Weald Property Investments Limited in 2 - 3 Imberhorne Way EAST GRINSTEAD

Weald Property Investments Limited EAST GRINSTEAD

Founded in 1988, Weald Property Investments, classified under reg no. 02283395 is an active company. Currently registered at Vitality House RH19 1RL, East Grinstead the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 26, 2002 Weald Property Investments Limited is no longer carrying the name Research And Development Technology (health).

At present there are 2 directors in the the company, namely Elizabeth C. and Mauro C.. In addition one secretary - Elizabeth C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Weald Property Investments Limited Address / Contact

Office Address	Vitality House
Office Address2	2 - 3 Imberhorne Way
Town	East Grinstead
Post code	RH19 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02283395
Date of Incorporation	Wed, 3rd Aug 1988
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Elizabeth C.

Position: Secretary

Appointed: 23 September 2014

Elizabeth C.

Position: Director

Appointed: 17 September 2009

Mauro C.

Position: Director

Appointed: 17 March 2004

Jeremy S.

Position: Director

Appointed: 15 March 1997

Resigned: 17 March 2004

Malcolm G.

Position: Secretary

Appointed: 15 March 1997

Resigned: 04 August 1997

David G.

Position: Director

Appointed: 15 March 1997

Resigned: 07 March 2009

Malcolm G.

Position: Director

Appointed: 15 March 1997

Resigned: 21 December 1999

Kathleen W.

Position: Director

Appointed: 03 August 1991

Resigned: 15 March 1997

Stephen B.

Position: Secretary

Appointed: 03 August 1991

Resigned: 23 September 2014

Mary G.

Position: Director

Appointed: 03 August 1991

Resigned: 15 March 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Elizabeth C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Neil G. This PSC owns 25-50% shares. Then there is Claire E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Elizabeth C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Neil G.

Notified on	6 April 2016
Ceased on	6 October 2017
Nature of control:	25-50% shares

Claire E.

Notified on	6 April 2016
Ceased on	6 October 2017
Nature of control:	25-50% shares

Company previous names

Research And Development Technology (health)	February 26, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	638 769	488 837	503 371	520 476	529 223

Balance Sheet
Cash Bank In Hand		172	2 002	8 182	7 703
Current Assets	252 623	60 969	23 766	26 366	13 557
Debtors	252 623	60 797	21 764	18 184	5 854
Tangible Fixed Assets	663 757	663 520	663 343	663 210	663 110

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	638 669	488 736	503 271	520 376	529 123
Shareholder Funds	638 769	488 837	503 371	520 476	529 223

Other
Creditors Due After One Year	199 228	172 177	135 229	96 577	68 483
Creditors Due Within One Year	78 383	63 475	48 509	72 523	78 961
Net Assets Liability Excluding Pension Asset Liability	638 769	488 837	503 371	520 476	529 223
Net Current Assets Liabilities	174 240	-2 506	-24 744	-46 157	-65 404
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation		669 907	669 907	669 907	669 907
Tangible Fixed Assets Depreciation	6 150	6 387	6 564	6 697	6 797
Tangible Fixed Assets Depreciation Charged In Period		237
Total Assets Less Current Liabilities	837 997	661 014	638 600	617 053	597 706

