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WOOLBRO (ESTATES) LIMITED

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

Company details

23 SHADWELL PARK COURT, LEEDS, LS17 8TS

WOOLBRO (ESTATES) LIMITED on the map

Company type: Private Limited Company
Company number: 00305892
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.11
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 68100 - Buying and selling of own real estate

Previous names:

Company WOOLBRO (ESTATES) LIMITED is a Private Limited Company, registration number 00305892, established in United Kingdom on the 11. October 1935. The company is now active. The company has been in business for 81 years and 1 month. This company used to be called WOOLBRO (HOLDINGS) LIMITED. The company is based on 23 SHADWELL PARK COURT, LEEDS, LS17 8TS. Business of the company WOOLBRO (ESTATES) LIMITED by SIC and NACE code are "96090 - Other service activities not elsewhere classified", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/12/14 TOTAL EXEMPTION SMALL" from the 2015.11.25. The latest accounts are filed up to 2014.12.30. The latest annual return was filed up to 2015.11.19. We do not have any information about the company WOOLBRO (ESTATES) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEED W/I - Outstanding on 1974.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.17
LOWMARSH LIMITED
DEBENTURE - Outstanding on 1992.12.17

List of company documents:

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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 99000
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.17
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BELFORD
Form type: TM01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR ANITA WOOLMAN
Form type: TM01
Date: 2014.12.18
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.10.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.10.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.10.10
Child documents:
Document type: ANNOTATION
Date: 2014.10.10
Form type: RES01
Document description: ADOPT ARTICLES 05/08/2014
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05/08/14 STATEMENT OF CAPITAL GBP 99000
Form type: SH06
Date: 2014.10.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.10.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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COMPANY NAME CHANGED WOOLBRO (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 29/08/14
Form type: CERTNM
Date: 2014.08.29
Child documents:
Document type: ANNOTATION
Date: 2014.08.29
Form type: RES15
Document description: CHANGE OF NAME 26/08/2014
Document type: ANNOTATION
Date: 2014.08.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, ST MICHAELS MEWS, 18-22 ST MICHAELS ROAD LEEDS, LS6 3AW
Form type: AD01
Date: 2014.07.17
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA WOOLMAN / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL LANDER WOOLMAN / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES BELFORD / 19/11/2009
Form type: CH01
Date: 2009.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.21
Child documents:
Document type: ANNOTATION
Date: 2007.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.22
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REGISTERED OFFICE CHANGED ON 13/09/99 FROM:, 752 KING LANE, LEEDS, LS17 7AX
Form type: 287
Date: 1999.09.13
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
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RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
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RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
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RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08

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Company directors and board members:

ANDREW PAUL LANDER WOOLMAN (current)
Secretary, BARRISTER, 1994.04.01
23 SHADWELL PARK COURT , LEEDS
LS17 8TS, WEST YORKSHIRE
ANDREW PAUL LANDER WOOLMAN (current)
Director, DIRECTOR JUDGE, 1991.11.19
23 SHADWELL PARK COURT , LEEDS
LS17 8TS, WEST YORKSHIRE
SYDNEY WOOLMAN (resigned)
Secretary, 1991.11.19 - 1994.03.02
752 KING LANE , LEEDS
LS17 7AX, WEST YORKSHIRE
SUSAN FRANCES BELFORD (resigned)
Director, 1994.04.25 - 2014.10.13
STONEY LEA 16 WIGTON LANE ALWOODLEY , LEEDS
LS17 8QU, WEST YORKSHIRE
ANITA WOOLMAN (resigned)
Director, 1993.08.01 - 2014.10.13
6 SANDMOOR CHASE , LEEDS
LS17 7TB, WEST YORKSHIRE
ERIC WOOLMAN (resigned)
Director, JOINT CHAIRMAN, 1991.11.19 - 1993.02.14
26 SANDMOOR COURT , LEEDS
LS17 7JY, WEST YORKSHIRE
SYDNEY WOOLMAN (resigned)
Director, CHAIRMAN, 1991.11.19 - 1994.03.01
752 KING LANE , LEEDS
LS17 7AX, WEST YORKSHIRE
Date 2014.12.30 2013.12.30
Fixed Assets £ 934,263 - 44.72 % £ 1,690,000
Tangible Fixed Assets £ 884,263 - 47.68 % £ 1,690,000
Current Assets £ 1,894,622 - 47.89 % £ 3,635,495
Debtors £ 2,229 - 98.19 % £ 123,257
Shareholder Funds £ 2,686,759 - 49.25 % £ 5,294,006
Profit Loss Account Reserve £ 2,053,155 - 50.81 % £ 4,174,184
Revaluation Reserve £ 533,604 - 47.68 % £ 1,019,822
Called Up Share Capital £ 99,000 - 1 % £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 2,686,759 - 49.25 % £ 5,294,006
Total Assets Less Current Liabilities £ 2,686,759 - 49.25 % £ 5,294,006
Net Current Assets Liabilities £ 1,752,496 - 51.37 % £ 3,604,006
Creditors Due Within One Year £ 142,126 + 351.35 % £ 31,489
Cash Bank In Hand £ 1,892,393 - 26.3 % £ 2,567,739
Share Capital Allotted Called Up Paid £ 47,200
Number Shares Allotted 47200 B Ordinary shares of £1 each 0 shares for 2013
Tangible Fixed Assets Cost Or Valuation £ 884,263 - 47.69 % £ 1,690,349
Investments Fixed Assets £ 50,000
Tangible Fixed Assets Depreciation £ 349

Companies near to WOOLBRO (ESTATES) ltd.

Information about the Private Limited Company WOOLBRO (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: 2016.04.20. Reload the data