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WRENTHORPE LIMITED

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

Company details

GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG

WRENTHORPE LIMITED on the map

Company type: Private Limited Company
Company number: 00514021
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company WRENTHORPE LIMITED is a Private Limited Company, registration number 00514021, established in United Kingdom on the 6. December 1952. The company is now active. The company has been in business for 64 years . The company is based on GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG. Business of the company WRENTHORPE LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WRENTHORPE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.10.04

List of company documents:

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Find out more information about WRENTHORPE LIMITED. Our website makes it possible to view other available documents related to WRENTHORPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 900
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR MARY RYANS
Form type: TM01
Date: 2015.07.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PHILLIP HARRISON / 26/09/2012
Form type: CH01
Date: 2013.01.09
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD PHILLIP HARRISON / 26/09/2012
Form type: CH03
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, 3RD FLOOR ELIZABETH HOUSE, QUEEN STREET, LEEDS, LS1 2TW
Form type: AD01
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARY RYANS / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GILLIAN MAWDSLEY / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PHILLIP HARRISON / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARY BRUNT / 31/12/2009
Form type: CH01
Date: 2010.01.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.23
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REGISTERED OFFICE CHANGED ON 23/06/03 FROM:, 10A BANK STREET, CASTLEFORD, YORKSHIRE, WF10 1HZ
Form type: 287
Date: 2003.06.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
Child documents:
Document type: ANNOTATION
Date: 1999.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17

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Company directors and board members:

EDWARD PHILLIP HARRISON (current)
Secretary, 2003.06.02
14 ROYAL CRESCENT COURT THE CRESCENT , FILEY
YO14 9JN, NORTH YORKSHIRE
JUNE MARY BRUNT (current)
Director, 1990.12.31
WILLOW COTTAGE LEDSHAM SOUTH MILFORD , LEEDS
LS25 5LW, WEST YORKSHIRE
EDWARD PHILLIP HARRISON (current)
Director, CONSULTANT CHARTERED SURVEYOR, 1990.12.31
14 ROYAL CRESCENT COURT THE CRESCENT , FILEY
YO14 9JN, NORTH YORKSHIRE
CHRISTINE GILLIAN MAWDSLEY (current)
Director, COMPANY DIRECTOR, 1994.01.11
APARTMENT 6 BESFORD COURT LADYWOOD ROAD , BESFORD
WR8 9AG, WORCESTERSHIRE
GEOFFREY TEET (resigned)
Secretary, 1990.12.31 - 2003.06.02
6 THE MOUNT , PONTEFRACT
WF8 1ND, WEST YORKSHIRE
HAROLD RYANS (resigned)
Director, 1990.12.31 - 1995.03.11
1 TUMBLING HILL WEST HAUGH CARLETON , PONTEFRACT
WF8 3RP, WEST YORKSHIRE
MARY RYANS (resigned)
Director, COMPANY DIRECTOR, 1995.05.09 - 2014.06.03
1 TUMBLING HILL WEST HAUGH CARLETON ROAD , PONTEFRACT
WF8 3SA, WEST YORKSHIRE
ALFRED MAURICE SMITH (resigned)
Director, 1990.12.31 - 1992.12.10
3 WIGHTWICK COURT , WOLVERHAMPTON
WV6 8HF, WEST MIDLANDS

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Information about the Private Limited Company WRENTHORPE 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