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to August 3, 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to August 3, 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 23, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 3, 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to August 3, 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to August 3, 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 25th, August 2011	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to August 3, 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (11 pages)
AR01	Annual return made up to August 3, 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 28th, August 2008	accounts	Free Download (11 pages)
363a	Annual return made up to August 7, 2008 filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 23rd, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 23rd, September 2007	accounts	Free Download (11 pages)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 10, 2006 filed on: 10th, August 2006	annual return	Free Download (4 pages)
363a	Annual return made up to August 10, 2006 filed on: 10th, August 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 20th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 20th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 13th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 13th, February 2006	accounts	Free Download (10 pages)
363s	Annual return made up to August 15, 2005 filed on: 15th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to August 15, 2005 filed on: 15th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to August 11, 2004 filed on: 11th, August 2004	annual return	Free Download (9 pages)
363s	Annual return made up to August 11, 2004 filed on: 11th, August 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 30th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 30th, March 2004	accounts	Free Download (9 pages)
363s	Annual return made up to July 28, 2003 filed on: 28th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to July 28, 2003 filed on: 28th, July 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 1st, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 1st, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 26th, September 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 26th, September 2002	accounts	Free Download (12 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to February 7, 2002 filed on: 7th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 7, 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to February 7, 2002 filed on: 7th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 7, 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to August 17, 2001 filed on: 17th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 17, 2001 filed on: 17th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 17, 2001 (Secretary's particulars changed)	annual return
AA	Accounts made up to December 31, 2000 filed on: 13th, June 2001	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 2000 filed on: 13th, June 2001	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 1999 filed on: 15th, November 2000	accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 1999 filed on: 15th, November 2000	accounts	Free Download (10 pages)
363s	Annual return made up to August 16, 1999 filed on: 16th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to August 16, 1999 filed on: 16th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 24, 1999 filed on: 24th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 24, 1999 filed on: 24th, June 1999	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 1998 filed on: 14th, May 1999	accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 1998 filed on: 14th, May 1999	accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 1997 filed on: 8th, June 1998	accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 1997 filed on: 8th, June 1998	accounts	Free Download (10 pages)
363s	Annual return made up to October 6, 1997 filed on: 6th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to October 6, 1997 filed on: 6th, October 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 24th, March 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 24th, March 1997	accounts	Free Download (5 pages)
363s	Annual return made up to August 9, 1996 filed on: 9th, August 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 9th, August 1996	accounts	Free Download (4 pages)
363s	Annual return made up to August 9, 1996 filed on: 9th, August 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 9th, August 1996	accounts	Free Download (4 pages)
363s	Annual return made up to September 18, 1995 filed on: 18th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to September 18, 1995 filed on: 18th, September 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 22nd, March 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 22nd, March 1995	accounts	Free Download (4 pages)
363s	Annual return made up to August 9, 1994 filed on: 9th, August 1994	annual return
363s	Annual return made up to August 9, 1994 filed on: 9th, August 1994	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 26th, February 1994	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 26th, February 1994	accounts	Free Download
363s	Annual return made up to August 16, 1993 filed on: 16th, August 1993	annual return
363s	Annual return made up to August 16, 1993 filed on: 16th, August 1993	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 26th, May 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 26th, May 1993	accounts
363s	Annual return made up to November 20, 1992 filed on: 20th, November 1992	annual return	Free Download
363s	Annual return made up to November 20, 1992 filed on: 20th, November 1992	annual return
363(288)	Annual return made up to November 20, 1992 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 26, 1992 filed on: 26th, October 1992	annual return
363s	Annual return made up to October 26, 1992 filed on: 26th, October 1992	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 16th, March 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 16th, March 1992	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 16th, March 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1990 filed on: 16th, March 1992	accounts
363b	Annual return made up to January 5, 1992 with full list of members filed on: 5th, January 1992	annual return
363b	Annual return made up to January 5, 1992 with full list of members filed on: 5th, January 1992	annual return	Free Download
AAMD	Revised accounts made up to December 31, 1989 filed on: 5th, January 1992	accounts
AAMD	Revised accounts made up to December 31, 1989 filed on: 5th, January 1992	accounts	Free Download
363	Return made up to 26/03/90; full list of members filed on: 13th, November 1990	annual return
AA	Accounts for a small company made up to December 31, 1989 filed on: 13th, November 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, November 1990	accounts
AA	Accounts for a small company made up to December 31, 1989 filed on: 13th, November 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, November 1990	accounts	Free Download
363	Return made up to 26/03/90; full list of members filed on: 13th, November 1990	annual return	Free Download

Weald Property Investments Limited EAST GRINSTEAD

Weald Property Investments Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth C.

Elizabeth C.

Mauro C.

Jeremy S.

Malcolm G.

David G.

Malcolm G.

Kathleen W.

Stephen B.

Mary G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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