Having been setup in 1963, Great Walstead Ltd are based in Haywards Heath, West Sussex. This business has 21 directors listed as Wolfaardt, Ailsa Sarah Margaret, Andersson, Edwina, Hoyle, Philippa Jane, Laurent, Alan Philip, Withington, Jennifer, Eade, Linda Jane, Hacke, Ian Douglas, Hall, Suzanne Clare, Beater, Anthony, Campling, Zena Margaret, Carson, James Kingsford, Chartres, Frederick Rodney Dodds, Crichton, Sara Elizabeth, Lindsay-stewart, William Robin, Nunn, Andrew Jonathan, Olliff-lee, Michael John, Sewell, Bridgid Elspeth, Shepheard, Nigel, Wallace, Andrew Duncan Gray, Wells, Peter Maltus, Great Walstead Ltd at Companies House. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSSON, Edwina | 30 November 2019 | - | 1 |
HOYLE, Philippa Jane | 24 September 2011 | - | 1 |
LAURENT, Alan Philip | 10 March 2018 | - | 1 |
WITHINGTON, Jennifer | 24 November 2018 | - | 1 |
BEATER, Anthony | N/A | 27 November 1993 | 1 |
CAMPLING, Zena Margaret | N/A | 25 November 2000 | 1 |
CARSON, James Kingsford | N/A | 28 November 1992 | 1 |
CHARTRES, Frederick Rodney Dodds | N/A | 27 November 2004 | 1 |
CRICHTON, Sara Elizabeth | N/A | 24 November 2001 | 1 |
LINDSAY-STEWART, William Robin | N/A | 27 November 1999 | 1 |
NUNN, Andrew Jonathan | 04 March 2000 | 21 November 2015 | 1 |
OLLIFF-LEE, Michael John | 25 November 1995 | 28 November 2009 | 1 |
SEWELL, Bridgid Elspeth | 13 March 1993 | 24 November 2007 | 1 |
SHEPHEARD, Nigel | 25 November 1995 | 28 November 1998 | 1 |
WALLACE, Andrew Duncan Gray | 06 March 2004 | 24 June 2006 | 1 |
WELLS, Peter Maltus | 26 February 2005 | 21 September 2013 | 1 |
GREAT WALSTEAD LTD | 26 September 2009 | 26 September 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOLFAARDT, Ailsa Sarah Margaret | 02 July 2018 | - | 1 |
EADE, Linda Jane | 01 January 2010 | 31 December 2011 | 1 |
HACKE, Ian Douglas | 01 January 2012 | 02 July 2018 | 1 |
HALL, Suzanne Clare | 30 September 2006 | 31 December 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 January 2020 | |
CH01 - Change of particulars for director | 27 January 2020 | |
CS01 - N/A | 06 January 2020 | |
AP01 - Appointment of director | 09 December 2019 | |
AP01 - Appointment of director | 09 December 2019 | |
CH01 - Change of particulars for director | 01 May 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 19 December 2018 | |
AP01 - Appointment of director | 06 December 2018 | |
AP01 - Appointment of director | 06 December 2018 | |
TM01 - Termination of appointment of director | 06 December 2018 | |
TM01 - Termination of appointment of director | 06 December 2018 | |
TM01 - Termination of appointment of director | 14 September 2018 | |
AP03 - Appointment of secretary | 03 July 2018 | |
TM02 - Termination of appointment of secretary | 03 July 2018 | |
AP01 - Appointment of director | 12 March 2018 | |
AA - Annual Accounts | 16 January 2018 | |
CS01 - N/A | 12 December 2017 | |
TM01 - Termination of appointment of director | 27 November 2017 | |
MR01 - N/A | 08 August 2017 | |
AP01 - Appointment of director | 06 March 2017 | |
AP01 - Appointment of director | 06 March 2017 | |
TM01 - Termination of appointment of director | 06 March 2017 | |
AA - Annual Accounts | 23 January 2017 | |
CS01 - N/A | 08 December 2016 | |
TM01 - Termination of appointment of director | 28 November 2016 | |
TM01 - Termination of appointment of director | 28 November 2016 | |
AA - Annual Accounts | 19 February 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AP01 - Appointment of director | 23 November 2015 | |
TM01 - Termination of appointment of director | 23 November 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AP01 - Appointment of director | 24 November 2014 | |
TM01 - Termination of appointment of director | 24 November 2014 | |
TM01 - Termination of appointment of director | 19 June 2014 | |
CH01 - Change of particulars for director | 19 June 2014 | |
AP01 - Appointment of director | 03 April 2014 | |
AP01 - Appointment of director | 01 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 11 December 2013 | |
TM01 - Termination of appointment of director | 15 October 2013 | |
AP01 - Appointment of director | 23 September 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 13 December 2012 | |
AP03 - Appointment of secretary | 10 January 2012 | |
TM02 - Termination of appointment of secretary | 10 January 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AR01 - Annual Return | 22 December 2011 | |
TM01 - Termination of appointment of director | 30 November 2011 | |
AP01 - Appointment of director | 14 October 2011 | |
RESOLUTIONS - N/A | 11 October 2011 | |
AP01 - Appointment of director | 28 September 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 22 December 2010 | |
CH01 - Change of particulars for director | 22 December 2010 | |
CH01 - Change of particulars for director | 22 December 2010 | |
CH01 - Change of particulars for director | 22 December 2010 | |
CH01 - Change of particulars for director | 22 December 2010 | |
