Active
Company Information for WARDINCH LIMITED
ESTATE OFFICE ERIDGE PARK, ERIDGE GREEN, TUNBRIDGE WELLS, KENT, TN3 9JT,
|
Company Registration Number
02913174
Private Limited Company
Active |
Company Name | |
---|---|
WARDINCH LIMITED | |
Legal Registered Office | |
ESTATE OFFICE ERIDGE PARK ERIDGE GREEN TUNBRIDGE WELLS KENT TN3 9JT Other companies in TN3 | |
Company Number | 02913174 | |
---|---|---|
Company ID Number | 02913174 | |
Date formed | 1994-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB624929322 |
Last Datalog update: | 2024-04-06 12:50:50 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GEORGE CHARLES NEVILL |
||
JOHN STEPHEN BEE |
||
CHRISTOPHER GEORGE CHARLES NEVILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEPHEN BEE |
Company Secretary | ||
NICHOLAS JOHN STEVENSON |
Director | ||
MARGARET MARY WATKINS |
Nominated Secretary | ||
ANGELA JEAN MCCOLLUM |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
155 HOLLAND PARK LIMITED | Company Secretary | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
HANDYBAND LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2004-08-04 | Active | |
NORTRAX MANAGEMENT LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2004-11-01 | Active | |
GUY NEVILL FINE PAINTINGS LIMITED | Company Secretary | 1996-05-08 | CURRENT | 1987-03-10 | Active | |
NEVILL PROPERTY LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1983-09-06 | Active | |
THE NEVILL ESTATE COMPANY LIMITED | Company Secretary | 1991-11-16 | CURRENT | 1989-11-16 | Active | |
LOWER PANTILES (DATW) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
LOWER PANTILES (CAR PARK AND AUCTION HALL) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
TUNBRIDGE WELLS PLANNING ADVISORY COMPANY LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
ERIDGE PARK FARM SHOP LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-02 | Active | |
LOWER PANTILES MANAGEMENT COMPANY LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
JOTNET LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2015-04-23 | |
ERIDGE PARK VENISON LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
MILLBROOK SITE B LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
MILLBROOK SITE D LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
MILLBROOK INDUSTRIAL ESTATE SITE C LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
BTN LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
WOOD FUEL LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
HOME COUNTIES WOOD FUEL LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
PROGEN-E LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
BLACKHEATH ASSET MANAGEMENT LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-02 | Active | |
COURTWELL DEVELOPMENTS LIMITED | Director | 2004-07-26 | CURRENT | 2004-06-02 | Active | |
HENFORD PROPERTIES LIMITED | Director | 2001-05-01 | CURRENT | 2001-01-11 | Active | |
BEECHGROVE DEVELOPMENTS LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
BEECHMOUNT PROPERTIES LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
GUARDIAN PROPERTIES (TUNBRIDGE WELLS) LIMITED | Director | 1997-08-22 | CURRENT | 1997-08-22 | Active | |
BAYCLIFFE LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Active | |
CORN EXCHANGE WORKSPACE LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
WALLED GARDEN (ERIDGE) LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
LOWER PANTILES (DATW) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
LOWER PANTILES (CAR PARK AND AUCTION HALL) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
THE PANTILES EVENTS COMPANY LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
TUNBRIDGE WELLS PROJECT MANAGEMENT COMPANY LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
LOWER PANTILES MANAGEMENT COMPANY LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
ERIDGE PARK ESTATE LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active | |
ERIDGE PARK ESTATE HOTELS LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
ERIDGE PARK ESTATE GROUP LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
ERIDGE PARK FESTIVALS LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
MILLBROOK SITE B LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
MILLBROOK SITE D LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
MILLBROOK INDUSTRIAL ESTATE SITE C LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
155 HOLLAND PARK LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
COURTWELL (CROWBOROUGH) MANAGEMENT LIMITED | Director | 2007-08-01 | CURRENT | 2006-05-10 | Active | |
WOOD FUEL LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
HOME COUNTIES WOOD FUEL LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
PROGEN-E LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
HANDYBAND LIMITED | Director | 2006-10-01 | CURRENT | 2004-08-04 | Active | |
BLACKHEATH ASSET MANAGEMENT LIMITED | Director | 2006-06-08 | CURRENT | 2005-03-02 | Active | |
NORTRAX MANAGEMENT LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-01 | Active | |
COURTWELL DEVELOPMENTS LIMITED | Director | 2004-08-19 | CURRENT | 2004-06-02 | Active | |
HENFORD PROPERTIES LIMITED | Director | 2001-05-01 | CURRENT | 2001-01-11 | Active | |
ERIDGE PARK EVENTS LIMITED | Director | 2001-02-01 | CURRENT | 2001-01-30 | Active | |
BEECHGROVE DEVELOPMENTS LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
BEECHMOUNT PROPERTIES LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
WOODPARKS LIMITED | Director | 1997-11-24 | CURRENT | 1997-11-20 | Active | |
GUY NEVILL FINE PAINTINGS LIMITED | Director | 1996-05-08 | CURRENT | 1987-03-10 | Active | |
BAYCLIFFE LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Active | |
SPINDLEBURY LIMITED | Director | 1994-05-13 | CURRENT | 1994-03-09 | Active | |
NEVILL PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1983-09-06 | Active | |
THE NEVILL ESTATE COMPANY LIMITED | Director | 1989-12-11 | CURRENT | 1989-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE CHARLES NEVILL / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE CHARLES NEVILL / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN BEE / 25/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM C/O MALLARD LEASING LIMITED HOPHOUSE MALTINGS PARK WEST BERGHOLT COLCHESTER ESSEX CO6 3TJ | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/01 | |
363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 215 HIGH STREET KELVEDON COLCHESTER ESSEX CO5 9JT | |
363s | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 55 NORTH HILL COLCHESTER ESSEX CO1 1PX | |
363s | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: THE PRIORY TUNBRIDGE WELLS KENT TN1 1JJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | EFG PRIVATE BANK LIMITED | |
DEED OF INDEMNITY AND DEPOSIT | Outstanding | JOHN TYLER | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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 WARDINCH LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WARDINCH LIMITED are:
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ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |