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WILLIAM WAY PROPERTY AND INVESTMENT COMPANY LIMITED

Learn more about WILLIAM WAY PROPERTY AND INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, UNITED KINGDOM, KT18 5FL

WILLIAM WAY PROPERTY AND INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00539582
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.22
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WILLIAM WAY PROPERTY AND INVESTMENT COMPANY LIMITED is a Private Limited Company, registration number 00539582, established in United Kingdom on the 22. October 1954. The company is now active. The company has been in business for 62 years and 1 month. The company is based on GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, UNITED KINGDOM, KT18 5FL. Business of the company WILLIAM WAY PROPERTY AND INVESTMENT COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 15/10/2015 FROM" from the 2015.10.15. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.05.20. We do not have any information about the company WILLIAM WAY PROPERTY AND INVESTMENT COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, GROVE HOUSE, 25 UPPER MULGRAVE ROAD, CHEAM SUTTON, SURREY, SM2 7BE
Form type: AD01
Date: 2015.10.15
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.24
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 100
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.11.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.04
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR STANISLAW KARBOWNICKI
Form type: TM01
Date: 2014.05.16
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.01
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.05
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.04
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MONA ALICE KARBOWNICKI / 01/05/2011
Form type: CH01
Date: 2011.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAW KARBOWNICKI / 01/05/2011
Form type: CH01
Date: 2011.05.27
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SECRETARY'S CHANGE OF PARTICULARS / MONA ALICE KARBOWNICKI / 01/05/2011
Form type: CH03
Date: 2011.05.27
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.19
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAW KARBOWNICKI / 04/05/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE LOUISE KARBOWNICKI / 04/05/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MONA ALICE KARBOWNICKI / 04/05/2010
Form type: CH01
Date: 2010.05.05
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STANISLAW KARBOWNICKI / 05/11/2007
Form type: 288c
Date: 2009.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE KARBOWNICKI / 05/05/2008
Form type: 288c
Date: 2009.05.19
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.17
Child documents:
Document type: ANNOTATION
Date: 2008.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 04/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 04/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18

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Company directors and board members:

MONA ALICE KARBOWNICKI (current)
Secretary, 1991.05.04
12B CHURCH HILL , EDINBURGH
EH10 4BQ
MONA ALICE KARBOWNICKI (current)
Director, COMPANY DIRECTOR, 1991.05.04
12B CHURCH HILL , EDINBURGH
EH10 4BQ
SOPHIE LOUISE KARBOWNICKI (current)
Director, COMPANY DIRECTOR, 1991.05.04
DUNDAS COTTAGE DOBBIE'S ROAD , LASSWADE
EH18 1BJ, MIDLOTHIAN
STANISLAW KARBOWNICKI (resigned)
Director, RETIRED, 1991.05.04 - 2013.08.18
12B CHURCH HILL , EDINBURGH
EH10 4BQ
Date 2013.10.31 2012.10.31
Fixed Assets £ 840,556 £ 840,591
Tangible Fixed Assets £ 840,178 £ 840,213
Current Assets £ 46,946 - 12.19 % £ 53,462
Tangible Fixed Assets Depreciation £ 12,356 + 0.28 % £ 12,321
Shareholder Funds £ 828,416 - 0.34 % £ 831,212
Profit Loss Account Reserve £ 132,258 + 2.16 % £ 129,462
Revaluation Reserve £ 458,882 £ 458,882
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 828,416 - 0.34 % £ 831,212
Total Assets Less Current Liabilities £ 828,416 - 0.34 % £ 831,212
Net Current Assets Liabilities £ 12,140 + 29.44 % £ 9,379
Creditors Due Within One Year £ 61,048 - 3.43 % £ 63,219
Cash Bank In Hand £ 46,946 - 12.19 % £ 53,462
Tangible Fixed Assets Cost Or Valuation £ 852,534 £ 852,534
Investments Fixed Assets £ 378 £ 378

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Information about the Private Limited Company WILLIAM WAY PROPERTY AND INVESTMENT COMPANY 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: 2016.05.15. Reload the data