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WATER ORTON PROPERTIES LIMITED

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

Company details

C/O SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, B3 2HB

WATER ORTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00529167
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.12
last member list: 2015.12.31
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: 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:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.10.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, LIVERY PLACE 35 LIVERY STREET, BIRMINGHAM, B3 2PB
Form type: AD01
Date: 2014.11.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.04
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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: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.10.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JULIA JONES / 31/12/2010
Form type: CH01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAMILTON JONES / 31/12/2010
Form type: CH01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, THE OLD GUILD HOUSE, ONE NEW MARKET STREET, BIRMINGHAM, WEST MIDLANDS, B3 2NH
Form type: AD01
Date: 2010.02.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JULIA JONES / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAMILTON JONES / 04/01/2010
Form type: CH01
Date: 2010.01.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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REGISTERED OFFICE CHANGED ON 14/01/03 FROM:, THE OLD GUILD HOUSE, ONE NEW MARKET STREET, BIRMINGHAM, B3 2NH
Form type: 287
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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REGISTERED OFFICE CHANGED ON 21/11/02 FROM:, 5TH FLOOR GRIFFIN HOUSE, 18/19 LUDGATE HILL, BIRMINGHAM, B3 1DW
Form type: 287
Date: 2002.11.21
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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S366A DISP HOLDING AGM 30/12/97
Form type: ELRES
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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S252 DISP LAYING ACC 30/12/97
Form type: ELRES
Date: 1998.01.19
£2.95
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S386 DISP APP AUDS 30/12/97
Form type: ELRES
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.13

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Company directors and board members:

ANTHONY HAMILTON JONES (current)
Secretary, 1991.12.31
22 KNIGHTON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4QP, WEST MIDLANDS
ANTHONY HAMILTON JONES (current)
Director, RETIRED SOLICITOR, 1991.12.31
22 KNIGHTON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4QP, WEST MIDLANDS
MARGARET JULIA JONES (current)
Director, RETIRED HEADTEACHER, 1995.05.09
22 KNIGHTON DRIVE , SUTTON COLDFIELD
B74 4QP, WEST MIDLANDS
MICHAEL ALAN JONES (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1995.05.09
102 STREETLY LANE , SUTTON COLDFIELD
B74 4TB, WEST MIDLANDS
OLIVER JONES (resigned)
Director, ESTATE AGENT, 1991.12.31 - 1994.05.08
7 TUDOR COURT , SUTTON COLDFIELD
B74 4AN, WEST MIDLANDS
MARALYN ALISON TENNANT (resigned)
Director, SECRETARY, 1991.12.31 - 1995.05.09
223 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2YB, WEST MIDLANDS
Date 2015.03.31
Fixed Assets £ 2,211,979
Tangible Fixed Assets £ 2,210,000
Current Assets £ 82,487
Tangible Fixed Assets Depreciation £ 12,988
Provisions For Liabilities Charges £ 5,925
Debtors £ 3,618
Shareholder Funds £ 1,910,541
Profit Loss Account Reserve £ 210,822
Revaluation Reserve £ 1,697,719
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,910,541
Total Assets Less Current Liabilities £ 1,916,466
Net Current Assets Liabilities £ 295,513
Creditors Due Within One Year £ 378,000
Cash Bank In Hand £ 78,869
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 2,210,000
Tangible Fixed Assets Depreciation Charged In Period £ 422

Companies near to WATER ORTON PROPERTIES ltd.

Information about the Private Limited Company WATER ORTON 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: 2016.05.14. Reload the data