About

Registered Number: 02471954
Date of Incorporation: 20/02/1990 (35 years and 2 months ago)
Company Status: Active
Registered Address: Liphook Golf Club, Wheatsheaf Enclosure, Liphook, Hants., GU30 7EH

 

Based in Liphook in Hants., Wheatsheaf Enclosure Residents Association Ltd was founded on 20 February 1990, it's status at Companies House is "Active". Legget, Robert Simon, Aquing, Felix Roland, Durham, Karen Elaine, Todd, John David, Anson, Peter William Wemyss, Bacon, Roger Harold Louis, Bayly, Moira Gourlay, Lady, Bowlby, Cuthbert Peter Ronald, Breen, John Joseph, Dawes, John Stanton, Hilbert, Stuart, Hollingworth, Joan Mary, Jenner, Thomas Carsten, Laver, Martin Alan, Parkes, Derek Wilfrid Vaughan, Perry, Michael Richard, Wood, Kenneth Maynard are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AQUING, Felix Roland 12 December 2011 - 1
DURHAM, Karen Elaine 08 April 2019 - 1
TODD, John David 09 April 2010 - 1
ANSON, Peter William Wemyss 28 March 1998 08 June 2012 1
BACON, Roger Harold Louis 20 March 1993 28 March 1998 1
BAYLY, Moira Gourlay, Lady N/A 21 March 1992 1
BOWLBY, Cuthbert Peter Ronald N/A 07 April 2001 1
BREEN, John Joseph 21 March 1992 10 June 2012 1
DAWES, John Stanton 13 April 2002 20 April 2012 1
HILBERT, Stuart 07 April 2001 23 April 2003 1
HOLLINGWORTH, Joan Mary 21 March 1992 08 April 2011 1
JENNER, Thomas Carsten N/A 21 November 2008 1
LAVER, Martin Alan 16 May 2016 19 September 2019 1
PARKES, Derek Wilfrid Vaughan N/A 21 March 1992 1
PERRY, Michael Richard 16 June 2012 07 October 2013 1
WOOD, Kenneth Maynard N/A 17 August 1992 1
Secretary Name Appointed Resigned Total Appointments
LEGGET, Robert Simon 20 April 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 13 February 2020
TM01 - Termination of appointment of director 25 September 2019
AA - Annual Accounts 14 August 2019
AP01 - Appointment of director 12 April 2019
CS01 - N/A 08 February 2019
TM01 - Termination of appointment of director 23 October 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 02 May 2017
CS01 - N/A 08 February 2017
AP01 - Appointment of director 04 January 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 06 February 2014
TM01 - Termination of appointment of director 14 January 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 13 February 2013
AP01 - Appointment of director 22 November 2012
AP03 - Appointment of secretary 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
AP01 - Appointment of director 30 June 2012
AP01 - Appointment of director 30 June 2012
TM01 - Termination of appointment of director 30 June 2012
TM01 - Termination of appointment of director 30 June 2012
TM02 - Termination of appointment of secretary 30 June 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 12 April 2012
AP01 - Appointment of director 02 January 2012
TM01 - Termination of appointment of director 17 April 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 24 February 2011
CH01 - Change of particulars for director 24 February 2011
AA - Annual Accounts 26 April 2010
AP01 - Appointment of director 26 April 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 07 November 2009
363a - Annual Return 01 March 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 12 April 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 14 February 2006
RESOLUTIONS - N/A 20 May 2005
MEM/ARTS - N/A 20 May 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 09 March 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 31 March 2004
288b - Notice of resignation of directors or secretaries 24 July 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 21 February 2003
288a - Notice of appointment of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 18 February 2002
288a - Notice of appointment of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 17 March 2000
363s - Annual Return 07 March 2000
363s - Annual Return 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
AA - Annual Accounts 17 March 1999
288b - Notice of resignation of directors or secretaries 01 June 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 13 March 1998
AA - Annual Accounts 12 February 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 16 February 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 28 February 1995
363s - Annual Return 09 February 1995
AA - Annual Accounts 11 April 1994
363s - Annual Return 24 February 1994
288 - N/A 15 June 1993
RESOLUTIONS - N/A 30 March 1993
AA - Annual Accounts 17 March 1993
363s - Annual Return 17 February 1993
288 - N/A 03 February 1993
288 - N/A 22 April 1992
288 - N/A 22 April 1992
287 - Change in situation or address of Registered Office 22 April 1992
AA - Annual Accounts 25 March 1992
363s - Annual Return 05 March 1992
288 - N/A 05 June 1991
AA - Annual Accounts 03 March 1991
363a - Annual Return 03 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 November 1990
NEWINC - New incorporation documents 20 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.