| Company Name | W.G.W. Leisure Enterprises (Sawbridgeworth) Limited |
|---|---|
| Director | Amanda Freeman |
| Company Status | Active |
| Company Number | 01231316 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1975(48 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Amanda Freeman |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Staff Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Russell Road Buckhurst Hill Essex IG9 5QJ |
| Secretary Name | Maxine Janice Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(27 years, 4 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | 11 Pembroke Avenue Corringham Essex SS17 7PN |
| Secretary Name | Gordon Ralph Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 29 June 2001) |
| Role | Company Director |
| Correspondence Address | 402 Commercial Road London E1 0LG |
| Secretary Name | Amanda Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2001(25 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Russell Road Buckhurst Hill Essex IG9 5QJ |
Location
| Registered Address | 11 Russell Road Buckhurst Hill Essex IG9 5QJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Amanda Freeman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,200 |
| Cash | £36,727 |
| Current Liabilities | £44,140 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-16
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| 16 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-16
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| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 March 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 14 March 2008 | Resolutions
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| 14 March 2008 | Resolutions
|
| 14 March 2008 | Registered office changed on 14/03/2008 from c/o baker tilly marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 14 March 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 14 March 2008 | Registered office changed on 14/03/2008 from c/o baker tilly marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 5 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 March 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 29 March 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 May 2005 | Return made up to 31/12/04; full list of members
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| 19 May 2005 | Return made up to 31/12/04; full list of members
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| 16 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 March 2004 | Return made up to 31/12/03; full list of members
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| 18 March 2004 | Return made up to 31/12/03; full list of members
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| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 31/12/01; full list of members
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| 12 July 2002 | Return made up to 31/12/01; full list of members
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| 11 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 July 2001 | New secretary appointed (2 pages) |
| 16 July 2001 | New secretary appointed (2 pages) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 16 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 June 2001 | Registered office changed on 16/06/01 from: c/o baker tilly greenwood house 91-99 new london road chelnsford essex CM2 0PP (1 page) |
| 16 June 2001 | Registered office changed on 16/06/01 from: c/o baker tilly greenwood house 91-99 new london road chelnsford essex CM2 0PP (1 page) |
| 9 April 2001 | Return made up to 31/12/00; full list of members
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| 9 April 2001 | Return made up to 31/12/00; full list of members
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| 1 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 1 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 5 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |