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Home > England & Wales Companies > WEST SURREY ESTATES LIMITED
Company Information for

WEST SURREY ESTATES LIMITED

ENTERPRISE HOUSE, ASHFORD ROAD, ASHFORD, MIDDLESEX, TW15 1XG,
Company Registration Number
02448142
Private Limited Company
Active - Proposal to Strike off

Company Overview

About West Surrey Estates Ltd
WEST SURREY ESTATES LIMITED was founded on 1989-11-30 and has its registered office in Ashford. The organisation's status is listed as "Active - Proposal to Strike off". West Surrey Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEST SURREY ESTATES LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
ASHFORD ROAD
ASHFORD
MIDDLESEX
TW15 1XG
Other companies in TW15
 
Filing Information
Company Number 02448142
Company ID Number 02448142
Date formed 1989-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 14:57:18
Primary Source:Companies House
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Company Officers of WEST SURREY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM ALAN FARMER
Company Secretary 1991-11-30
ALAN MICHAEL COX
Director 1991-11-30
DIANE CHRISTINE COX
Director 1991-11-30
MALCOLM ALAN FARMER
Director 2007-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM ALAN FARMER WEST SURREY ENGINEERING LIMITED Company Secretary 1997-12-24 CURRENT 1997-12-24 Active - Proposal to Strike off
MALCOLM ALAN FARMER WEST SURREY ENGINEERING (SHEPPERTON) LIMITED Company Secretary 1991-06-14 CURRENT 1971-01-01 Active - Proposal to Strike off
MALCOLM ALAN FARMER WEST SURREY ENGINEERING (ASHFORD) LIMITED Company Secretary 1991-06-14 CURRENT 1978-05-23 Liquidation
ALAN MICHAEL COX WEST SURREY ENGINEERING LIMITED Director 1997-12-24 CURRENT 1997-12-24 Active - Proposal to Strike off
ALAN MICHAEL COX WEST SURREY ENGINEERING (SHEPPERTON) LIMITED Director 1991-06-14 CURRENT 1971-01-01 Active - Proposal to Strike off
ALAN MICHAEL COX WEST SURREY ENGINEERING (ASHFORD) LIMITED Director 1991-06-14 CURRENT 1978-05-23 Liquidation
DIANE CHRISTINE COX WEST SURREY ENGINEERING LIMITED Director 1997-12-24 CURRENT 1997-12-24 Active - Proposal to Strike off
DIANE CHRISTINE COX WEST SURREY ENGINEERING (SHEPPERTON) LIMITED Director 1991-06-14 CURRENT 1971-01-01 Active - Proposal to Strike off
DIANE CHRISTINE COX WEST SURREY ENGINEERING (ASHFORD) LIMITED Director 1991-06-14 CURRENT 1978-05-23 Liquidation
MALCOLM ALAN FARMER JOROMA (BURNHAM) LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
MALCOLM ALAN FARMER WEST SURREY ENGINEERING (SHEPPERTON) LIMITED Director 2007-08-24 CURRENT 1971-01-01 Active - Proposal to Strike off
MALCOLM ALAN FARMER WEST SURREY ENGINEERING LIMITED Director 1998-12-29 CURRENT 1997-12-24 Active - Proposal to Strike off

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
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-29DS01Application to strike the company off the register
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM ALAN FARMER on 2017-11-30
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALAN FARMER / 30/11/2017
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CHRISTINE COX / 30/11/2017
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL COX / 30/11/2017
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-04CH01Director's details changed for Mr Malcolm Alan Farmer on 2017-01-04
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0130/11/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0130/11/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0130/11/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-09AR0130/11/11 FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0130/11/10 FULL LIST
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AR0130/11/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALAN FARMER / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CHRISTINE COX / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL COX / 01/10/2009
2009-08-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-31363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-27288aNEW DIRECTOR APPOINTED
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-08363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: PARKWOOD LODGE 28 LOWTHER ROAD WOKINGHAM BERKS RG41 1JD
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-12-16363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2001-12-04363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-15363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-06363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-04363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-08-24AUDAUDITOR'S RESIGNATION
1998-08-17395PARTICULARS OF MORTGAGE/CHARGE
1998-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-22363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-24363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/95
1995-12-05363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-09363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-21363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-07363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-08363bRETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-24ELRESS366A DISP HOLDING AGM 20/09/91
1991-10-24ELRESS252 DISP LAYING ACC 20/09/91
1991-06-24288NEW DIRECTOR APPOINTED
1991-06-2488(2)RAD 15/05/91--------- £ SI 98@1=98 £ IC 2/100
1991-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-05-16395PARTICULARS OF MORTGAGE/CHARGE
1991-04-12SRES01ALTER MEM AND ARTS 25/03/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to WEST SURREY 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 ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1998-08-17 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1991-05-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of WEST SURREY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST SURREY ESTATES LIMITED
Trademarks
We have not found any records of WEST SURREY ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST SURREY 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 (41201 - Construction of commercial buildings) as WEST SURREY ESTATES LIMITED are:

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PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HBC CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where WEST SURREY 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 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 ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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