WEALDGROVE PROPERTIES LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewReturn of final meeting in a members' voluntary winding up

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03/10/243 October 2024 Liquidators' statement of receipts and payments to 2024-07-30

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Registered office address changed from North Park Lodge South Street East Hoathly Lewes East Sussex BN8 6DS to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2023-08-14

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Appointment of a voluntary liquidator

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12/08/2312 August 2023 Declaration of solvency

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15/12/2215 December 2022 Confirmation statement made on 2022-12-01 with no updates

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08/11/228 November 2022 Micro company accounts made up to 2022-02-28

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09/05/229 May 2022 Appointment of Mr Jason Brian Raynsford as a director on 2022-04-27

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10/12/2110 December 2021 Confirmation statement made on 2021-12-01 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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19/10/1819 October 2018 DIRECTOR APPOINTED MR WILLIAM ROBERT MILES

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN MILES

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29/08/1829 August 2018 CESSATION OF BRIAN MILES AS A PSC

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29/08/1829 August 2018 APPOINTMENT TERMINATED, SECRETARY BRIAN MILES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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25/04/1625 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH RAYNSFORD / 15/03/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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21/12/1521 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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08/10/158 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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08/12/148 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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25/06/1425 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/12/1311 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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27/09/1327 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/01/138 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/12/117 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/12/103 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MILES / 06/01/2010

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06/01/106 January 2010 Annual return made up to 1 December 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/12/0812 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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21/12/0721 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/12/0611 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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19/12/0519 December 2005 DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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13/12/0413 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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19/12/0219 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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11/12/0211 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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06/12/016 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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11/01/0111 January 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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30/12/9930 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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05/01/995 January 1999 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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07/09/987 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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31/12/9731 December 1997 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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23/04/9723 April 1997 REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 26 CLIFTON ROAD BRIGHTON BN1 3HN

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23/12/9623 December 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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11/12/9511 December 1995 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS

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06/10/956 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/12/9410 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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29/11/9429 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/9429 November 1994 RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS

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08/01/948 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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13/12/9313 December 1993 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 28/02/92

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08/12/928 December 1992 RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS

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15/02/9215 February 1992 FULL ACCOUNTS MADE UP TO 28/02/91

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16/12/9116 December 1991 RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS

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17/05/9117 May 1991 FULL ACCOUNTS MADE UP TO 28/02/90

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18/01/9118 January 1991 RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 FULL ACCOUNTS MADE UP TO 28/02/89

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25/04/9025 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9027 March 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS

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01/03/891 March 1989 RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS

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05/01/895 January 1989 FULL ACCOUNTS MADE UP TO 28/02/88

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01/08/881 August 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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07/04/887 April 1988 RETURN MADE UP TO 20/12/87; NO CHANGE OF MEMBERS

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24/09/8724 September 1987 REGISTERED OFFICE CHANGED ON 24/09/87 FROM: 45 GRAND PARADE BRIGHTON EAST SUSSEX BN2 2QA

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17/04/8717 April 1987 ANNUAL RETURN MADE UP TO 15/11/86

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13/01/8713 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/11/867 November 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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24/10/8624 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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03/07/863 July 1986 RETURN MADE UP TO 10/11/85; FULL LIST OF MEMBERS

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 28/02/85

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