Company Information for WOLSEY ROAD PROPERTY LIMITED
1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, GU24 8EB,
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Company Registration Number
03776792
Private Limited Company
Active |
Company Name | |
---|---|
WOLSEY ROAD PROPERTY LIMITED | |
Legal Registered Office | |
1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING GU24 8EB Other companies in KT8 | |
Company Number | 03776792 | |
---|---|---|
Company ID Number | 03776792 | |
Date formed | 1999-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/11/2023 | |
Account next due | 24/08/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 08:49:43 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ROBERT MACGREGOR |
||
JACQUELINE NICOLA MACGREGOR |
||
STUART ROBERT MACGREGOR |
||
OLGA ANNA SZOKALSKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY ASTON |
Director | ||
DAVID GOODYEAR |
Director | ||
ROBERT JOHN GLENN |
Director | ||
JENNIFER LEWIS |
Company Secretary | ||
JENNIFER LEWIS |
Director | ||
HELEN DEBORAH LO |
Director | ||
ANTHONY RICHARD O'HAGAN |
Director | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAC CREATIVE LTD | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SHIELDSAVE LIMITED | Company Secretary | 1993-08-09 | CURRENT | 1993-07-19 | Liquidation | |
WOW FACTOR ENTERTAINMENT LTD | Director | 2016-02-25 | CURRENT | 2009-02-25 | Active | |
GRENDEV LTD | Director | 2015-02-23 | CURRENT | 2012-07-03 | Dissolved 2016-09-06 | |
MADE 2 MEASURE EXPERIENCES LTD | Director | 2011-03-11 | CURRENT | 2009-03-11 | Active | |
CAS AFRICA LTD | Director | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2016-06-28 | |
IZAX OFFSHORE LTD | Director | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2016-07-26 | |
MAC CREATIVE LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
APPS COURT FARM LTD | Director | 2008-07-29 | CURRENT | 2007-01-17 | Active | |
ALLMETAL & CONSTRUCTION LIMITED | Director | 2017-11-22 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
INTERNATIONAL CREATIVE TECHNOLOGIES LTD | Director | 2017-05-01 | CURRENT | 2012-04-19 | Active | |
ICT ESTATE MANAGEMENT LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
IZAX OFFSHORE LTD | Director | 2012-05-18 | CURRENT | 2009-06-05 | Dissolved 2016-07-26 | |
APPS COURT ACCOMMODATION LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active - Proposal to Strike off | |
CAS-GLOBAL LTD | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
RCI (HOLDINGS) LTD | Director | 2007-09-19 | CURRENT | 2007-09-19 | Dissolved 2017-03-07 | |
RISK CONSULTANTS INTERNATIONAL LIMITED | Director | 2007-08-01 | CURRENT | 2002-03-06 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
24/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/08/23 FROM 39 Wolsey Road East Molesey KT8 9EN England | ||
Director's details changed for Mrs Jacqueline Nicola Macgregor on 2023-07-17 | ||
Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 2023-07-17 | ||
Change of details for Stuart Robert Mcgregor as a person with significant control on 2023-07-17 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDDIE JOSEPH MACGREGOR | |
TM02 | Termination of appointment of Freddie Joseph Macgregor on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLGA ANNA SZOKALSKA | |
TM02 | Termination of appointment of Olga Anna Szokalska on 2021-04-23 | |
PSC07 | CESSATION OF OLGA SZOKALSKA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 2021-04-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/11/19 | |
PSC04 | Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 2019-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 2019-08-15 | |
AP03 | Appointment of Olga Anna Szokalska as company secretary on 2019-09-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/11/18 | |
CH01 | Director's details changed for Mrs Jacqueline Nicola Macgregor on 2019-08-10 | |
AP03 | Appointment of Mr Freddie Joseph Macgregor as company secretary on 2019-08-10 | |
TM02 | Termination of appointment of Stuart Robert Macgregor on 2019-08-10 | |
AP01 | DIRECTOR APPOINTED MR FREDDIE JOSEPH MACGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT MACGREGOR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM 39a Wolsey Road East Molesey Surrey KT8 9EN | |
PSC04 | Change of details for Mrs Jacqueline Nicola Macgregor as a person with significant control on 2019-05-16 | |
CH01 | Director's details changed for Olga Anna Szokalska on 2019-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
PSC04 | Change of details for Stuart Robert Mcgregor as a person with significant control on 2016-04-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/11/17 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/11/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/11/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | 24/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 24/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE NICOLA MACGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODYEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ASTON | |
AA | 24/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY ASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLENN | |
AA | 24/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/12 FULL LIST | |
AA | 24/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/11 FULL LIST | |
AA | 24/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODYEAR / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GLENN / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA ANNA SZOKALSKA / 25/05/2010 | |
AA | 24/11/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM CANADA HOUSE, 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 24/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/06 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 48 PAVILION WAY EASTCOTE MIDDLESEX HA4 9JW | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 39 WOLSEY ROAD EAST MOLESEY SURREY KT8 9EN | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/04 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/03 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/02 | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/11/00 | |
363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 24/11/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 WOLSEY ROAD PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOLSEY ROAD PROPERTY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |