Company number 02448142
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address ENTERPRISE HOUSE, ASHFORD ROAD, ASHFORD, MIDDLESEX, TW15 1XG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Mr Malcolm Alan Farmer on 4 January 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WEST SURREY ESTATES LIMITED are www.westsurreyestates.co.uk, and www.west-surrey-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5 miles; to Chessington North Rail Station is 7.2 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Surrey Estates Limited is a Private Limited Company.
The company registration number is 02448142. West Surrey Estates Limited has been working since 30 November 1989.
The present status of the company is Active. The registered address of West Surrey Estates Limited is Enterprise House Ashford Road Ashford Middlesex Tw15 1xg. . FARMER, Malcolm Alan is a Secretary of the company. COX, Alan Michael is a Director of the company. COX, Diane Christine is a Director of the company. FARMER, Malcolm Alan is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
West Surrey Engineering (Shepperton) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
WEST SURREY ESTATES LIMITED Events
04 Jan 2017
Director's details changed for Mr Malcolm Alan Farmer on 4 January 2017
21 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
06 Sep 1990
Director's particulars changed
12 Jan 1990
Accounting reference date notified as 31/12
22 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1989
Registered office changed on 22/12/89 from: 31 corsham street london N1 6DR
3 August 1998
Guarantee & debenture
Delivered: 17 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1991
Legal charge
Delivered: 16 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north east side of ashford road and west side of…
7 May 1991
Guarantee & debenture
Delivered: 16 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…