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Company Information for

WEST SURREY BUILDING ESTATES,LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
00292060
Private Limited Company
Active

Company Overview

About West Surrey Building Estates,limited
WEST SURREY BUILDING ESTATES,LIMITED was founded on 1934-09-13 and has its registered office in Woking. The organisation's status is listed as "Active". West Surrey Building Estates,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WEST SURREY BUILDING ESTATES,LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 00292060
Company ID Number 00292060
Date formed 1934-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-05 06:20:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST SURREY BUILDING ESTATES,LIMITED

Company Officers of WEST SURREY BUILDING ESTATES,LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY TREVOR EDGLEY
Director 1991-07-30
DAVID RICHARD EDGLEY
Director 1991-07-30
DAVID RICHARD EDGLEY
Company Secretary 1991-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY TREVOR EDGLEY ERNLEY PROPERTY INVESTMENT CO. LIMITED Director 1991-12-06 CURRENT 1964-09-21 Active
ANTHONY TREVOR EDGLEY ERNLEY PROPERTY INVESTMENT CO. LIMITED Director 1991-12-06 CURRENT 1964-09-21 Active
DAVID RICHARD EDGLEY ERNLEY PROPERTY INVESTMENT CO. LIMITED Director 1991-12-06 CURRENT 1964-09-21 Active
DAVID RICHARD EDGLEY ERNLEY PROPERTY INVESTMENT CO. LIMITED Director 1991-12-06 CURRENT 1964-09-21 Active
DAVID RICHARD EDGLEY ERNLEY PROPERTY INVESTMENT CO. LIMITED Company Secretary 1991-12-06 CURRENT 1964-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 25000
2015-03-23AR0101/03/15 FULL LIST
2014-09-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 25000
2014-03-03AR0101/03/14 FULL LIST
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-07AR0101/03/13 FULL LIST
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD EDGLEY / 01/08/2012
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREVOR EDGLEY / 01/08/2012
2013-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD EDGLEY / 01/08/2012
2013-02-25AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-09AR0101/03/12 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-03AR0101/03/11 FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-04AR0101/03/10 FULL LIST
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-07-03AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-03-13363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-04363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-03-09363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-03-13363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-03-09363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-06-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-02363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-28363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-06287REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 3 EPSOM ROAD GUILDFORD SURREY GU1 3JT
1999-05-02363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-03-16363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1998-03-10AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-03-20363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-03-20AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-20ELRESS386 DISP APP AUDS 03/03/97
1997-03-20ELRESS366A DISP HOLDING AGM 03/03/97
1997-03-20ELRESS252 DISP LAYING ACC 03/03/97
1996-07-16AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-18363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1995-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-02363sRETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1994-07-19AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-17363sRETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1993-08-03AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/93
1993-03-10363sRETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
1992-05-19287REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 167 HIGH STREET GUILDFORD SURREY GU1 3AL
1992-05-19AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-03-31363sRETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
1991-09-05363bRETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
1991-06-11363aRETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
1991-06-11AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-07-25363RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WEST SURREY BUILDING ESTATES,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEST SURREY BUILDING ESTATES,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 26
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMO OF DEPOSIT OF DEEDS 1988-06-11 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1972-01-28 PART of the property or undertaking has been released from charge LLOYDS BANK PLC
MEMO OF DEPOSIT 1964-04-21 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1964-04-21 Outstanding LLOYDS BANK PLC
EQUITABLE MORTGAGE 1962-10-23 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1960-10-26 Outstanding LLOYDS BANK PLC
EQUITABLE MORTGAGE 1959-06-04 Outstanding LLOYDS BANK PLC
EQUITABLE MORTGAGE 1959-06-04 Outstanding LLOYDS BANK PLC
EQUITABLE MORTGAGE 1958-11-20 Outstanding LLOYDS BANK PLC
EQUITABLE MORTGAGE 1958-11-20 Outstanding LLOYDS BANK PLC
EQUITABLE MORTGAGE 1958-11-20 Outstanding LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF TITLE DEEDS 1956-04-26 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1956-01-23 Outstanding CHARLES STUBBS MCWHARRIE
MEMORANDUM OF DEPOSIT OF TITLE DEEDS 1954-11-11 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1945-04-25 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1945-04-25 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1944-10-19 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1944-10-19 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1944-10-19 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1941-10-30 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1938-10-26 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1936-09-15 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1936-05-02 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1936-04-15 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1935-11-09 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT 1935-01-14 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 3,141
Creditors Due Within One Year 2011-09-30 £ 2,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST SURREY BUILDING ESTATES,LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 25,000
Called Up Share Capital 2011-09-30 £ 25,000
Cash Bank In Hand 2012-12-31 £ 18,552
Cash Bank In Hand 2011-09-30 £ 17,187
Current Assets 2012-12-31 £ 1,189,081
Current Assets 2011-09-30 £ 1,182,061
Debtors 2012-12-31 £ 1,170,529
Debtors 2011-09-30 £ 1,164,874
Shareholder Funds 2012-12-31 £ 1,714,447
Shareholder Funds 2011-09-30 £ 1,708,408
Tangible Fixed Assets 2012-12-31 £ 528,507
Tangible Fixed Assets 2011-09-30 £ 528,571

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEST SURREY BUILDING ESTATES,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST SURREY BUILDING ESTATES,LIMITED
Trademarks
We have not found any records of WEST SURREY BUILDING ESTATES,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST SURREY BUILDING ESTATES,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WEST SURREY BUILDING ESTATES,LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where WEST SURREY BUILDING ESTATES,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST SURREY BUILDING ESTATES,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEST SURREY BUILDING ESTATES,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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