About

Registered Number: 01899792
Date of Incorporation: 27/03/1985 (37 years and 4 months ago)
Company Status: Active
Registered Address: Ground Floor 3 Tannery House, Tannery Lane Send, Woking, Surrey, GU23 7EF

 

Wey Estates Ltd was registered on 27 March 1985 with its registered office in Woking in Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 November 2019
CH01 - Change of particulars for director 04 November 2019
AA - Annual Accounts 09 October 2019
CH01 - Change of particulars for director 16 April 2019
MR01 - N/A 13 December 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 04 October 2018
CH01 - Change of particulars for director 09 May 2018
PSC04 - N/A 09 May 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 05 October 2017
CH03 - Change of particulars for secretary 09 January 2017
AP01 - Appointment of director 09 January 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 24 October 2016
AA01 - Change of accounting reference date 29 September 2016
AR01 - Annual Return 22 October 2015
CH01 - Change of particulars for director 22 October 2015
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 29 September 2015
TM01 - Termination of appointment of director 29 April 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 09 October 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
287 - Change in situation or address of Registered Office 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
MISC - Miscellaneous document 21 July 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 19 October 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 31 October 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 19 October 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 13 October 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 10 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 01 November 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 25 October 2001
395 - Particulars of a mortgage or charge 16 October 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 01 November 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 22 October 1999
RESOLUTIONS - N/A 01 October 1999
RESOLUTIONS - N/A 16 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1999
395 - Particulars of a mortgage or charge 28 July 1999
395 - Particulars of a mortgage or charge 28 July 1999
395 - Particulars of a mortgage or charge 28 July 1999
395 - Particulars of a mortgage or charge 12 February 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 02 November 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 18 November 1997
288c - Notice of change of directors or secretaries or in their particulars 22 August 1997
288c - Notice of change of directors or secretaries or in their particulars 22 August 1997
363s - Annual Return 27 October 1996
AA - Annual Accounts 17 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 1996
395 - Particulars of a mortgage or charge 10 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1996
395 - Particulars of a mortgage or charge 07 May 1996
395 - Particulars of a mortgage or charge 07 May 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 18 September 1995
395 - Particulars of a mortgage or charge 26 October 1994
363s - Annual Return 20 October 1994
AA - Annual Accounts 19 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1994
363s - Annual Return 27 October 1993
AA - Annual Accounts 01 October 1993
395 - Particulars of a mortgage or charge 06 July 1993
395 - Particulars of a mortgage or charge 06 July 1993
395 - Particulars of a mortgage or charge 06 July 1993
395 - Particulars of a mortgage or charge 13 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1993
363s - Annual Return 28 October 1992
AA - Annual Accounts 28 October 1992
395 - Particulars of a mortgage or charge 22 January 1992
288 - N/A 10 January 1992
AA - Annual Accounts 11 November 1991
363b - Annual Return 11 November 1991
395 - Particulars of a mortgage or charge 26 June 1991
400 - Particulars of a mortgage or charge subject to which property has been acquired 24 June 1991
400 - Particulars of a mortgage or charge subject to which property has been acquired 24 June 1991
288 - N/A 06 April 1991
395 - Particulars of a mortgage or charge 08 March 1991
395 - Particulars of a mortgage or charge 08 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1991
CERTNM - Change of name certificate 27 February 1991
288 - N/A 12 December 1990
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
288 - N/A 24 October 1990
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 10 May 1990
363 - Annual Return 14 November 1989
AA - Annual Accounts 01 November 1989
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 03 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 20 March 1989
363 - Annual Return 22 November 1988
395 - Particulars of a mortgage or charge 10 November 1988
395 - Particulars of a mortgage or charge 10 November 1988
395 - Particulars of a mortgage or charge 10 November 1988
395 - Particulars of a mortgage or charge 09 November 1988
AA - Annual Accounts 04 November 1988
395 - Particulars of a mortgage or charge 20 September 1988
395 - Particulars of a mortgage or charge 19 September 1988
288 - N/A 17 August 1988
395 - Particulars of a mortgage or charge 27 January 1988
AA - Annual Accounts 18 November 1987
363 - Annual Return 18 November 1987
395 - Particulars of a mortgage or charge 30 October 1987
288 - N/A 02 December 1986
395 - Particulars of a mortgage or charge 17 October 1986
AA - Annual Accounts 13 May 1986
363 - Annual Return 13 May 1986
MEM/ARTS - N/A 23 April 1985
NEWINC - New incorporation documents 27 March 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2018 Outstanding

N/A

Charge 26 September 2001 Outstanding

N/A

Legal charge 15 July 1999 Fully Satisfied

N/A

Debenture 15 July 1999 Fully Satisfied

N/A

Deed of assignment 15 July 1999 Outstanding

N/A

Legal mortgage 25 January 1999 Fully Satisfied

N/A

Security assignment 30 April 1996 Fully Satisfied

N/A

Legal mortgage 30 April 1996 Fully Satisfied

N/A

Mortgage debenture 30 April 1996 Fully Satisfied

N/A

Deed of charge 14 October 1994 Fully Satisfied

N/A

Deed of assignment 16 June 1993 Fully Satisfied

N/A

Deed of assignment 16 June 1993 Fully Satisfied

N/A

Deed of assignment 16 June 1993 Fully Satisfied

N/A

Supplemental deed (ref:1812J) 30 April 1993 Fully Satisfied

N/A

Deed of charge 20 January 1992 Fully Satisfied

N/A

Letter of charge 12 June 1991 Fully Satisfied

N/A

Debenture 25 February 1991 Fully Satisfied

N/A

Legal charge 25 February 1991 Fully Satisfied

N/A

And deed of variation dated 25.02.91 04 April 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 26 October 1988 Fully Satisfied

N/A

Legal charge 26 October 1988 Fully Satisfied

N/A

Debenture 26 October 1988 Fully Satisfied

N/A

Deposit agreement 26 October 1988 Fully Satisfied

N/A

And deed of variation dated 25.2.91 15 September 1988 Fully Satisfied

N/A

Legal charge 09 September 1988 Fully Satisfied

N/A

Legal charge 01 September 1988 Fully Satisfied

N/A

Legal charge 13 January 1988 Fully Satisfied

N/A

Legal charge 21 October 1987 Fully Satisfied

N/A

Legal charge 03 October 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.