Company number 05062711
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 104 WOODLANDS ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 4HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of WOODLANDS COUNTRY HOMES LIMITED are www.woodlandscountryhomes.co.uk, and www.woodlands-country-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Byfleet & New Haw Rail Station is 7.4 miles; to Chessington North Rail Station is 8 miles; to Tolworth Rail Station is 9.2 miles; to Surbiton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlands Country Homes Limited is a Private Limited Company.
The company registration number is 05062711. Woodlands Country Homes Limited has been working since 03 March 2004.
The present status of the company is Active. The registered address of Woodlands Country Homes Limited is 104 Woodlands Road Bookham Leatherhead Surrey Kt23 4hj. . POULTER, Pam is a Secretary of the company. LEE, Sarah is a Director of the company. POULTER, Pam is a Director of the company. POULTER, Paul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
LEE, Sarah
Appointed Date: 17 September 2015
49 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 March 2004
Appointed Date: 03 March 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 March 2004
Appointed Date: 03 March 2004
Persons With Significant Control
Mr Paul Poulter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
WOODLANDS COUNTRY HOMES LIMITED Events
07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Nov 2016
Total exemption full accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
05 Nov 2015
Total exemption full accounts made up to 28 February 2015
17 Sep 2015
Appointment of Mrs Sarah Lee as a director on 17 September 2015
...
... and 41 more events
18 Mar 2004
New director appointed
18 Mar 2004
Registered office changed on 18/03/04 from: 23 seaforth gardens stoneleigh epsom surrey KT19 0LR
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
03 Mar 2004
Incorporation
5 January 2009
Legal charge
Delivered: 14 January 2009
Status: Satisfied
on 24 April 2009
Persons entitled: National Westminster Bank PLC
Description: Part of touchwood 2 the glade fetcham surrey.
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86 little bookham street little bookham surrey t/no…
11 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 18 barnett close leatherhead surrey. By way…
11 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 barnett close leatherhead surrey. By way of fixed charge…
11 May 2007
Legal charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18A barnett close leatherhead surrey KT22 7DW. By way of…
15 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Odell 2 oakdene road great bookham surrey t/no SY470031. By…
4 August 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 copthorne road leatherhead surrey t/n SY142845. By way of…