WRAYSBURY ESTATES LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW18 4YF

Company number 00926895
Status Active
Incorporation Date 6 February 1968
Company Type Private Limited Company
Address 8 VICARAGE ROAD, STAINES, MIDDLESEX, TW18 4YF
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of WRAYSBURY ESTATES LIMITED are www.wraysburyestates.co.uk, and www.wraysbury-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. The distance to to Sunningdale Rail Station is 5.8 miles; to Slough Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wraysbury Estates Limited is a Private Limited Company. The company registration number is 00926895. Wraysbury Estates Limited has been working since 06 February 1968. The present status of the company is Active. The registered address of Wraysbury Estates Limited is 8 Vicarage Road Staines Middlesex Tw18 4yf. The company`s financial liabilities are £22.08k. It is £-36.99k against last year. The cash in hand is £85.56k. It is £-32.74k against last year. And the total assets are £86.72k, which is £-32.59k against last year. MCGEE, Damian Hugh is a Secretary of the company. BEVAN, Cyril Thomas George Josselyn is a Director of the company. Secretary BEVAN, Mary June has been resigned. Secretary ERRATT, Tracey Jane has been resigned. Secretary FOWLES, William James has been resigned. Secretary MCGEE, Damian Hugh has been resigned. Secretary AP PARTNERSHIP SERVICES LTD has been resigned. The company operates in "Security and commodity contracts dealing activities".


wraysbury estates Key Finiance

LIABILITIES £22.08k
-63%
CASH £85.56k
-28%
TOTAL ASSETS £86.72k
-28%
All Financial Figures

Current Directors

Secretary
MCGEE, Damian Hugh
Appointed Date: 01 January 2015


Resigned Directors

Secretary
BEVAN, Mary June
Resigned: 18 April 1992

Secretary
ERRATT, Tracey Jane
Resigned: 10 September 2004
Appointed Date: 18 April 1992

Secretary
FOWLES, William James
Resigned: 01 August 2007
Appointed Date: 10 September 2004

Secretary
MCGEE, Damian Hugh
Resigned: 30 July 2012
Appointed Date: 01 August 2007

Secretary
AP PARTNERSHIP SERVICES LTD
Resigned: 31 December 2014
Appointed Date: 30 July 2012

Persons With Significant Control

Mr Cyril Thomas George Josselyn Bevan
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRAYSBURY ESTATES LIMITED Events

09 Nov 2016
Confirmation statement made on 30 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

31 Jul 2015
Appointment of Mr Damian Hugh Mcgee as a secretary on 1 January 2015
31 Jul 2015
Termination of appointment of Ap Partnership Services Ltd as a secretary on 31 December 2014
...
... and 85 more events
30 Sep 1987
Full accounts made up to 31 January 1987

30 Sep 1987
Return made up to 30/06/87; full list of members

10 Jan 1987
Accounts for a small company made up to 31 January 1986

10 Jan 1987
Return made up to 11/07/86; full list of members

06 Feb 1968
Certificate of incorporation

WRAYSBURY ESTATES LIMITED Charges

5 February 2001
Mortgage
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a being plot 1 wakefield bath road hare…
16 February 1972
Charge
Delivered: 2 March 1972
Status: Satisfied on 16 September 2000
Persons entitled: Barclays Bank PLC
Description: "Wakefield" hall hatch twyford, berks title no. Bk 84652.
8 January 1970
Mortgage
Delivered: 12 January 1970
Status: Satisfied on 25 August 2000
Persons entitled: Mrs G & C Hall
Description: "Wakefield" hall hatch twyford berks, title no. Bk 84652.