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WOLDS PROPERTIES LIMITED

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

Company details

34-35 QUEEN STREET, BRIDLINGTON, NORTH HUMBERSIDE, YO15 2SP

WOLDS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00328085
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.22
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

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: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 4071
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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CURREXT FROM 23/03/2013 TO 31/03/2013
Form type: AA01
Date: 2012.08.24
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23/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 12 QUAY ROAD, BRIDLINGTON, EAST YORKSHIRE, YO15 2AD
Form type: AD01
Date: 2012.02.01
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23/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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23/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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23/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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23/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY BESWICK / 02/06/2008
Form type: 288c
Date: 2008.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.03.04
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/07
Form type: AA
Date: 2007.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/04
Form type: AA
Date: 2004.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/02
Form type: AA
Date: 2003.01.13
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REGISTERED OFFICE CHANGED ON 21/03/02 FROM:, WESTMINSTER BANK CHAMBERS, KING STREET, BRIDLINGTON YO15 2DD
Form type: 287
Date: 2002.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.28
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/01
Form type: AA
Date: 2001.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/00
Form type: AA
Date: 2000.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/99
Form type: AA
Date: 1999.07.14
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08

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Company directors and board members:

SALLY ANNE BESWICK (current)
Secretary, GENERAL MANAGER, 2005.05.23
WEST LODGE 3 WEST SIDE CLOSE CASTLE HOWARD ROAD , MALTON
YO17 7AR, NORTH YORKSHIRE
SALLY ANNE BESWICK (current)
Director, GENERAL MANAGER, 2001.06.20
WEST LODGE 3 WEST SIDE CLOSE CASTLE HOWARD ROAD , MALTON
YO17 7AR, NORTH YORKSHIRE
IAN GORDON DAVIS (current)
Director, SOLICITOR, 1998.12.23
7 THE PICKERINGS , NORTH FERRIBY
HU14 3EJ, EAST RIDING
EILEEN MOSS (resigned)
Secretary, MANAGER, 2001.05.31 - 2005.05.23
MILLSTONE HOUSE SKERNE ROAD, WANSFORD , DRIFFIELD
YO25 8NQ, NORTH HUMBERSIDE
ROBERT ERIC SPENCER MOSS (resigned)
Secretary, 1993.01.23 - 2001.05.31
MILL FARM SKERNE ROAD, WANSFORD , DRIFFIELD
YO25 8NQ, NORTH HUMBERSIDE
IAN RICHARD HODGES (resigned)
Director, SURVEYOR, 1998.12.23 - 2004.10.05
6 WESTFIELD PARK , BROUGH
HU15 1AN, EAST YORKSHIRE
EILEEN MOSS (resigned)
Director, COMPANY DIRECTOR, 1993.01.23 - 2005.05.23
MILLSTONE HOUSE SKERNE ROAD, WANSFORD , DRIFFIELD
YO25 8NQ, NORTH HUMBERSIDE
ROBERT ERIC SPENCER MOSS (resigned)
Director, COMPANY DIRECTOR, 1993.01.23 - 2001.05.31
MILL FARM SKERNE ROAD, WANSFORD , DRIFFIELD
YO25 8NQ, NORTH HUMBERSIDE
Date 2014.03.31
Tangible Fixed Assets £ 25
Provisions For Liabilities Charges £ 1
Shareholder Funds £ 1,191,554
Profit Loss Account Reserve £ 699,916
Revaluation Reserve £ 487,567
Called Up Share Capital £ 4,071
Total Assets Less Current Liabilities £ 1,191,555
Net Current Assets Liabilities £ 226,516
Creditors Due Within One Year £ 26,556
Cash Bank In Hand £ 253,072
Share Capital Allotted Called Up Paid £ 4,071
Number Shares Allotted 4071 Ordinary shares of £1 each

Companies near to WOLDS PROPERTIES ltd.

Information about the Private Limited Company WOLDS 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: 2016.04.26. Reload the data