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EXLEY ESTATES LIMITED

Learn more about EXLEY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PARKLANDS DRIVE, PARKLANDS DRIVE HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5BR

EXLEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00189527
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.26
last member list: 2015.03.28
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.25
overdue: NO
last made update: 2015.03.28
documents available: 1

List of company documents:

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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.30
Form type: LATEST SOC
Document description: 30/03/15 STATEMENT OF CAPITAL;GBP 5616
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HIRD / 17/03/2014
Form type: CH01
Date: 2014.03.28
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, 1 THE HALLOWS, KEIGHLEY, WEST YORKSHIRE, BD20 6HY
Form type: AD01
Date: 2013.09.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
£2.95
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE AMANDA PEDLOW / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HIRD / 07/04/2010
Form type: CH01
Date: 2010.04.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.10
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.03
Child documents:
Document type: ANNOTATION
Date: 2005.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, 11 VERNON COURT, KEIGHLEY, WEST YORKSHIRE BD20 6LA
Form type: 287
Date: 2005.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
Child documents:
Document type: ANNOTATION
Date: 1998.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/09/97 FROM:, 198B SKIPTON ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 2TA
Form type: 287
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.12
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.17

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Company directors and board members:

CLAIRE AMANDA PEDLOW (current)
Secretary, ADMINISTRATOR, 2005.06.01
16 PARKLANDS DRIVE HORBURY , WAKEFIELD
WF4 5BR, WEST YORKSHIRE
JOHN RICHARD HIRD (current)
Director, BUILDER, 1991.03.28
13 SPRING DRIVE LONG LEE , KEIGHLEY
BD21 4UL, WEST YORKSHIRE
ENGLAND
CLAIRE AMANDA PEDLOW (current)
Director, ADMINISTRATOR, 2005.06.01
16 PARKLANDS DRIVE HORBURY , WAKEFIELD
WF4 5BR, WEST YORKSHIRE
JACK WILCOCK (resigned)
Secretary, 1991.03.28 - 2005.06.01
11 VERNON COURT , KEIGHLEY
BD20 6LA, WEST YORKSHIRE
RUTH EDMONDSON WILCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 2005.01.29
11 VERNON COURT , KEIGHLEY
BD20 6LA, WEST YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 1,013,000
Current Assets £ 90,182
Provisions For Liabilities Charges £ 217,321
Share Premium Account £ 17
Debtors £ 26,685
Shareholder Funds £ 863,355
Profit Loss Account Reserve £ 66,358
Revaluation Reserve £ 788,269
Called Up Share Capital £ 5,616
Net Assets Liabilities Including Pension Asset Liability £ 863,355
Total Assets Less Current Liabilities £ 1,080,676
Net Current Assets Liabilities £ 67,676
Creditors Due Within One Year £ 22,506
Cash Bank In Hand £ 63,497
Share Capital Allotted Called Up Paid £ 5,616
Number Shares Allotted £ 5,616
Tangible Fixed Assets Cost Or Valuation £ 1,013,000
Capital Redemption Reserve £ 3,095

Companies near to EXLEY ESTATES ltd.

Information about the Private Limited Company EXLEY ESTATES 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