Tate Woodard Limited in Bentinck Road WEST DRAYTON

Tate Woodard Limited WEST DRAYTON

Founded in 2000, Tate Woodard, classified under reg no. 04127761 is an active company. Currently registered at Bentinck House UB7 7RQ, West Drayton the company has been in the business for twenty four years. Its financial year was closed on 30th September and its latest financial statement was filed on 2006-09-30. Since 2003-12-18 Tate Woodard Limited is no longer carrying the name 36 High Street Property (hounslow) Company.

There is a single director in the company at the moment - Kimberley F., appointed on 20 December 2000. In addition, a secretary was appointed - Kimberley F., appointed on 19 December 2000. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christina F. who worked with the the company until 22 January 2004.

Tate Woodard Limited Address / Contact

Office Address	Bentinck House
Office Address2	Bentinck Road
Town	West Drayton
Post code	UB7 7RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04127761
Date of Incorporation	Tue, 19th Dec 2000
Industry	Development & sell real estate
End of financial Year	30th September
Company age	24 years old
Account next due date	Wed, 30th Jul 2008 (5767 days after)
Account last made up date	Sat, 30th Sep 2006
Next confirmation statement due date	Mon, 2nd Jan 2017 (2017-01-02)
Return last made up date	Fri, 19th Dec 2008

Company staff

Kimberley F.

Position: Director

Appointed: 20 December 2000

Kimberley F.

Position: Secretary

Appointed: 19 December 2000

Dean T.

Position: Director

Appointed: 18 December 2003

Resigned: 06 October 2008

Christina F.

Position: Secretary

Appointed: 30 September 2003

Resigned: 22 January 2004

Roger F.

Position: Director

Appointed: 19 December 2000

Resigned: 30 September 2003

Howard T.

Position: Nominee Secretary

Appointed: 19 December 2000

Resigned: 19 December 2000

William T.

Position: Nominee Director

Appointed: 19 December 2000

Resigned: 19 December 2000

Company previous names

36 High Street Property (hounslow) Company	December 18, 2003

Company filings

Filing category

Type		Category	Free download
405(1)	Notice of appointment of receiver or manager filed on: 14th, July 2009	insolvency	Free Download (2 pages)

Type		Category	Free download
405(1)	Notice of appointment of receiver or manager filed on: 14th, July 2009	insolvency	Free Download (2 pages)
363a	Period up to 2009-07-07 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (3 pages)
405(1)	Notice of appointment of receiver or manager filed on: 5th, February 2009	insolvency	Free Download (1 page)
405(1)	Notice of appointment of receiver or manager filed on: 21st, January 2009	insolvency	Free Download (2 pages)
288b	On 2008-10-10 Appointment terminated director filed on: 10th, October 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, June 2008	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, June 2008	incorporation	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 19th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 19th, February 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363s	Period up to 2007-01-19 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-19 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 21st, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 21st, August 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-01-13 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-13 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/01/05	annual return
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 11th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 11th, August 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 15th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 15th, May 2004	accounts	Free Download (1 page)
363s	Period up to 2004-04-26 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-26 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 26/04/04	annual return
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, April 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, April 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, April 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, April 2004	officers	Free Download (1 page)
288b	On 2004-01-28 Secretary resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-28 Secretary resigned filed on: 28th, January 2004	officers	Free Download (1 page)
88(2)R	Alloted 49 shares on 2002-01-31. Value of each share 1 £. filed on: 5th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2002-01-31. Value of each share 1 £. filed on: 5th, January 2004	capital	Free Download (2 pages)
288a	On 2003-12-30 New director appointed filed on: 30th, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-30 New director appointed filed on: 30th, December 2003	officers	Free Download (2 pages)
288b	On 2003-12-23 Director resigned filed on: 23rd, December 2003	officers	Free Download (1 page)
288b	On 2003-12-23 Director resigned filed on: 23rd, December 2003	officers	Free Download (1 page)
CERTNM	Company name changed 36 high street property (hounslo w) company LIMITEDcertificate issued on 18/12/03 filed on: 18th, December 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed 36 high street property (hounslo w) company LIMITEDcertificate issued on 18/12/03 filed on: 18th, December 2003	change of name	Free Download (2 pages)
288a	On 2003-11-18 New secretary appointed filed on: 18th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-18 New secretary appointed filed on: 18th, November 2003	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-08-11 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-11 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-17 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-17 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-05-21 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-21 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
288a	On 2002-04-08 New director appointed filed on: 8th, April 2002	officers	Free Download (2 pages)
288a	On 2002-04-08 New director appointed filed on: 8th, April 2002	officers	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2000-12-20. Value of each share 1 £, total number of shares: 50. filed on: 26th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2000-12-20. Value of each share 1 £, total number of shares: 50. filed on: 26th, March 2002	capital	Free Download (2 pages)
288a	On 2001-01-02 New secretary appointed filed on: 2nd, January 2001	officers	Free Download (2 pages)
288a	On 2001-01-02 New director appointed filed on: 2nd, January 2001	officers	Free Download (2 pages)
288a	On 2001-01-02 New secretary appointed filed on: 2nd, January 2001	officers	Free Download (2 pages)
288b	On 2001-01-02 Director resigned filed on: 2nd, January 2001	officers	Free Download (1 page)
288b	On 2001-01-02 Secretary resigned filed on: 2nd, January 2001	officers	Free Download (1 page)
288b	On 2001-01-02 Secretary resigned filed on: 2nd, January 2001	officers	Free Download (1 page)
288a	On 2001-01-02 New director appointed filed on: 2nd, January 2001	officers	Free Download (2 pages)
288b	On 2001-01-02 Director resigned filed on: 2nd, January 2001	officers	Free Download (1 page)
287	Registered office changed on 29/12/00 from: 16 saint john street london EC1M 4NT filed on: 29th, December 2000	address	Free Download (1 page)
287	Registered office changed on 29/12/00 from: 16 saint john street london EC1M 4NT filed on: 29th, December 2000	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2000	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, December 2000	incorporation	Free Download (15 pages)

Tate Woodard Limited WEST DRAYTON

Tate Woodard Limited Address / Contact

Company Information / Profile

Company staff

Kimberley F.

Kimberley F.

Dean T.

Christina F.

Roger F.

Howard T.

William T.

Company previous names

Company filings

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