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R.W.D.PROPERTIES LIMITED

Learn more about R.W.D.PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON 1ST FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS

R.W.D.PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00181324
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.04.25
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

GIROBANK PLC
LEGAL CHARGE - Outstanding on 2000.08.02
ALLIANCE & LEICESTER COMMRECIAL BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.05
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.29

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
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SECRETARY'S CHANGE OF PARTICULARS / ANNA ASHCROFT / 14/09/2015
Form type: CH03
Date: 2015.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA ASHCROFT / 14/09/2015
Form type: CH01
Date: 2015.09.14
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 36802
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.17
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.11
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD IAN ARKUS / 28/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA ASHCROFT / 09/12/2009
Form type: CH01
Date: 2009.12.19
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SECRETARY'S CHANGE OF PARTICULARS / ANNA ASHCROFT / 03/12/2009
Form type: CH03
Date: 2009.12.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
Child documents:
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/95 FROM:, 1,STANLEY STREET,, LIVERPOOL., L1 6AD
Form type: 287
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.26

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Company directors and board members:

ANNA ASHCROFT (current)
Secretary, 1997.08.08
5 BARCHESTON ROAD , CHEADLE
SK8 1LJ, CHESHIRE
ENGLAND
EDWARD IAN ARKUS (current)
Director, FINANCIER, 2006.04.01
16 CARLISLE ROAD , LONDON
NW6 6TS
ANNA ASHCROFT (current)
Director, NONE, 1997.08.08
5 BARCHESTON ROAD , CHEADLE
SK8 1LJ, CHESHIRE
ENGLAND
RUTH COWAN (resigned)
Secretary, 1992.06.26 - 1993.04.14
1 WESLEY GRANGE 7 PORT ARLINGTON ROAD , WESTBOURNE
BH4 8BU, BOURNEMOUTH
LAWRENCE MARK LEVY (resigned)
Secretary, 1993.04.14 - 1997.08.08
21 SALISBURY PARK WOOLTON ROAD , LIVERPOOL
L16 0JT, MERSEYSIDE
SUSAN WENDY ARKUS (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.06.26 - 2006.02.18
FLAT J 51 EATON SQUARE , LONDON
SW1W 9BE
LAWRENCE MARK LEVY (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1997.08.08
21 SALISBURY PARK WOOLTON ROAD , LIVERPOOL
L16 0JT, MERSEYSIDE

Companies near to R.W.D.PROPERTIES ltd.

Information about the Private Limited Company R.W.D.PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data