WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED
Overview
| Company Name | WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03572302 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED located?
| Registered Office Address | The White House 2 Meadrow GU7 3HN Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODBRIDGE EDENSIDE LIMITED | Dec 18, 1998 | Dec 18, 1998 |
| GREENWICH PENINSULAR LEISURE LIMITED | Jun 18, 1998 | Jun 18, 1998 |
| DENIMLINE LIMITED | May 29, 1998 | May 29, 1998 |
What are the latest accounts for WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Andrew Waddell on Jan 19, 2017 | 2 pages | CH01 | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
Who are the officers of WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADDELL, Philip Andrew | Secretary | The Gables Stonebridge Fields, Shalford GU4 8EE Guildford Surrey | British | 97164440001 | ||||||
| BAINES, Toby Richard | Director | 14 Addison Grove Bedford Park W4 1ER London | United Kingdom | British | 15944010004 | |||||
| WADDELL, Philip Andrew | Director | The Gables Stonebridge Fields, Shalford GU4 8EE Guildford Surrey | United Kingdom | British | 97164440013 | |||||
| HILSDON, Mark Anthony | Secretary | Paihia Brackendene Ash GU12 6BN Aldershot Hampshire | British | 110687210001 | ||||||
| NEWTON, Jonathan James | Secretary | 39 Ravenscourt Gardens W6 0TU London | British | 65310610001 | ||||||
| WOOLF, David | Secretary | The Red Brick House Little Venice W9 1AW London | British | 4247000002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| NEWTON, Jonathan James | Director | 39 Ravenscourt Gardens W6 0TU London | British | 65310610001 | ||||||
| RENNIE, Andrew James | Director | 16 Wavendon Avenue W4 4NR London | England | British | 91022360001 | |||||
| WOOLF, David | Director | The Red Brick House Little Venice W9 1AW London | British | 4247000002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Toby Richard Baines | Jun 30, 2016 | The White House 2 Meadrow GU7 3HN Godalming Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0