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WOOTTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED

Company number 07917737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
23 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
14 Jan 2015 AP04 Appointment of Bda Associates Limited as a secretary on 1 January 2015
14 Jan 2015 AD01 Registered office address changed from Cedar House Portsmouth Road Cobham Surrey KT11 1AN to Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 14 January 2015
08 Oct 2014 TM02 Termination of appointment of Mundays Company Secretaries Limited as a secretary on 25 September 2014
08 Oct 2014 TM01 Termination of appointment of Jonathan Valentine Pope as a director on 25 September 2014
08 Oct 2014 TM01 Termination of appointment of David John James as a director on 25 September 2014
08 Oct 2014 TM01 Termination of appointment of Colin Tutt as a director on 25 September 2014
08 Oct 2014 AP01 Appointment of Fadia Aoun as a director on 25 September 2014
08 Oct 2014 AP01 Appointment of Laura Manley as a director on 25 September 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 100
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 90
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 80
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 70
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 60
12 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 50
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 40
20 Jan 2012 NEWINC Incorporation