Company Information for WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED
THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN,
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Company Registration Number
03572302
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED | ||||
Legal Registered Office | ||||
THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN Other companies in GU7 | ||||
Previous Names | ||||
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Company Number | 03572302 | |
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Company ID Number | 03572302 | |
Date formed | 1998-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-05-29 | |
Return next due | 2018-06-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-07 23:55:42 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ANDREW WADDELL |
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TOBY RICHARD BAINES |
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PHILIP ANDREW WADDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN JAMES NEWTON |
Director | ||
MARK ANTHONY HILSDON |
Company Secretary | ||
JONATHAN JAMES NEWTON |
Company Secretary | ||
DAVID WOOLF |
Director | ||
DAVID WOOLF |
Company Secretary | ||
ANDREW JAMES RENNIE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TILSTON PROPERTIES LIMITED | Company Secretary | 2009-02-03 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
STONEGATE DEVELOPMENTS LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
HARBOURSIDE INVESTMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2002-12-06 | Active | |
CITYGROVE INVESTMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2000-12-15 | Active | |
ALBEMARLE DEVELOPMENTS LTD | Company Secretary | 2007-07-10 | CURRENT | 2004-11-24 | Active | |
WEIGHTON ENTERPRISES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1999-08-19 | Active | |
PARKWAY SECURITIES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2002-11-27 | Active | |
ALLORO INVESTMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1995-04-05 | Active - Proposal to Strike off | |
WESTMORELAND SECURITIES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1995-06-22 | Active | |
WESTMORELAND DEVELOPMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
HARBOURSIDE DEVELOPMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
CITYGROVE SECURITIES PLC | Company Secretary | 2007-06-29 | CURRENT | 2003-05-08 | Active | |
HARBOURSIDE SECURITIES LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-27 | Active | |
CITYGROVE TRUSTEE LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
PUTNEY COMMERCIAL PROPERTIES LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
PUTNEY REAL ESTATE INVESTMENTS LTD | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
CITYGROVE LUBECK DEVELOPMENTS LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
GUNRIDGE ESPANA LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
CITYGROVE DEVELOPMENT SERVICES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
MCGROVE RIVERSIDE LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
MCGROVE DEVELOPMENTS LIMITED | Director | 2015-04-16 | CURRENT | 2014-05-29 | Active | |
MCGROVE SECURITIES LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
LAMBETH DEVELOPMENTS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
BENGROVE INVESTMENTS LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2016-01-09 | |
CITYGROVE PROFESSIONAL SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
WESTGATE INVESTMENTS LIMITED | Director | 2011-05-02 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
STONEGATE DEVELOPMENTS LIMITED | Director | 2007-08-28 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
ALBEMARLE DEVELOPMENTS LTD | Director | 2005-11-08 | CURRENT | 2004-11-24 | Active | |
CITYGROVE SECURITIES PLC | Director | 2003-05-08 | CURRENT | 2003-05-08 | Active | |
HARBOURSIDE INVESTMENTS LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
HARBOURSIDE DEVELOPMENTS LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
PARKWAY SECURITIES LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
WESTMORELAND DEVELOPMENTS LIMITED | Director | 2001-07-24 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
ALLORO INVESTMENTS LIMITED | Director | 2001-05-01 | CURRENT | 1995-04-05 | Active - Proposal to Strike off | |
CITYGROVE INVESTMENTS LIMITED | Director | 2000-12-15 | CURRENT | 2000-12-15 | Active | |
WEIGHTON ENTERPRISES LIMITED | Director | 2000-07-17 | CURRENT | 1999-08-19 | Active | |
TILSTON PROPERTIES LIMITED | Director | 2000-07-17 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
WESTMORELAND SECURITIES LIMITED | Director | 1995-06-29 | CURRENT | 1995-06-22 | Active | |
GUNRIDGE SECURITIES LIMITED | Director | 1995-03-30 | CURRENT | 1995-03-17 | Active | |
HARBOURSIDE SECURITIES LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-27 | Active | |
STOCKMAN PROPERTY MANAGEMENT LIMITED | Director | 2017-01-31 | CURRENT | 2006-03-22 | Active | |
PUTNEY COMMERCIAL PROPERTIES LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
PUTNEY REAL ESTATE INVESTMENTS LTD | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
CITYGROVE LUBECK DEVELOPMENTS LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
GUNRIDGE ESPANA LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
GUNRIDGE SECURITIES LIMITED | Director | 2015-08-24 | CURRENT | 1995-03-17 | Active | |
CITYGROVE DEVELOPMENT SERVICES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
MCGROVE RIVERSIDE LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
MCGROVE SECURITIES LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
WESTGATE INVESTMENTS LIMITED | Director | 2014-10-15 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
LAMBETH DEVELOPMENTS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
TILSTON PROPERTIES LIMITED | Director | 2009-02-03 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
STONEGATE DEVELOPMENTS LIMITED | Director | 2007-10-23 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
HARBOURSIDE INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2002-12-06 | Active | |
CITYGROVE INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2000-12-15 | Active | |
ALBEMARLE DEVELOPMENTS LTD | Director | 2007-04-02 | CURRENT | 2004-11-24 | Active | |
WEIGHTON ENTERPRISES LIMITED | Director | 2007-04-02 | CURRENT | 1999-08-19 | Active | |
PARKWAY SECURITIES LIMITED | Director | 2007-04-02 | CURRENT | 2002-11-27 | Active | |
ALLORO INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 1995-04-05 | Active - Proposal to Strike off | |
WESTMORELAND SECURITIES LIMITED | Director | 2007-04-02 | CURRENT | 1995-06-22 | Active | |
CITYGROVE SECURITIES PLC | Director | 2007-04-02 | CURRENT | 2003-05-08 | Active | |
WESTMORELAND DEVELOPMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
HARBOURSIDE DEVELOPMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2002-12-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WADDELL / 19/01/2017 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/16 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/14 FULL LIST | |
AR01 | 29/05/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 501 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 1-18 CHELSEA HARBOUR DESIGN CENTRE, CHELSEA HARBOUR LONDON SW10 0XE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WOODBRIDGE EDENSIDE LIMITED CERTIFICATE ISSUED ON 04/01/00 | |
363s | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: STAMFORD HOUSE STAMFORD STREET LONDON SE1 9LL | |
CERTNM | COMPANY NAME CHANGED GREENWICH PENINSULAR LEISURE LIM ITED CERTIFICATE ISSUED ON 18/12/98 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 1/18 CHELSEA GARDEN MARKET CHELSEA HARBOUR DESIGN CENTRE LONDON SW10 0XE | |
CERTNM | COMPANY NAME CHANGED DENIMLINE LIMITED CERTIFICATE ISSUED ON 18/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-09-30 | £ 896,446 |
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Creditors Due Within One Year | 2011-09-30 | £ 895,590 |
Creditors and other liabilities
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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 WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED
Current Assets | 2012-09-30 | £ 163,670 |
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Current Assets | 2011-09-30 | £ 157,329 |
Debtors | 2012-09-30 | £ 163,520 |
Debtors | 2011-09-30 | £ 156,999 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED are:
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. |