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WILLIAM KAYLEY LIMITED

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

Company details

HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT

WILLIAM KAYLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00279939
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.25
last member list: 2015.08.16
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 SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.12.22

List of company documents:

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16/08/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.07
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN KAYLEY / 16/08/2011
Form type: CH01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WOODROW KAYLEY / 16/08/2011
Form type: CH01
Date: 2011.08.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN KAYLEY / 16/08/2011
Form type: CH03
Date: 2011.08.30
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REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, C/O PHILIP SWALES & CO, 16 KINGSWAY, ALTRINCHAM, CHESHIRE, WA14 1PJ, ENGLAND
Form type: AD01
Date: 2011.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, C/O PHILIP SWALES 7 CO, 16 KINGSWAY, ALTRINCHAM, CHESHIRE, WA14 1PJ, ENGLAND
Form type: AD01
Date: 2010.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN KAYLEY / 01/12/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WOODROW KAYLEY / 01/12/2010
Form type: CH01
Date: 2010.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN KAYLEY / 01/12/2010
Form type: CH03
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, BROADSTONE MANOR, BROADSTONE HILL, CHIPPING NORTON, OXFORDSHIRE, OX7 5QL
Form type: AD01
Date: 2010.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.30
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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DIRECTOR APPOINTED MRS VALERIE ANN KAYLEY
Form type: 288a
Date: 2008.07.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22
Form type: 395
Date: 2008.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.06.05
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LEGAL CHARGE 30/04/2008
Form type: RES13
Date: 2008.05.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.05.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/04
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

VALERIE ANN KAYLEY (current)
Secretary, 1991.08.16
HOLLAND HOUSE 1-5 OAKFIELD , SALE
M33 6TT, CHESHIRE
JONATHAN BENJAMIN JAMES KAYLEY (current)
Director, GARAGE PROPRIETOR, 1991.08.16
BRIDGE COTTAGE BUCKLAND IN THE MOOR , NEWTON ABBOT
TQ13 7HN, DEVON
VALERIE ANN KAYLEY (current)
Director, PROPERTY DEVELOPER, 2008.07.06
HOLLAND HOUSE 1-5 OAKFIELD , SALE
M33 6TT, CHESHIRE
WILLIAM WOODROW KAYLEY (current)
Director, 1991.08.16
HOLLAND HOUSE 1-5 OAKFIELD , SALE
M33 6TT, CHESHIRE
MARY KAYLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2003.01.17
MOONRAKERS COTTAGE HOLCOMBE VILLAGE, HOLCOMBE , DAWLISH
EX7 0JR, DEVON
Date 2015.03.31
Tangible Fixed Assets £ 6,205,155
Current Assets £ 4,784,926
Tangible Fixed Assets Depreciation £ 1,717
Debtors £ 4,784,844
Shareholder Funds £ 8,493,611
Profit Loss Account Reserve £ 7,953,109
Revaluation Reserve £ 539,502
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 8,493,611
Total Assets Less Current Liabilities £ 9,387,414
Net Current Assets Liabilities £ 3,182,259
Creditors Due Within One Year £ 1,602,667
Cash Bank In Hand £ 82
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 6,206,497
Tangible Fixed Assets Depreciation Charged In Period £ 375
Creditors Due After One Year £ 893,803

Companies near to WILLIAM KAYLEY ltd.

Information about the Private Limited Company WILLIAM KAYLEY 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: 2016.04.18. Reload the data