WOODSTED PROPERTIES LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 00752991
Status Active
Incorporation Date 11 March 1963
Company Type Private Limited Company
Address SUITE A MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WOODSTED PROPERTIES LIMITED are www.woodstedproperties.co.uk, and www.woodsted-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodsted Properties Limited is a Private Limited Company. The company registration number is 00752991. Woodsted Properties Limited has been working since 11 March 1963. The present status of the company is Active. The registered address of Woodsted Properties Limited is Suite A Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . IRISH, Caroline Anne is a Secretary of the company. IRISH, Caroline Anne is a Director of the company. STEDMAN, Anne is a Director of the company. STEDMAN, Rowland Stanley is a Director of the company. Secretary ALEXANDER, Peter James William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
IRISH, Caroline Anne
Appointed Date: 31 March 1998

Director
IRISH, Caroline Anne
Appointed Date: 29 October 2012
56 years old

Director
STEDMAN, Anne

81 years old

Director

Resigned Directors

Secretary
ALEXANDER, Peter James William
Resigned: 31 March 1998

Persons With Significant Control

Mr Rowland Stanley Stedman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Stedman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSTED PROPERTIES LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 October 2016
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 30,000

25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 76 more events
27 Oct 1987
Particulars of mortgage/charge

08 Jul 1987
Particulars of mortgage/charge

17 Mar 1987
Director resigned

03 Feb 1987
Full accounts made up to 31 October 1985

03 Feb 1987
Annual return made up to 14/08/86

WOODSTED PROPERTIES LIMITED Charges

4 October 1996
Legal mortgage
Delivered: 15 October 1996
Status: Satisfied on 23 October 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a icv house 72 chertsey road woking surrey…
20 August 1996
Fixed and floating charge
Delivered: 28 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 January 1988
Legal mortgage
Delivered: 12 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold 47 goldsworth road woking surrey and the proceeds…
22 January 1988
Legal mortgage
Delivered: 12 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold 47 goldsworth road woking surrey and the proceeds…
1 December 1987
Legal mortgage
Delivered: 10 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H. property k/as. 47. goldsworth road woking surrey, and…
1 December 1987
Legal mortgage
Delivered: 10 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H. property k/as 47 goldsworth road, woking surrey, and…
27 November 1987
Legal mortgage
Delivered: 10 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "Medlor cottage" kettlewell hill, horsell woking surrey…
21 October 1987
Legal mortgage
Delivered: 27 October 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 22 the grove horsell woking surrey and the…
1 July 1987
Legal mortgage
Delivered: 8 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kettlewell hill, woking, surrey title no. Sy 506444 and the…
26 June 1985
Legal mortgage
Delivered: 3 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 eastworth road, chertsey, runnymede surrey. Title no. Sy…
4 June 1982
Legal mortgage
Delivered: 7 June 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 chertsey road, woking surrey. Title no sy 343729…
4 June 1982
Legal mortgage
Delivered: 7 June 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at pyle hill, woking surrey title no sy 502958…
23 December 1970
Memorandum of deposit of deeds without instrument.
Delivered: 5 January 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of horsham rd, cranleigh surrey.
10 April 1968
Memo of deposit
Delivered: 17 April 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises comprised in all deeds and writings & documents of…
8 December 1967
Charge of whole
Delivered: 22 December 1967
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land adjoining white house send barns lane, send, surrey.
1 July 1966
Charge
Delivered: 8 July 1966
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Brockenhurst farm, horsell woking, surrey.
26 February 1965
Charge
Delivered: 8 March 1965
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: One plot brockenhurst farm, horsell woking surrey.
28 December 1964
Charge
Delivered: 6 January 1965
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Brockenhurst woodham rd, woking surrey.
30 April 1964
Charge
Delivered: 8 May 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land at castle road horsell woking surrey situate between…