UKBizDB.co.uk

W S R ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W S R Estates Limited. The company was founded 16 years ago and was given the registration number 06499275. The firm's registered office is in BROMLEY. You can find them at Melbury House, 34 Southborough Road, Bickley, Bromley, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:W S R ESTATES LIMITED
Company Number:06499275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2008
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wilsford Road, Hilcott Pewsey, SN9 6LF

Secretary11 February 2008Active
1 Wilsford Road, Hilcott Pewsey, SN9 6LF

Director11 February 2008Active
Griffin House, Byron Road, Devizes, SN10 5EH

Director11 February 2008Active
Flat 5 Five Alls House, London Road, Marlborough, SN8 1BA

Director11 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 February 2008Active

People with Significant Control

Mr William John George Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Melbury House, Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Anthony Robert Cook
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:English
Address:Melbury House, Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Kenneth Holden Cook
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:English
Address:Melbury House, Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved compulsory.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type dormant.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type dormant.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type dormant.

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-30Accounts

Accounts with accounts type dormant.

Download
2015-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-30Accounts

Accounts with accounts type dormant.

Download
2014-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-28Accounts

Accounts with accounts type dormant.

Download
2013-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-14Accounts

Accounts with accounts type dormant.

Download
2012-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2011-11-08Accounts

Accounts with accounts type dormant.

Download
2011-02-22Annual return

Annual return company with made up date full list shareholders.

Download
2010-11-24Accounts

Accounts with accounts type dormant.

Download
2010-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2010-02-17Officers

Change person director company with change date.

Download
2009-12-07Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.