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Woodcote House Estate Co LTD

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Extended Company Report with Annual Accounts WOODCOTE HOUSE ESTATE CO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00348586
Record last updated Thursday, October 20, 2022 12:13:01 PM UTC
Postal Code E14 4HD

Charts

Visits

WOODCOTE HOUSE ESTATE CO.LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 12, 2016 Appointment of a woman Appointment of a woman
Registry Jul 12, 2016 Resignation of 4 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 28, 2013 Statement of companies objects Statement of companies objects
Registry Dec 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2012 Particulars of a mortgage or charge 3485... Particulars of a mortgage or charge 3485...
Registry Dec 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2012 Particulars of a mortgage or charge 3485... Particulars of a mortgage or charge 3485...
Registry Dec 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2012 Annual return Annual return
Registry Dec 12, 2012 Change of particulars for director Change of particulars for director
Registry Oct 16, 2012 Change of particulars for director 3485... Change of particulars for director 3485...
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Nov 25, 2011 Annual return Annual return
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Nov 25, 2010 Annual return Annual return
Registry Sep 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 12, 2010 Statement of satisfaction in full or in part of mortgage or charge 3485... Statement of satisfaction in full or in part of mortgage or charge 3485...
Registry Aug 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Annual return Annual return
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 16, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 16, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 16, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 16, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 28, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 28, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 3, 2008 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2008 Resignation of a director Resignation of a director
Registry Sep 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 28, 2008 Register of members Register of members
Registry May 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2007 Annual return Annual return
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Resignation of a director Resignation of a director
Registry Nov 3, 2006 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Dec 8, 2005 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Resignation of a director Resignation of a director
Registry Nov 3, 2004 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Nov 3, 2003 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Nov 4, 2002 Annual return Annual return
Registry Sep 4, 2002 Appointment of a director Appointment of a director
Registry Sep 4, 2002 Appointment of a director 3485... Appointment of a director 3485...
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Jul 19, 2002 Appointment of a man as It Analyst and Director Appointment of a man as It Analyst and Director
Registry Nov 1, 2001 Annual return Annual return
Financials Oct 12, 2001 Annual accounts Annual accounts
Registry Jan 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 2001 Annual return Annual return
Financials Oct 9, 2000 Annual accounts Annual accounts
Registry Oct 28, 1999 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Financials Oct 31, 1998 Annual accounts 3485... Annual accounts 3485...
Registry Oct 31, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Nov 2, 1997 Annual return Annual return
Registry Nov 3, 1996 Annual return 3485... Annual return 3485...
Registry Nov 3, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 25, 1996 Annual accounts Annual accounts
Financials Nov 1, 1995 Annual accounts 3485... Annual accounts 3485...
Registry Oct 31, 1995 Annual return Annual return
Registry Oct 30, 1994 Annual return 3485... Annual return 3485...
Financials Oct 30, 1994 Annual accounts Annual accounts
Registry Nov 9, 1993 Annual return Annual return
Financials Oct 14, 1993 Annual accounts Annual accounts
Registry Nov 8, 1992 Director's particulars changed Director's particulars changed
Registry Nov 8, 1992 Annual return Annual return
Financials Nov 2, 1992 Annual accounts Annual accounts
Registry Jan 3, 1992 Annual return Annual return
Financials Oct 29, 1991 Annual accounts Annual accounts
Registry Nov 27, 1990 Annual return Annual return
Financials Oct 18, 1990 Annual accounts Annual accounts
Registry Dec 14, 1989 Annual return Annual return
Financials Oct 27, 1989 Annual accounts Annual accounts
Registry Feb 1, 1989 Annual return Annual return
Financials Dec 22, 1988 Annual accounts Annual accounts
Registry Feb 3, 1988 Annual return Annual return
Registry Nov 27, 1987 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 12, 1987 Annual accounts Annual accounts
Registry Feb 9, 1987 Annual return Annual return
Financials Jan 14, 1987 Annual accounts Annual accounts
Registry May 16, 1967 Particulars of property mortgage/charge Particulars of property mortgage/charge
Registry Jul 13, 1965 Particulars of a mortgage or charge Particulars of a mortgage or charge

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