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W.E.M. PROPERTIES LIMITED

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

Company details

SHEPHERDS LEA, TURNERS HILL ROAD, CRAWLEY DOWN, WEST SUSSEX, RH10 4HL

W.E.M. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00560458
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.25
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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13/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.95
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH MARY SLATTERY / 13/09/2010
Form type: CH01
Date: 2010.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH NORMAN / 13/09/2010
Form type: CH01
Date: 2010.11.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
Child documents:
Document type: ANNOTATION
Date: 1996.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.08
£2.95
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/95 FROM:, CRAWLEY DOWN,, SUSSEX, RH10 4HL
Form type: 287
Date: 1995.10.03
£2.95
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COMPANY NAME CHANGED, SOUTHERN TREE SURGEONS LIMITED(T, HE), CERTIFICATE ISSUED ON 14/08/95
Form type: CERTNM
Date: 1995.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.29

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Company directors and board members:

DEBORAH NORMAN (current)
Secretary, 2000.11.10
FIR TREES BORERS ARMS ROAD , COPTHORNE
RH10 3LJ, WEST SUSSEX
WILLIAM MATTHEWS (current)
Director, 1991.09.13
THE LOG CABIN SOUTH PARK WOOD COLDHARBOUR ROAD, , PENHURST
TN11 8ET, KENT
DEBORAH NORMAN (current)
Director, CUSTOMER LOGISTICS SUPERVISOR, 2001.03.01
FIR TREES BORERS ARMS ROAD , COPTHORNE
RH10 3LJ, WEST SUSSEX
SUSANNAH MARY SLATTERY (current)
Director, ADMINISTRATOR, 2001.03.01
SHEPHERDS LEA CRAWLEY DOWN , CRAWLEY
RH10 4HQ, WEST SUSSEX
RACHEL LILIAN JOAN MATTHEWS (resigned)
Secretary, 1991.09.13 - 2000.11.09
SHEPHERDS LEA CRAWLEY DOWN , CRAWLEY
RH10 4HQ, WEST SUSSEX
RACHEL LILIAN JOAN MATTHEWS (resigned)
Director, 1991.09.13 - 1999.07.01
SHEPHERDS LEA CRAWLEY DOWN , CRAWLEY
RH10 4HQ, WEST SUSSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 61,710 - 2.14 % £ 63,062
Tangible Fixed Assets £ 61,710 - 2.14 % £ 63,062
Current Assets £ 7,387 + 10.7 % £ 6,673
Tangible Fixed Assets Depreciation £ 30,057 + 4.71 % £ 28,705
Debtors £ 4,050 + 208.92 % £ 1,311
Shareholder Funds £ 28,880 - 3.01 % £ 29,776
Profit Loss Account Reserve £ 71,203 + 1.27 % £ 70,307
Revaluation Reserve £ 86,964 £ 86,964
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 28,880 - 3.01 % £ 29,776
Total Assets Less Current Liabilities £ 69,097 - 0.91 % £ 69,735
Net Current Assets Liabilities £ 7,387 + 10.7 % £ 6,673
Cash Bank In Hand £ 3,337 - 37.77 % £ 5,362
Tangible Fixed Assets Cost Or Valuation £ 91,767 £ 91,767
Creditors Due After One Year £ 40,217 + 0.65 % £ 39,959

Information about the Private Limited Company W.E.M. 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: 2016.05.16. Reload the data