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WENDOVER PROPERTIES LIMITED - 1 Heather Way, Chobham, Surrey, GU24 8RA, United Kingdom
Company Information
- Company registration number
- 03835720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Heather Way
- Chobham
- Surrey
- GU24 8RA
- United Kingdom 1 Heather Way, Chobham, Surrey, GU24 8RA, United Kingdom UK
Management
- Managing Directors
- HURST, Andrew Patrick
- NETHERCOT, Keith Jeremy Randall
- Company secretaries
- DELACOMBE, Christopher Rohan
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-03
- Age Of Company 1999-09-03 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Keith Jeremy Randall Nethercot
- Mr Andrew Patrick Hurst
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WENDOVER INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2021-09-17
- Last Date: 2020-09-03
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WENDOVER PROPERTIES LIMITED Company Description
- WENDOVER PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03835720. Its current trading status is "live". It was registered 1999-09-03. It was previously called WENDOVER INVESTMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at 1 Heather Way .
Get WENDOVER PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wendover Properties Limited - 1 Heather Way, Chobham, Surrey, GU24 8RA, United Kingdom
- 1999-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-05-14) - DS01
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-02-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01
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change-person-director-company-with-change-date (2020-07-21) - CH01
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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change-to-a-person-with-significant-control (2020-07-22) - PSC04
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change-to-a-person-with-significant-control (2020-07-21) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-09) - AA
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notification-of-a-person-with-significant-control (2019-04-11) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-11) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-05) - CS01
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accounts-with-accounts-type-small (2018-05-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-06) - CS01
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accounts-with-accounts-type-small (2017-04-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-07) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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change-person-director-company-with-change-date (2016-12-02) - CH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-06) - MR04
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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accounts-with-accounts-type-full (2013-03-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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resolution (2012-04-23) - RESOLUTIONS
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capital-allotment-shares (2012-04-20) - SH01
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accounts-with-accounts-type-full (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-full (2011-02-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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accounts-with-accounts-type-full (2010-05-04) - AA
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change-account-reference-date-company-previous-extended (2010-12-02) - AA01
keyboard_arrow_right 2009
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change-sail-address-company (2009-12-07) - AD02
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-full (2009-06-02) - AA
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move-registers-to-sail-company (2009-12-07) - AD03
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-full (2008-08-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-09-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
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accounts-with-accounts-type-full (2006-04-21) - AA
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legacy (2006-01-13) - 395
keyboard_arrow_right 2005
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legacy (2005-09-28) - 363a
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accounts-with-accounts-type-dormant (2005-02-23) - AA
keyboard_arrow_right 2004
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legacy (2004-09-21) - 363s
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accounts-with-accounts-type-dormant (2004-04-03) - AA
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legacy (2004-11-24) - 395
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-dormant (2003-01-22) - AA
keyboard_arrow_right 2002
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legacy (2002-10-06) - 363s
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certificate-change-of-name-company (2002-09-13) - CERTNM
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accounts-with-accounts-type-dormant (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-09-25) - 363s
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accounts-with-accounts-type-dormant (2001-03-12) - AA
keyboard_arrow_right 2000
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legacy (2000-09-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-04) - 288b
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legacy (1999-11-04) - 288a
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resolution (1999-11-04) - RESOLUTIONS
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legacy (1999-11-04) - 225
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incorporation-company (1999-09-03) - NEWINC