CH01 - Change of particulars for director | 22 December 2010 | |
CH01 - Change of particulars for director | 22 December 2010 | |
CH01 - Change of particulars for director | 22 December 2010 | |
CH01 - Change of particulars for director | 22 December 2010 | |
CH01 - Change of particulars for director | 22 December 2010 | |
CH01 - Change of particulars for director | 22 December 2010 | |
AP01 - Appointment of director | 08 December 2010 | |
AD01 - Change of registered office address | 31 August 2010 | |
AP01 - Appointment of director | 19 March 2010 | |
AA - Annual Accounts | 25 February 2010 | |
AP03 - Appointment of secretary | 23 February 2010 | |
TM02 - Termination of appointment of secretary | 23 February 2010 | |
TM01 - Termination of appointment of director | 05 February 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
TM01 - Termination of appointment of director | 26 November 2009 | |
AP01 - Appointment of director | 26 November 2009 | |
AP02 - Appointment of corporate director | 13 November 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363a - Annual Return | 24 December 2008 | |
288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
AA - Annual Accounts | 07 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
363a - Annual Return | 17 December 2007 | |
288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
AA - Annual Accounts | 11 July 2007 | |
363a - Annual Return | 19 December 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
363s - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 21 December 2005 | |
288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
363s - Annual Return | 10 February 2005 | |
288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
AA - Annual Accounts | 16 December 2004 | |
288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 23 December 2003 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
395 - Particulars of a mortgage or charge | 07 May 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 16 December 2002 | |
288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
363s - Annual Return | 13 December 2001 | |
AA - Annual Accounts | 07 December 2001 | |
288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
363s - Annual Return | 18 December 2000 | |
288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
AA - Annual Accounts | 29 November 2000 | |
288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
363s - Annual Return | 21 December 1999 | |
RESOLUTIONS - N/A | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
AA - Annual Accounts | 13 December 1999 | |
288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
AA - Annual Accounts | 11 December 1998 | |
363s - Annual Return | 11 December 1998 | |
288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
288b - Notice of resignation of directors or secretaries | 08 December 1998 | |
288b - Notice of resignation of directors or secretaries | 08 December 1998 | |
288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
363s - Annual Return | 18 December 1997 | |
AA - Annual Accounts | 18 December 1997 | |
363s - Annual Return | 02 February 1997 | |
AA - Annual Accounts | 13 January 1997 | |
288 - N/A | 25 January 1996 | |
363s - Annual Return | 09 January 1996 | |
288 - N/A | 05 January 1996 | |
288 - N/A | 05 January 1996 | |
AA - Annual Accounts | 04 December 1995 | |
363s - Annual Return | 10 January 1995 | |
AA - Annual Accounts | 14 December 1994 | |
288 - N/A | 09 December 1994 | |
363s - Annual Return | 20 December 1993 | |
AA - Annual Accounts | 10 December 1993 | |
288 - N/A | 10 December 1993 | |
288 - N/A | 10 December 1993 | |
288 - N/A | 10 December 1993 | |
287 - Change in situation or address of Registered Office | 20 May 1993 | |
363s - Annual Return | 09 February 1993 | |
288 - N/A | 08 January 1993 | |
288 - N/A | 08 January 1993 | |
AA - Annual Accounts | 08 December 1992 | |
363s - Annual Return | 16 December 1991 | |
AA - Annual Accounts | 10 December 1991 | |
AA - Annual Accounts | 08 January 1991 | |
363a - Annual Return | 08 January 1991 | |
288 - N/A | 21 December 1990 | |
AA - Annual Accounts | 13 December 1989 | |
363 - Annual Return | 13 December 1989 | |
288 - N/A | 15 June 1989 | |
288 - N/A | 14 June 1989 | |
AA - Annual Accounts | 01 December 1988 | |
363 - Annual Return | 01 December 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 December 1988 | |
288 - N/A | 01 December 1987 | |
AA - Annual Accounts | 26 November 1987 | |
363 - Annual Return | 26 November 1987 | |
363 - Annual Return | 18 June 1987 | |
AA - Annual Accounts | 18 June 1987 | |
287 - Change in situation or address of Registered Office | 08 December 1986 | |
NEWINC - New incorporation documents | 27 February 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 August 2017 | Outstanding |
N/A |
Mortgage deed | 29 April 2003 | Outstanding |
N/A |
Mortgage | 30 November 1974 | Outstanding |
N/A |
A registered charge | 30 September 1972 | Outstanding |
N/A |