
Active |
Company Name | |
---|---|
WALLSEND ESTATES LIMITED | |
Legal Registered Office | |
HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH PL6 7TL Other companies in PL6 | |
Company Number | 00739136 | |
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Company ID Number | 00739136 | |
Date formed | 1962-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 06:15:44 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET ANN LANGMAID |
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CLARE RITA KING |
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DAVID STEWART KING |
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MARGARET ANN LANGMAID |
||
PATRICK CHARLES LANGMAID |
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PETER ANTHONY LANGMAID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA EDNA RABIN |
Director | ||
BRIAN DOUGLAS RABIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.E. ANDREW (DEVELOPMENTS) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1964-02-12 | Active | |
GLENGLOW PROPERTIES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1967-09-18 | Active | |
A.E. ANDREW (DEVELOPMENTS) LIMITED | Director | 1991-12-31 | CURRENT | 1964-02-12 | Active | |
GLENGLOW PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1967-09-18 | Active | |
LISWELL INVESTMENTS LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2017-06-27 | |
A.E. ANDREW (DEVELOPMENTS) LIMITED | Director | 1991-12-31 | CURRENT | 1964-02-12 | Active | |
GLENGLOW PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1967-09-18 | Active | |
A.E. ANDREW (DEVELOPMENTS) LIMITED | Director | 1991-12-31 | CURRENT | 1964-02-12 | Active | |
GLENGLOW PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1967-09-18 | Active | |
THE MARINA CLUB LIMITED | Director | 2002-04-02 | CURRENT | 1962-05-16 | Active | |
A.E. ANDREW (DEVELOPMENTS) LIMITED | Director | 1996-11-21 | CURRENT | 1964-02-12 | Active | |
A.E. ANDREW (DEVELOPMENTS) LIMITED | Director | 1991-12-31 | CURRENT | 1964-02-12 | Active | |
GLENGLOW PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1967-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF DAVID STEWART KING AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN KING | ||
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | |
AA | 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANN LANGMAID | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC04 | Change of details for Mr David Stewart King as a person with significant control on 2020-11-23 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY LANGMAID | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET ANN LANGMAID on 2019-01-03 | |
CH01 | Director's details changed for Mrs Clare Rita King on 2019-01-03 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY LANGMAID / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN LANGMAID / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE RITA KING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES LANGMAID / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH DEVON PL6 7TL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LANGMAID / 31/12/2008 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM N AND P HOUSE DERRYS CROSS PLYMOUTH PL1 2SG | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 25/03/05 TO 28/02/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 25/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 25/03/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 25/03/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 25/03/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
88(2)R | AD 27/06/97--------- £ SI 33333@1=33333 £ IC 66667/100000 | |
169 | £ IC 100000/66667 04/06/97 £ SR 33333@1=33333 | |
288b | DIRECTOR RESIGNED | |
SRES09 | 33,333 04/06/97 | |
SRES13 | PURCHASE OWN SHARES 14/05/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 25/03/96 | |
Declaration of satisfaction of mortgage/charge | ||
Declaration of satisfaction of mortgage/charge | ||
Return made up to 31/12/93; no change of members | ||
