Company Information for WEALDEN HOLDINGS LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
05433624
Private Limited Company
Liquidation |
Company Name | ||
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WEALDEN HOLDINGS LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in ME18 | ||
Previous Names | ||
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Company Number | 05433624 | |
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Company ID Number | 05433624 | |
Date formed | 2005-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-04-18 06:45:01 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE CHAMBERLAIN |
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BARRY EDGAR CHAMBERLAIN |
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ELIZABETH ANNE CHAMBERLAIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEALDEN COURT LTD. | Company Secretary | 2007-05-31 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
WEALDEN BUILDING CONTRACTORS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2001-05-25 | Active - Proposal to Strike off | |
BEAD LIMITED | Company Secretary | 1995-02-28 | CURRENT | 1995-02-15 | Active | |
STRATEGIC LAND KENT LIMITED | Company Secretary | 1991-11-17 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
WEALDEN LIMITED | Company Secretary | 1991-11-10 | CURRENT | 1984-12-28 | Active - Proposal to Strike off | |
BRANDY'S BAY MANAGEMENT COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
WEALDEN LAND LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
BEC 1 LTD | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
WEALDEN BUILDING CONTRACTORS LIMITED | Director | 2001-05-25 | CURRENT | 2001-05-25 | Active - Proposal to Strike off | |
BEAD LIMITED | Director | 1995-02-28 | CURRENT | 1995-02-15 | Active | |
STRATEGIC LAND KENT LIMITED | Director | 1991-11-17 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
WEALDEN COURT LTD. | Director | 1991-11-10 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
WEALDEN LIMITED | Director | 1991-11-10 | CURRENT | 1984-12-28 | Active - Proposal to Strike off | |
WEALDEN LAND LTD | Director | 2016-06-22 | CURRENT | 2016-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-24 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM Wealden Court, Church Street Teston Maidstone Kent ME18 5AG | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 10025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 10025 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 10025 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 10025 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Elizabeth Anne Chamberlain on 2010-04-22 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/04/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/08 | |
363a | Return made up to 22/04/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NEW 3 LIMITED CERTIFICATE ISSUED ON 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 22/04/05--------- £ SI 49@1=49 £ IC 1/50 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-03-04 |
Appointmen | 2021-03-04 |
Notices to | 2021-03-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 WEALDEN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WEALDEN HOLDINGS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | WEALDEN HOLDINGS LIMITED | Event Date | 2021-03-04 |
Initiating party | Event Type | Appointmen | |
Defending party | WEALDEN HOLDINGS LIMITED | Event Date | 2021-03-04 |
Name of Company: WEALDEN HOLDINGS LIMITED Company Number: 05433624 Nature of Business: Housing Development Registered office: Wealden Court, Church Street, Teston, Maidstone, ME18 5AG Type of Liquidat… | |||
Initiating party | Event Type | Notices to | |
Defending party | WEALDEN HOLDINGS LIMITED | Event Date | 2021-03-04 |
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. |