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WALTER CHRISHEM'S PROPERTIES LIMITED

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

Company details

THE GUNSELLS, WOOD LANE, TUGBY, LEICESTER, LE7 9WE

WALTER CHRISHEM'S PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00567294
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.08
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.06.25
HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1987.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.09
IGROUP MORTGAGES LIMITED
MORTGAGE - Outstanding on 2003.11.14
KINGSBRIDGE SECURITIES LIMITED
- Outstanding on 2014.02.24
MORTGAGE GUARANTEE PLC
- Outstanding on 2015.06.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BILLSON
Form type: TM01
Date: 2016.04.06
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BILLSON / 02/02/2016
Form type: CH01
Date: 2016.03.17
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BILLSON / 02/02/2016
Form type: CH01
Date: 2016.03.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005672940010
Form type: MR01
Date: 2015.06.02
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR EILEEN WOOD
Form type: TM01
Date: 2014.07.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005672940009
Form type: MR01
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.04.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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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: 2011.08.23
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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: 2011.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BILLSON / 28/03/2011
Form type: CH01
Date: 2011.03.28
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN WOOD / 31/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BILLSON / 31/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BILLSON / 31/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BILLSON / 31/03/2010
Form type: CH01
Date: 2010.04.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
Child documents:
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/98
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.09

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Company directors and board members:

SHARON BILLSON (current)
Secretary, 1991.02.28
GUNSELLS WOOD LANE TUGBY , LEICESTER
LE7 9WE
FRANK BILLSON (current)
Director, FARMER, 1991.02.28
GUNSELLS WOOD LANE TUGBY , LEICESTER
LE7 9WE
SHARON BILLSON (current)
Director, FARMER, 1991.02.28
GUNSELLS WOOD LANE TUGBY , LEICESTER
LE7 9WE
CAROLINE BILLSON (resigned)
Director, FARMER, 2006.01.10 - 2016.03.31
THE GUNSE;;S WOOD LANE TUGBY , LEICESTER
LE7 9WE
ENGLAND
JUSTIN BILLSON (resigned)
Director, FARMER, 1991.02.28 - 2005.08.31
HORSEPOOLS COTTAGE LODDINGTON , LEICESTER
EILEEN WOOD (resigned)
Director, FARMER, 1991.02.28 - 2014.06.30
GUNSELLS WOOD LANE TUGBY , LEICESTER
LE7 9WE
Date 2013.06.30
Tangible Fixed Assets £ 367,503
Current Assets £ 71,279
Tangible Fixed Assets Depreciation £ 75,729
Provisions For Liabilities Charges £ 1,399
Debtors £ 60,008
Shareholder Funds £ 381,685
Profit Loss Account Reserve £ 158,887
Revaluation Reserve £ 221,798
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 381,685
Total Assets Less Current Liabilities £ 398,273
Net Current Assets Liabilities £ 30,770
Creditors Due Within One Year £ 40,509
Cash Bank In Hand £ 690
Stocks Inventory £ 10,581
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 1,745
Tangible Fixed Assets Additions £ 10,286
Tangible Fixed Assets Cost Or Valuation £ 442,172
Tangible Fixed Assets Depreciation Charged In Period £ 11,258
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,657
Creditors Due After One Year £ 15,189

Companies near to WALTER CHRISHEM'S PROPERTIES ltd.

Information about the Private Limited Company WALTER CHRISHEM'S 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: 2016.05.17. Reload the data