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WOOLER ESTATES LIMITED

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

Company details

SUITE 6, DORIAL HOUSE 89A NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4QD

WOOLER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00527643
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.04
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

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: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

F.W. DAWSON
LEGAL CHARGE - Outstanding on 1962.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.21

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, C/O FULLERTONS, WESTFIELD HOUSE BAGLEY LANE, FARSLEY, PUDSEY, WEST YORKSHIRE, LS28 5LY
Form type: AD01
Date: 2015.05.06
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY WOOLER / 01/01/2010
Form type: CH01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOOLER
Form type: TM01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET LONGSTAFF / 01/01/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ALAN HEPPER / 01/01/2010
Form type: CH01
Date: 2010.02.18
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY WOOLER
Form type: TM02
Date: 2010.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, GORDON'S SOLICITORS, RIVERSIDE WEST WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS1 4AW
Form type: AD01
Date: 2010.02.18
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, RIVERSIDE WEST, WHITEHALL ROAD, LEEDS, LS1 4AW
Form type: 287
Date: 2006.04.11
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
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REGISTERED OFFICE CHANGED ON 08/04/05 FROM:, THIRD FLOOR PARK ROW HOUSE, 19-20 PARK ROW, LEEDS, WEST YORKSHIRE LS1 5JF
Form type: 287
Date: 2005.04.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.15
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, 7 GREEK STREET, LEEDS, LS1 5RR
Form type: 287
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.04
£2.95
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S366A DISP HOLDING AGM 04/02/99
Form type: ELRES
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: ELRES
Document description: S386 DISP APP AUDS 04/02/99
Document type: ANNOTATION
Date: 1999.02.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/02/99
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/94
Form type: 363(287)
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.26

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Company directors and board members:

CHRISTOPHER MICHAEL ALAN HEPPER (current)
Director, CLERK IN HOLY ORDERS, 1993.11.04
29 RUE PIERRE PESTUREAU , 86400 CIVRAY
FRANCE
JEAN MARGARET LONGSTAFF (current)
Director, HOUSEWIFE, 1993.11.04
HARLESTON FOXHILL AVENUE , LEEDS
LS16 5PB, YORKSHIRE
PETER GEOFFREY WOOLER (current)
Director, SOLICITOR, 1993.01.01
SPENCER HOUSE HOLYWELL LANE , LEEDS
LS17 8EY, WEST YORKSHIRE
GEOFFREY HUBERT WOOLER (resigned)
Secretary, 1993.01.01 - 2010.01.01
19 SHAW LANE , LEEDS
LS6 4DH, WEST YORKSHIRE
JOYCE PAULINE DOROTHY HEPPER (resigned)
Director, HOUSEWIFE, 1993.01.01 - 1995.05.20
BENNY CARR BURNT YATES , HARROGATE
HG3 3ET, NORTH YORKSHIRE
GEOFFREY HUBERT WOOLER (resigned)
Director, RETIRED SURGEON, 1993.01.01 - 2010.01.01
19 SHAW LANE , LEEDS
LS6 4DH, WEST YORKSHIRE

Companies near to WOOLER ESTATES ltd.

Information about the Private Limited Company WOOLER 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: 2016.05.14. Reload the data