Active
Company Information for WELFORD PLACE LIMITED
Nightingale Chancellors - Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, TW11 8LA,
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Company Registration Number
02126696
Private Limited Company
Active |
Company Name | ||
---|---|---|
WELFORD PLACE LIMITED | ||
Legal Registered Office | ||
Nightingale Chancellors - Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA Other companies in TW9 | ||
Previous Names | ||
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Company Number | 02126696 | |
---|---|---|
Company ID Number | 02126696 | |
Date formed | 1987-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-23 14:03:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WELFORD PLACE MANAGER LLC | 13252 LAKESHORE GROVE DRIVE WINTER GARDEN FL 34787 | Active | Company formed on the 2019-08-16 | |
WELFORD PLACE DEVELOPER, LLC | 13252 LAKESHORE GROVE DRIVE WINTER GARDEN FL 34787 | Active | Company formed on the 2019-08-16 | |
WELFORD PLACE LLC | 13252 LAKESHORE GROVE DRIVE WINTER GARDEN FL 34787 | Active | Company formed on the 2019-08-16 |
Officer | Role | Date Appointed |
---|---|---|
PAUL SPENCER BRACE |
||
MARION GODWIN |
||
JEAN-LUC MICHEL LALOE |
||
DAVID MICHAEL ORME SLOCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY BARON ROBBINS |
Director | ||
ROLAND ALEXANDER JUPP |
Director | ||
ANDREW MURRAY |
Director | ||
ANGELA DENISE LEE BARTON |
Director | ||
CHARLES THOMAS WILLIAM HUMFREY |
Company Secretary | ||
CHARLES THOMAS WILLIAM HUMFREY |
Director | ||
BRUCE DOWLING |
Director | ||
ALEC THOMAS BROWN |
Director | ||
JEANNE LILIAN LAFFAN |
Director | ||
PAUL WILLIAM NEWMAN |
Director | ||
DAVID MICHAEL ORME OSLOCOMBE |
Company Secretary | ||
DAVID MICHAEL ORME SLOCOMBE |
Director | ||
NICHOLAS CHARLES VAN DER STEEN |
Director | ||
SARAH BARBARA ROBBINS |
Director | ||
JOHN HARRIDGE PHILLIPS |
Company Secretary | ||
JOHN HARRIDGE PHILLIPS |
Director | ||
ROBERT NICHOLAS FARAGO |
Director | ||
SCHAEFER PRODUCTIONS LIMITED |
Company Secretary | ||
ANDREW KEITH JONES |
Company Secretary | ||
PETER MURRAY JAMES |
Director | ||
ANDREW SELBY LISTER WALSH |
Director | ||
ANDREW KEITH JONES |
Director | ||
JOHN RICHARD HORNBY |
Company Secretary | ||
JOHN RICHARD HORNBY |
Director | ||
JOHN DUGMORE-SMITH |
Director | ||
GLENN BURTON |
Director | ||
LOUISE ANNE THOMPSON |
Director | ||
JAN BOOTON JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARKAND EMEA LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Liquidation | |
HARKAND GLOBAL HOLDINGS LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR OSCAR LOPEZ JUAREZ | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 13/01/23 FROM 132 Sheen Road Richmond Surrey TW9 1UR | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/23 FROM 132 Sheen Road Richmond Surrey TW9 1UR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC MICHEL LALOE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BARTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARON ROBBINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of David Michael Orme Slocombe | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR PAUL SPENCER BRACE | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL ORME SLOCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND ALEXANDER JUPP | |
AP01 | DIRECTOR APPOINTED MARION GODWIN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DENISE LEE BARTON | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS WILLIAM HUMFREY | |
TM02 | Termination of appointment of Charles Thomas William Humfrey on 2015-11-05 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DOWLING | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC MICHEL LALOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC BROWN | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 31/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEC THOMAS BROWN | |
AP01 | DIRECTOR APPOINTED ROLAND ALEXANDER JUPP | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNE LAFFAN | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY BARON ROBBINS | |
AP01 | DIRECTOR APPOINTED MRS ANGELA DENISE LEE BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURRAY / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DOWLING / 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JEANNE LILIAN LAFFAN | |
AR01 | 29/12/09 CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AP03 | SECRETARY APPOINTED CHARLES THOMAS WILLIAM HUMFREY | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID MICHAEL ORME SLOCOMBE LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS VAN DER STEEN | |
288a | DIRECTOR APPOINTED PAUL WILLIAM NEWMAN | |
363a | RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW MURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH ROBBINS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN PHILLIPS | |
288a | SECRETARY APPOINTED DAVID MICHAEL ORME OSLOCOMBE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED CHARLES THOMAS WILLIAM HUMFREY | |
288a | DIRECTOR APPOINTED DAVID MICHAEL ORME SLOCOMBE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: C/O NIGHTINGALE CHANCELLORS 132 SHEEN ROAD RICHMOND SURREY TW9 1UR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 158-160 ARTHUR ROAD LONDON SW19 8AQ | |
363s | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WELFORD PLACE RESIDENTS ASSOCIAT ION LIMITED CERTIFICATE ISSUED ON 26/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 08/05/06--------- £ SI 1@1=1 £ IC 39/40 | |
363s | RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 10/02/05--------- £ SI 2@1=2 £ IC 37/39 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 14 WELFORD PLACE LONDON SW19 5AJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WELFORD PLACE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |