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WINDLEY PROPERTIES LIMITED

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

Company details

ORIEL HOUSE, 2 - 8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP

WINDLEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00484771
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.26
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company WINDLEY PROPERTIES LIMITED is a Private Limited Company, registration number 00484771, established in United Kingdom on the 26. July 1950. The company is now active. The company has been in business for 66 years and 4 months. The company is based on ORIEL HOUSE, 2 - 8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP. Business of the company WINDLEY PROPERTIES LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "31/07/15 FULL LIST" from the 2015.08.05. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.07.31. We do not have any information about the company WINDLEY PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

B'HAM INC. BLDG SOC
MORTGAGE - Outstanding on 1950.10.09
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1950.12.12
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1950.12.12
PROVINCIAL BLDG SOCY.
LEGAL CHARGE - Outstanding on 1950.12.12
PROVINCIAL BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1950.12.15
BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1951.02.13
BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1953.09.11
BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1953.12.05
THE BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.10.14
THE BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.10.14
THE PROVINCIAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1956.10.09

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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DIRECTOR APPOINTED MRS HAPRI YORKE-BROOKS
Form type: AP01
Date: 2014.04.30
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD YORKE-BROOKS / 01/07/2012
Form type: CH03
Date: 2012.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, THE ESTATE OFFICE, TEMPLE BROUGHTON FARM, BROUGHTON GREEN, NR DROITWICH
Form type: AD01
Date: 2012.07.26
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD YORKE-BROOKS / 01/07/2012
Form type: CH03
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STUART YORKE-BROOKS / 01/07/2012
Form type: CH01
Date: 2012.07.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.08
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, 3A BELWELL HOUSE, BELWELL LANE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS B74 4AA
Form type: 287
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05

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Company directors and board members:

CHARLES EDWARD YORKE-BROOKS (current)
Secretary, 2006.04.10
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ENGLAND
GILES STUART YORKE-BROOKS (current)
Director, COMPANY DIRECTOR, 1999.10.01
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ENGLAND
HAPRI YORKE-BROOKS (current)
Director, CHARTERED SURVEYOR, 2014.04.24
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ENGLAND
FREDERICK ARNOLD EDWARDS (resigned)
Secretary, 2001.03.31 - 2005.07.08
76 CHILDWALL PARK AVENUE , LIVERPOOL
L16 0JQ
SYLVIA ANN TONKS (resigned)
Secretary, 1992.07.31 - 2001.03.31
18 HENDERSON CLOSE , LICHFIELD
WS14 9YN, STAFFORDSHIRE
MICHAEL JOHN LARKAM (resigned)
Director, SOLICITOR, 1992.07.31 - 2001.03.31
15 CHURCH STREET OLDBURY , WARLEY
B69 3AA, WEST MIDLANDS
ANTHONY POWLES (resigned)
Director, SOLICITOR, 1992.07.31 - 1999.10.21
73 SALISBURY ROAD MOSELEY , BIRMINGHAM
B13 8LB, WEST MIDLANDS
CHARLES EDWARD YORKE BROOKS (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2001.03.31
13 CLEVELAND SQUARE , LONDON
W2 6DH
Date 2013.09.30
Tangible Fixed Assets £ 6,988
Debtors £ 444,827
Shareholder Funds £ 451,769
Profit Loss Account Reserve £ 451,669
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 451,769
Net Current Assets Liabilities £ 444,781
Creditors Due Within One Year £ 46
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 75
Tangible Fixed Assets Cost Or Valuation £ 6,913

Companies near to WINDLEY PROPERTIES ltd.

Information about the Private Limited Company WINDLEY 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: 2016.05.11. Reload the data