About

Registered Number: 03364726
Date of Incorporation: 02/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: Da Vinci House, Basing View, Basingstoke, RG21 4EQ,

 

Established in 1997, W. Estates Ltd have registered office in Basingstoke, it's status is listed as "Active". W. Estates Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VERNON, Kate 31 March 2003 22 May 2015 1
WOOLFORD, Sheila Mary 02 May 1997 31 March 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Woolford/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 14 May 2017
AD01 - Change of registered office address 13 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 14 June 2016
AD01 - Change of registered office address 18 April 2016
AA - Annual Accounts 10 February 2016
TM01 - Termination of appointment of director 22 May 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 18 May 2010
CH03 - Change of particulars for secretary 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 03 March 2009
287 - Change in situation or address of Registered Office 21 May 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 12 February 2008
395 - Particulars of a mortgage or charge 19 October 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 03 February 2007
395 - Particulars of a mortgage or charge 25 January 2007
363a - Annual Return 03 May 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 03 March 2005
288a - Notice of appointment of directors or secretaries 18 May 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 03 March 2004
395 - Particulars of a mortgage or charge 21 November 2003
363s - Annual Return 20 May 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
AA - Annual Accounts 05 March 2003
287 - Change in situation or address of Registered Office 13 February 2003
395 - Particulars of a mortgage or charge 11 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 2002
395 - Particulars of a mortgage or charge 27 November 2002
363s - Annual Return 05 June 2002
395 - Particulars of a mortgage or charge 20 May 2002
AA - Annual Accounts 08 January 2002
395 - Particulars of a mortgage or charge 13 December 2001
395 - Particulars of a mortgage or charge 05 June 2001
395 - Particulars of a mortgage or charge 05 June 2001
363s - Annual Return 21 May 2001
395 - Particulars of a mortgage or charge 18 May 2001
395 - Particulars of a mortgage or charge 24 April 2001
AA - Annual Accounts 09 March 2001
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 29 September 2000
395 - Particulars of a mortgage or charge 22 September 2000
395 - Particulars of a mortgage or charge 05 September 2000
395 - Particulars of a mortgage or charge 24 August 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 24 May 2000
395 - Particulars of a mortgage or charge 12 May 2000
287 - Change in situation or address of Registered Office 15 November 1999
395 - Particulars of a mortgage or charge 06 October 1999
395 - Particulars of a mortgage or charge 03 September 1999
395 - Particulars of a mortgage or charge 21 July 1999
363a - Annual Return 18 May 1999
395 - Particulars of a mortgage or charge 09 April 1999
395 - Particulars of a mortgage or charge 09 April 1999
AA - Annual Accounts 23 February 1999
395 - Particulars of a mortgage or charge 07 July 1998
363s - Annual Return 31 May 1998
353 - Register of members 31 May 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 May 1998
395 - Particulars of a mortgage or charge 21 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1998
287 - Change in situation or address of Registered Office 17 February 1998
225 - Change of Accounting Reference Date 17 February 1998
395 - Particulars of a mortgage or charge 16 December 1997
395 - Particulars of a mortgage or charge 08 July 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
287 - Change in situation or address of Registered Office 13 May 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

Description Date Status Charge by
Deed of charge 05 October 2007 Outstanding

N/A

Deed of charge 18 January 2007 Outstanding

N/A

Mortgage 20 November 2003 Outstanding

N/A

Deed of charge 10 January 2003 Outstanding

N/A

Deed of charge 26 November 2002 Outstanding

N/A

Mortgage deed 10 May 2002 Fully Satisfied

N/A

Deed of charge 05 December 2001 Outstanding

N/A

Deed of charge 23 May 2001 Outstanding

N/A

Deed of charge 23 May 2001 Outstanding

N/A

Deed of charge 01 May 2001 Outstanding

N/A

Mortgage 20 April 2001 Outstanding

N/A

Mortgage deed 13 December 2000 Outstanding

N/A

Charge 20 September 2000 Outstanding

N/A

Mortgage deed 15 September 2000 Outstanding

N/A

Deed of charge 22 August 2000 Outstanding

N/A

Legal charge 18 August 2000 Outstanding

N/A

Legal charge 28 April 2000 Outstanding

N/A

Legal charge 15 September 1999 Outstanding

N/A

Legal charge 27 August 1999 Outstanding

N/A

Mortgage 19 July 1999 Outstanding

N/A

Mortgage deed 07 April 1999 Outstanding

N/A

Mortgage deed 26 March 1999 Outstanding

N/A

Mortgage 03 July 1998 Outstanding

N/A

Mortgage 13 May 1998 Outstanding

N/A

Mortgage deed 08 December 1997 Outstanding

N/A

Mortgage 03 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.