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G.& R.WESTON PROPERTIES LIMITED

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

Company details

VICARAGE COURT, 160 ERMIN STREET, SWINDON, WILTSHIRE, SN3 4NE

G.& R.WESTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00506497
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.04.02
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, SUITE 4000 THORNTON HOUSE, THORNTON ROAD WIMBLEDON, LONDON, SW19 4NG
Form type: AD01
Date: 2016.03.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.17
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 40000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID WESTON
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, SECRETARY DAVID WESTON
Form type: TM02
Date: 2014.10.14
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DIRECTOR APPOINTED GEORGINA FILIPA WESTON
Form type: AP01
Date: 2014.06.12
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DIRECTOR APPOINTED ALICE CRISTINA WESTON
Form type: AP01
Date: 2014.06.12
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, 87 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5EG
Form type: AD01
Date: 2013.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.10
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.09
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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11/10/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.31
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.29
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
Child documents:
Document type: ANNOTATION
Date: 2003.11.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.03.03
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.15

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Company directors and board members:

ALICE CRISTINA WESTON (dissolve)
Director, SALES & MARKETING ASSOCIATE, 2014.05.14
VICARAGE COURT 160 ERMIN STREET , SWINDON
SN3 4NE, WILTSHIRE
GEORGINA FILIPA WESTON (dissolve)
Director, TRAINEE SOLICITOR, 2014.05.14
VICARAGE COURT 160 ERMIN STREET , SWINDON
SN3 4NE, WILTSHIRE
SARAH ELIZABETH WESTON (dissolve)
Director, 1998.03.06
OAK GROVE BRILL ROAD , HORTON-CUM-STUDLEY
OX33 1BU, OXFORDSHIRE
DAVID GEORGE WESTON (dissolve)
Secretary, 1991.10.11 - 2014.04.14
OAK GROVE BRILL ROAD HORTON CUM STUDLEY , OXFORD
OX33 1BU, OXFORDSHIRE
WALLACE HENRY DUNCAN CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.11 - 2002.12.08
YEW COURT FARM CHANDLERS CROSS , RICKMANSWORTH
WD3 4NF, HERTFORDSHIRE
DAVID GEORGE WESTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 2014.04.14
OAK GROVE BRILL ROAD HORTON CUM STUDLEY , OXFORD
OX33 1BU, OXFORDSHIRE
ROBERT GEORGE WESTON (dissolve)
Director, ESTATE AGENT, 1991.10.11 - 1997.11.16
39 CROPTHORNE COURT , LONDON
W9 1TA
Date 2015.04.05 2014.04.05
Fixed Assets £ 8,872,277 - 9.32 % £ 9,784,535
Tangible Fixed Assets £ 8,872,275 - 9.32 % £ 9,784,533
Current Assets £ 641,391 + 6.63 % £ 601,511
Tangible Fixed Assets Depreciation £ 19,299 + 8.45 % £ 17,795
Provisions For Liabilities Charges £ 773 - 27.76 % £ 1,070
Debtors £ 574,821 + 0.26 % £ 573,331
Shareholder Funds £ 9,420,877 - 8.52 % £ 10,298,548
Profit Loss Account Reserve £ 2,127,878 + 1.79 % £ 2,090,549
Revaluation Reserve £ 7,252,999 - 11.2 % £ 8,167,999
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 9,420,877 - 8.52 % £ 10,298,548
Total Assets Less Current Liabilities £ 9,421,650 - 8.52 % £ 10,299,618
Net Current Assets Liabilities £ 549,373 + 6.66 % £ 515,083
Creditors Due Within One Year £ 92,018 + 6.47 % £ 86,428
Cash Bank In Hand £ 66,570 + 136.23 % £ 28,180
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Number Shares Allotted 40000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 8,891,574 - 9.29 % £ 9,802,328
Investments Fixed Assets £ 2 £ 2

Companies near to G.& R.WESTON PROPERTIES ltd.

Information about the Private Limited Company G.& R.WESTON 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: 2016.05.13. Reload the data