WOODCOTE ESTATES LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 7ST

Company number 04716715
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address CROWN HOUSE MEWS, CHEQUERS LANE WALTON ON THE HILL, TADWORTH, SURREY, KT20 7ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Javier Nicolas Aldaz as a director on 23 March 2017; Registration of charge 047167150019, created on 21 March 2017. The most likely internet sites of WOODCOTE ESTATES LIMITED are www.woodcoteestates.co.uk, and www.woodcote-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Chessington North Rail Station is 6.2 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 7.1 miles; to Kingston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodcote Estates Limited is a Private Limited Company. The company registration number is 04716715. Woodcote Estates Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Woodcote Estates Limited is Crown House Mews Chequers Lane Walton On The Hill Tadworth Surrey Kt20 7st. . MORRIS, Martin James is a Director of the company. Secretary BANKS, Martin Allan has been resigned. Secretary TROTTER, Andrew James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALDAZ, Javier Nicolas has been resigned. Director HUTSON, Stuart Robert has been resigned. Director MORRIS, Edward James has been resigned. Director TROTTER, Andrew James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORRIS, Martin James
Appointed Date: 15 May 2003
61 years old

Resigned Directors

Secretary
BANKS, Martin Allan
Resigned: 27 January 2017
Appointed Date: 08 April 2003
Secretary
TROTTER, Andrew James
Resigned: 21 May 2003
Appointed Date: 31 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Director
ALDAZ, Javier Nicolas
Resigned: 23 March 2017
Appointed Date: 21 October 2011
47 years old
Director
HUTSON, Stuart Robert
Resigned: 08 April 2003
Appointed Date: 31 March 2003
50 years old
Director
MORRIS, Edward James
Resigned: 17 August 2003
Appointed Date: 12 May 2003
97 years old
Director
TROTTER, Andrew James
Resigned: 21 May 2003
Appointed Date: 31 March 2003
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr Martin James Morris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WOODCOTE ESTATES LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
24 Mar 2017
Termination of appointment of Javier Nicolas Aldaz as a director on 23 March 2017
24 Mar 2017
Registration of charge 047167150019, created on 21 March 2017
27 Jan 2017
Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017
13 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 84 more events
02 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
New director appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
31 Mar 2003
Incorporation

WOODCOTE ESTATES LIMITED Charges

21 March 2017
Charge code 0471 6715 0019
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Tudor Project Services Limited
Description: F/H land situate at and k/a 3A chestnut grove new malden…
27 July 2015
Charge code 0471 6715 0018
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8, 10 and 12 coombe road new malden t/no SGL18829…
27 July 2015
Charge code 0471 6715 0017
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 to 48 (all) charter court london grove new malden…
1 July 2011
Legal charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at 6 woodcote side epson surrey t/nos…
19 August 2010
Legal charge
Delivered: 20 August 2010
Status: Satisfied on 11 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a waverton, the avenue, tadworth, surrey…
12 February 2010
Legal charge
Delivered: 19 February 2010
Status: Satisfied on 11 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a charter court linden grove new malden t/no…
12 February 2010
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8-12 coombe road, new malden, surrey t/no…
28 April 2009
Legal charge
Delivered: 8 May 2009
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: 25-28 beverley court beverley way new malden surrey by way…
10 December 2008
Legal charge
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wilberforce court, 33 heathcote road…
9 December 2008
Legal charge
Delivered: 12 December 2008
Status: Satisfied on 11 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 120 south street dorking surrey.
9 December 2008
Legal charge
Delivered: 12 December 2008
Status: Satisfied on 11 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H 3A chestnut grove new malden surrey.
8 April 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: 72-74 temple road, epsom, surrey by way of fixed charge…
15 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: Finachem house 2 ashley road epsom surrey. By way of fixed…
16 November 2005
Legal charge
Delivered: 18 November 2005
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: 63-69 kingston road, and 2 montem road, new malden t/no's…
9 June 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: 81-88 charter court, linden grove, new malden, surrey. By…
9 June 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: Advance works 6 woodcote side epsom surrey. By way of fixed…
24 March 2005
Legal charge
Delivered: 30 March 2005
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 23 albion road sutton surrey t/n…
24 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: Milbourne house 66,68,68A and 70 coombe road new malden…
1 February 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 48 acacia grove new malden surrey t/no SY282406. By way…

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