SWEETLAND PROPERTIES LIMITED

The Old Rectory, Weybridge, KT13 8DE Church Street
StatusACTIVE
Company No.00897542
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Feb 1967
Years53 years, 7 months, 15 days


SUMMARY

SWEETLAND PROPERTIES LIMITED is an active private limited company with number 00897542. It was incorporated 53 years, 7 months, 15 days ago, on 06 February 1967. The company address is The Old Rectory, Weybridge, KT13 8DE Church Street, Weybridge, Surrey and the country of origin is United Kingdom. On 18 June 2001 the company had it's name changed from 'WINDMILL GROUP LIMITED' to the actual name 'SWEETLAND PROPERTIES LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SWEETLAND PROPERTIES LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date07 Sep 2016
Returns Last Date10 Aug 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Previous Names
2001-06-18WINDMILL GROUP LIMITED
Mortgages
Num. Charges11
Outstanding2
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


DOUTHWAITE, Barbara Ann
Secretary
ACTIVE
Assigned on 01 Jul 2005
Current time on role 15 years, 2 months, 20 days

DOUTHWAITE, Barbara Ann
Director
ACTIVE
Assigned on 01 Jul 2006
Current time on role 14 years, 2 months, 20 days

DOUTHWAITE, Brian David
Director
ACTIVE
Assigned on 01 Jul 2005
Current time on role 15 years, 2 months, 20 days

DOUTHWAITE, Mark David
Director
ACTIVE
Assigned on 22 Mar 2004
Current time on role 16 years, 5 months, 30 days

DOUTHWAITE, Stuart Simon
Director
ACTIVE
Assigned on 31 Jul 1998
Current time on role 22 years, 1 months, 21 days

DOUTHWAITE, Brian David
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 2005
Time on role 15 years, 2 months, 21 days



CARROLL, Mary Margaret
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1991
Time on role 28 years, 11 months, 22 days

DOUTHWAITE, Barbara Ann
Director
RESIGNED
Assigned on
Resigned on 01 Jul 2005
Time on role 15 years, 2 months, 21 days

DOUTHWAITE, Brian David
Director
RESIGNED
Assigned on
Resigned on 25 May 2002
Time on role 18 years, 3 months, 27 days

DOUTHWAITE, Mark David
Director
RESIGNED
Assigned on 01 Apr 1993
Resigned on 31 Jul 1998
Time on role 5 years, 3 months, 30 days

CHARGES


11 charges registered
11 outstanding, 9 satisfied, 0 partially satisfied


A registered charge


Created on 05 Mar 2019
Delivered on 05 Mar 2019
Status Outstanding

Persons Entitled
Handelsbanken PLC

Amount Secured


Short Particulars
Land lying to the west of oyster lane, byfleet, also known as units 1, 2, 3 and 4 craven court, canada road, byfleet, surrey KT14 7JL and registered at land registry under title number SY89205.


Transactions

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A registered charge


Created on 05 Mar 2019
Delivered on 05 Mar 2019
Status Outstanding

Persons Entitled
Handelsbanken PLC

Amount Secured


Short Particulars
Unit 2, primepoint, bessemer road, welwyn garden city, AL7 1FE and registered at land registry under title number HD408302.


Transactions

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Legal mortgage


Created on 21 Mar 2002
Delivered on 27 Mar 2002
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Units 11, 12 and 14 fletchers square temple farm industrial estate sutton road southend on sea title number EX408748. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal charge


Created on 06 Apr 1989
Delivered on 15 Apr 1989
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H, reimah 36, onslow road, burwood park walton on thames, surrey. Title no. Sy 220462.


Transactions



Legal charge


Created on 06 Apr 1989
Delivered on 15 Apr 1989
Status Fully-satisfied

Persons Entitled
B.D. Douthwaite

Amount Secured
£50,000 and all monies due or to become due from the company to the chargee

Short Particulars
F/H, reimah 36 onslow road, burwood park, walton on thames surrey. Title no. Sy 220462.


Transactions



Legal charge


Created on 06 Jan 1986
Delivered on 08 Jan 1986
Status Fully-satisfied

Persons Entitled
Forward Trust Limited

Amount Secured
All monies due or to become due from the company and/or windmill self drive hire limited to forward trust limited.

Short Particulars
F/H property known as 209, london rd., Tn: sy 446029 staines middlesex.. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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Legal charge


Created on 06 Jan 1986
Delivered on 08 Jan 1986
Status Fully-satisfied

Persons Entitled
Forward Trust Limited

Amount Secured
All monies due or to become due from the company and/or wmdmill self drive hire limited to forward trust limited. On any account whatsoever

Short Particulars
F/H property known as 207, london road. Tn: SY498637 satines middlesex. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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Legal charge


Created on 06 Jan 1986
Delivered on 08 Jan 1986
Status Fully-satisfied

Persons Entitled
Forward Trust LTD

Amount Secured
All monies due or to become due from the company and/or wmdmill self drive hire limited to forward trust limited. On any account whatsoever.

Short Particulars
F/H property known as 211, london rd., Staines tn: SY394291 middlesex. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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Legal charge


Created on 06 Jan 1986
Delivered on 08 Jan 1986
Status Fully-satisfied

Persons Entitled
Forward Trust Limited

Amount Secured
All monies due or to become due from the company and/or wmdmill self drive hire limited to forward trust limited. On any account whatsoever

Short Particulars
F/H property known as 199, fendon road, staines middlesex. Tn: SY395682. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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Legal charge


Created on 06 Jan 1986
Delivered on 08 Jan 1986
Status Fully-satisfied

Persons Entitled
Forward Trust Limited

Amount Secured
All monies due or to become due from the company and/or wmdmill self drive hire limited to forward trust limited. On any account whatsoever

Short Particulars
F/H property known as 201/203 london road, tn: SY3 342100, staines together with all buildings, fixtures, plant, machinery. Fittings and apparatus.


Transactions

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Legal charge


Created on 21 May 1983
Delivered on 26 May 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at london road, staine, middx.


Transactions

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