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WOLLASTON PROPERTIES LIMITED

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

Company details

SAINT JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DS

WOLLASTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00578636
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.18
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

DISTRICT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1959.02.18
DISTRICT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1959.02.18
DISTRICT BANK LIMITED.
MORTGAGE - Outstanding on 1959.04.24
DISTRICT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1959.09.04
G. W QUANCE
LEGAL CHARGE - Outstanding on 1959.10.07
DISTRICT BANK LIMITED.
MORTGAGE - Outstanding on 1960.02.17
DISTRICT BANK LIMITED
MORTGAGE - Outstanding on 1960.02.17
DISTRICT BANK LIMITED.
MORTGAGE - Outstanding on 1960.02.23
DISTRICT BANK LIMITED.
MORTGAGE - Outstanding on 1960.04.20
DISTRICT BANK LIMITED.
MORTGAGE - Outstanding on 1960.04.20
DISTRICT BANK LIMITED.
MORTGAGE - Outstanding on 1960.05.13
DISTRICT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1960.05.19
DISTRICT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1960.07.12
DISTRICT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1960.07.12
DISTRICT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1960.07.12
DISTRICT BANK LIMITED.
LEGAL CHARGE - Outstanding on 1960.10.19
DISTRICT BANK LIMITED.
LEGAL CHARGE - Outstanding on 1960.10.19
DISTRICT BANK LIMITED.
LEGAL CHARGE - Outstanding on 1960.10.19
DISTRICT BANK LIMITED.
MORTGAGE - Outstanding on 1960.12.16
DISTRICT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1961.04.14
DISTRICT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1961.07.10
DISTRICT BANK LIMITED.
LEGAL CHARGE - Outstanding on 1961.08.23
DISTRICT BANK LIMITED.
LEGAL CHARGE - Outstanding on 1961.08.23
DISTRICT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1961.11.24
DISTRICT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1961.11.24
DISTRICT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1962.01.04
DISTRICT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1962.02.15
DISTRICT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1962.03.05
DISTRICT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1962.04.12
DISTRICT BANK LIMITED.
LEGAL MORTGAGE - Outstanding on 1962.09.13

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 64930.75
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.21
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.12
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/01 FROM:, 4 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SA
Form type: 287
Date: 2001.03.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
£2.95
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ALTER MEM AND ARTS 23/04/99
Form type: SRES01
Date: 1999.05.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/93 FROM:, MAPLE HOUSE, CLARENCE ROAD, WOLVERHAMPTON, WEST MIDLANDS WV1 4JQ
Form type: 287
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.01

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Company directors and board members:

SARAH LOUISA ASTLEY (current)
Secretary, 1999.01.19
MYNYDD MWYN MAWR , LLANERCHYMEDD
LL71 7AG, GWYNEDD
MICHAEL PATRICK WELLSBURY (current)
Director, RETIRED, 1991.02.16
2 EYNSHAM COURT CLIFTON ROAD TETTENHALL , WOLVERHAMPTON
WV6 9AR
JOHN SAYCE WHITEHOUSE (resigned)
Secretary, 1991.02.16 - 1999.01.18
11 CLIFTON ROAD , WOLVERHAMPTON
WV6 9AN
JOHN SAYCE WHITEHOUSE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.16 - 1999.01.18
11 CLIFTON ROAD , WOLVERHAMPTON
WV6 9AN

Companies near to WOLLASTON PROPERTIES ltd.

Information about the Private Limited Company WOLLASTON 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: 2016.05.18. Reload the data