ERDINGWOOD LIMITED
SURREY WORCESTER PROPERTY INVESTMENTS LIMITED BRABCO 509 LIMITED

Hellopages » Surrey » Surrey Heath » GU15 1DW

Company number 05336830
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 31 GOLDNEY ROAD, CAMBERLEY, SURREY, GU15 1DW
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 sixty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of ERDINGWOOD LIMITED are www.erdingwood.co.uk, and www.erdingwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Vale Rail Station is 3.9 miles; to Ash Rail Station is 5.4 miles; to Bracknell Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erdingwood Limited is a Private Limited Company. The company registration number is 05336830. Erdingwood Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Erdingwood Limited is 31 Goldney Road Camberley Surrey Gu15 1dw. . MCCLURE, Fergus Shaun is a Secretary of the company. MCCLURE, Fergus Shaun is a Director of the company. MILLINGTON, Kathryn Margaret is a Director of the company. MORTON, Robin Osborne is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary SHUCK, Dianne Elizabeth has been resigned. Secretary WILLCOCK, Anthony Ivan has been resigned. Director BONNEY, Michael George has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director BROWN, Gerald Thornton has been resigned. Director MILLINGTON, Gordon Stopford, Dr has been resigned. Director SHUCK, Dianne Elizabeth has been resigned. Director SHUCK, Ronald Austin has been resigned. Director WILLCOCK, Anthony Ivan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCLURE, Fergus Shaun
Appointed Date: 14 September 2006
Director
MCCLURE, Fergus Shaun
Appointed Date: 24 November 2005
73 years old
Director
MILLINGTON, Kathryn Margaret
Appointed Date: 10 September 2009
61 years old
Director
MORTON, Robin Osborne
Appointed Date: 14 September 2006
74 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 16 March 2005
Appointed Date: 19 January 2005
Secretary
SHUCK, Dianne Elizabeth
Resigned: 22 November 2005
Appointed Date: 16 March 2005
Secretary
WILLCOCK, Anthony Ivan
Resigned: 13 September 2006
Appointed Date: 22 November 2005
Director
BONNEY, Michael George
Resigned: 18 June 2014
Appointed Date: 07 January 2009
76 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 16 March 2005
Appointed Date: 19 January 2005
Director
BROWN, Gerald Thornton
Resigned: 07 January 2009
Appointed Date: 24 November 2005
75 years old
Director
MILLINGTON, Gordon Stopford, Dr
Resigned: 01 April 2010
Appointed Date: 14 September 2006
90 years old
Director
SHUCK, Dianne Elizabeth
Resigned: 22 November 2005
Appointed Date: 16 March 2005
77 years old
Director
SHUCK, Ronald Austin
Resigned: 13 September 2006
Appointed Date: 16 March 2005
87 years old
Director
WILLCOCK, Anthony Ivan
Resigned: 13 September 2006
Appointed Date: 22 November 2005
85 years old

Persons With Significant Control

Amelwood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERDINGWOOD LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 March 2016
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
19 Jun 2015
Accounts for a small company made up to 31 March 2015
14 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 52 more events
14 Apr 2005
New director appointed
06 Apr 2005
Accounting reference date shortened from 31/01/06 to 31/07/05
21 Mar 2005
Registered office changed on 21/03/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET
17 Mar 2005
Company name changed brabco 509 LIMITED\certificate issued on 17/03/05
19 Jan 2005
Incorporation

ERDINGWOOD LIMITED Charges

3 May 2007
Legal mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 143 and 147-153 (odd) gravelly hill north erdington…
3 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 2006
Legal charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Mohammed Johngir Saddiq and Babar Saddiq
Description: 143 and 147-153 (odd) gravelly hill north erdington…
7 February 2006
Debenture
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Amelwood Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Worcester Property Company Limited
Description: Fixed and floating charges over the undertaking and all…

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