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BWL ESTATES LIMITED

Company
BWL ESTATES LIMITED (05079974)

BWL ESTATES

Phone: 01306 889 538
B⁺ rating

ABOUT BWL ESTATES LIMITED

From BWL Estates

About bwl estates

BWL Estates Ltd is an award winning Surrey based, privately owned property development and bespoke building company designing and building a variety of new homes from apartments to large executive homes. Our distinctive approach includes an exceptional level of attention to detail and quality finishes, appealing designs and a commitment to environmentally conscious building practices where possible. In addition to speculative property development, we are proud to be expanding our client build portfolio and help our clients re-design their existing homes to meet their changing needs.

This house is simply beautiful inside and one of the most elegant interiors I have seen. One of two individualy designed and built homes by award winning Surrey developer BWL Estates. A stunning property in a super location just off the High Street in Esher.

BWL Estates Ltd Gatehouse Cottage, Hogden Lane, Ranmore Common, Dorking, Surrey RH5 6SY

KEY FINANCES

Year
2017
Assets
£1507.15k ▼ £-1354.78k (-47.34 %)
Cash
£38.93k ▼ £-41.92k (-51.85 %)
Liabilities
£1462.12k ▼ £-1312.13k (-47.30 %)
Net Worth
£45.03k ▼ £-42.65k (-48.65 %)

Download Balance Sheet for 2009-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Brighton and Hove
Company name
BWL ESTATES LIMITED
Company number
05079974
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Mar 2004
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
bwlestates.co.uk
Phones
01306 889 538
07885 366 546
Registered Address
MARIA HOUSE,
35 MILLERS ROAD,
BRIGHTON,
BN1 5NP

ECONOMIC ACTIVITIES

41100
Development of building projects

LAST EVENTS

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Registration of charge 050799740013, created on 18 August 2016

CHARGES

18 August 2016
Status
Outstanding
Delivered
19 August 2016
Persons entitled
United Trust Bank Limited
Description
Westfield, 41 harriotts lane, ashtead, KT21 2QG, title…
10 November 2014
Status
Outstanding
Delivered
18 November 2014
Persons entitled
United Trust Bank Limited
Description
Contains fixed charge…
10 November 2014
Status
Outstanding
Delivered
17 November 2014
Persons entitled
United Trust Bank Limited
Description
40 wayneflete tower avenue, esher KT10 8QG registered at…
10 November 2014
Status
Outstanding
Delivered
17 November 2014
Persons entitled
United Trust Bank Limited
Description
40 wayneflete tower avenue, esher KT10 8QG registered at…
16 January 2014
Status
Outstanding
Delivered
27 January 2014
Persons entitled
Close Brothers Limited
Description
All that freehold property known as 40 wayneflete tower…
26 June 2013
Status
Outstanding
Delivered
2 July 2013
Persons entitled
Close Brothers Limited
Description
Notification of addition to or amendment of charge…
26 June 2013
Status
Outstanding
Delivered
2 July 2013
Persons entitled
Close Brothers Limited
Description
42 wayneflete tower avenue esher surrey t/no. SY66513…
28 August 2009
Status
Satisfied on 1 August 2013
Delivered
10 September 2009
Persons entitled
The Royal Bank of Scotland PLC
Description
Land adjoining northey lodge, woodcote end, epsom t/nos…
27 June 2008
Status
Satisfied on 9 November 2010
Delivered
16 July 2008
Persons entitled
Royal Bank of Scotland PLC
Description
Land at the cedar chalk land ashtead by way of fixed…
2 December 2005
Status
Satisfied on 9 November 2010
Delivered
13 December 2005
Persons entitled
The Royal Bank of Scotland PLC
Description
Alsager/alsager annexe kingston road leatherhead. By way of…
16 August 2004
Status
Satisfied on 22 February 2007
Delivered
4 September 2004
Persons entitled
The Royal Bank of Scotland PLC
Description
21 ruden way epsom downs surrey K717 3LL, t/n SY74594,. By…
1 June 2004
Status
Satisfied on 1 August 2013
Delivered
5 June 2004
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…
1 June 2004
Status
Satisfied on 22 February 2007
Delivered
4 June 2004
Persons entitled
The Royal Bank of Scotland PLC
Description
The deposit initially of £24,000 credited to account…

See Also

BWB RATING LIMITED BWC FIRE LIMITED BY CHOICE ONLINE LIMITED BY DESIGN GROUP LIMITED BY REQUEST LIMITED BY THE FIRE LIMITED

Last update 2018

BWL ESTATES LIMITED DIRECTORS

Fiona Luisa Anderson

  Acting
Appointed
22 March 2004
Role
Secretary
Address
Gatehouse Cottage, Hogden Lane, Ranmore Cottage, Dorking, Surrey, RH5 6SY
Name
ANDERSON, Fiona Luisa

Philip Anderson

  Acting
Appointed
22 March 2004
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Gatehouse Cottage, Hogden Lane, Ranmore Cottage, Dorking, Surrey, RH5 6SY
Country Of Residence
England
Name
ANDERSON, Philip

M W DOUGLAS & COMPANY LIMITED

  Resigned PSC
Appointed
22 March 2004
Resigned
22 March 2004
Role
Nominee Secretary
Address
Regent House, 316 Beulah Hill, London, SE19 3HP
Name
M W DOUGLAS & COMPANY LIMITED
Notified On
6 April 2016
Country Registered
England And Wales
Nature Of Control
Ownership of shares – 75% or more
Place Registered
England & Wales

Simon Andrew Caird

  Resigned
Appointed
08 December 2005
Resigned
01 July 2006
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
5 Pauls Place, Ashstead, Surrey, KT21 1HN
Name
CAIRD, Simon Andrew

DOUGLAS NOMINEES LIMITED

  Resigned
Appointed
22 March 2004
Resigned
22 March 2004
Role
Nominee Director
Address
Regent House, 316 Beulah Hill, London, SE19 3HF
Name
DOUGLAS NOMINEES LIMITED

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