Full group accounts made up to 1993-03-25 | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Return made up to 31/12/92; full list of members | ||
Full group accounts made up to 1992-03-25 | ||
Full group accounts made up to 1991-03-25 | ||
Return made up to 31/12/91; change of members | ||
Full group accounts made up to 1990-03-25 | ||
Return made up to 31/12/90; change of members | ||
Particulars of mortgage/charge | ||
FULL ACCOUNTS MADE UP TO 25/03/89 | ||
Return made up to 31/12/89; full list of members | ||
Return made up to 26/12/88; full list of members | ||
FULL ACCOUNTS MADE UP TO 29/03/88 | ||
Accounts made up to 1987-03-25 | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
FULL ACCOUNTS MADE UP TO 25/03/85 | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Declaration of satisfaction of mortgage/charge | ||
Return made up to 31/12/85; full list of members |
Total # Mortgages/Charges | 39 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE., | Outstanding | MIDLAND BANK PLC, | |
LEGAL CHARGE | Satisfied | TSB ENGLAND & WALES PLC | |
LEGAL CHARGE | Satisfied | TSB ENGLAND & WALES PLC | |
LEGAL CHARGE | Satisfied | TSB ENGLAND & WALES PLC | |
LEGAL CHARGE | Satisfied | TSB ENGLAND & WALES PLC | |
LEGAL CHARGE | Satisfied | TSB ENGLAND & WALES PLC | |
LEGAL CHARGE | Satisfied | TSB ENGLAND & WALES PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB ENGLAND & WALES PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB ENGLAND & WALES PLC | |
LEGAL CHARGE | Satisfied | TSB ENGLAND & WALES PLC | |
LEGAL CHARGE | Satisfied | TSB ENGLAND & WALES PLC. | |
LEGAL CHARGE | Satisfied | TSB ENGLAND & WALES PLC. | |
LEGAL CHARGE | Satisfied | TRUSTEE SACINGS BANK ENGLAND & WALES | |
LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES | |
LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES | |
LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES | |
LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES. | |
LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANKS ENGLAND & WALES. | |
LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANKS ENGLAND & WALES. | |
LEGAL MORTGAGE | Satisfied | COMMERCIAL BANK OF WALES PLC | |
LEGAL CHARGE | Satisfied | THE CUSTODIAN TRUSTEES OF THE TRUSTEE SAVINGS BANK ENGLAND AND WALES. | |
LEGAL CHARGE | Satisfied | SOUTH WEST TRUSTEE SAVINGS BANK | |
LEGAL CHARGE | Satisfied | THE CURTODEAN TRUSTEES OF SOUTH WEST TRUSTEE SAVINGS BANK | |
LEGAL MORTGAGE | Satisfied | COMMERCIAL BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | COMMERCIAL BANK OF WALES LIMITED | |
LEGAL MORTGAGE | Satisfied | COMMERCIAL BANK OF WALES LIMITED | |
LEGAL MORTGAGE | Satisfied | COMMERCIAL BANK OF WALES LIMITED | |
LEGAL MORTGAGE | Satisfied | COMMERCIAL BANK OF WALES LIMITED | |
MORTGAGE | Satisfied | COMMERCIAL BANK OF WALES LIMITED | |
MORTGAGE | Satisfied | COMMERCIAL BANK OF WALES LIMITED | |
MORTGAGE | Satisfied | COMMERCIAL UNION ASSURANCE CO |
Creditors Due After One Year | 2013-02-28 | £ 4,398 |
---|---|---|
Creditors Due After One Year | 2012-02-29 | £ 4,398 |
Creditors Due Within One Year | 2013-02-28 | £ 841,763 |
Creditors Due Within One Year | 2012-02-29 | £ 813,621 |
Provisions For Liabilities Charges | 2013-02-28 | £ 14,530 |
Provisions For Liabilities Charges | 2012-02-29 | £ 15,946 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALLSEND ESTATES LIMITED
Called Up Share Capital | 2013-02-28 | £ 100,000 |
---|---|---|
Called Up Share Capital | 2012-02-29 | £ 100,000 |
Cash Bank In Hand | 2013-02-28 | £ 1,787,055 |
Cash Bank In Hand | 2012-02-29 | £ 3,078,876 |
Current Assets | 2013-02-28 | £ 2,976,028 |
Current Assets | 2012-02-29 | £ 4,010,664 |
Debtors | 2013-02-28 | £ 226,396 |
Debtors | 2012-02-29 | £ 141,365 |
Fixed Assets | 2013-02-28 | £ 3,695,295 |
Fixed Assets | 2012-02-29 | £ 2,575,688 |
Shareholder Funds | 2013-02-28 | £ 5,810,632 |
Shareholder Funds | 2012-02-29 | £ 5,752,387 |
Stocks Inventory | 2013-02-28 | £ 962,577 |
Stocks Inventory | 2012-02-29 | £ 790,423 |
Tangible Fixed Assets | 2013-02-28 | £ 3,218,321 |
Tangible Fixed Assets | 2012-02-29 | £ 2,055,381 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |