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WILBURY PROPERTIES LIMITED

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

Company details

BROOKSIDE COTTAGE BRIGHTON ROAD, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9EF

WILBURY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00608023
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.15
last member list: 2015.07.28
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: 16.01
next due date: 2016.10.16
overdue: NO
last made update: 2015.01.16
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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Find out more information about WILBURY PROPERTIES LIMITED. Our website makes it possible to view other available documents related to WILBURY PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.29
Form type: LATEST SOC
Document description: 29/08/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, 118 HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9PX
Form type: AD01
Date: 2014.09.23
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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16/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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PREVSHO FROM 31/03/2014 TO 16/01/2014
Form type: AA01
Date: 2014.06.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN DIANA KEPPEL DORMAN / 01/05/2013
Form type: CH01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CRAWFORD DORMAN / 01/05/2013
Form type: CH01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP HENRY KEPPEL DORMAN / 01/05/2013
Form type: CH01
Date: 2013.05.16
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REGISTERED OFFICE CHANGED ON 10/05/2013 FROM, BROOKSIDE COTTAGE BRIGHTON ROAD, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9EF, UNITED KINGDOM
Form type: AD01
Date: 2013.05.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CRAWFORD DORMAN / 16/07/2012
Form type: CH01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP HENRY KEPPEL DORMAN / 16/07/2012
Form type: CH01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN DIANA KEPPEL DORMAN / 16/07/2012
Form type: CH01
Date: 2012.07.16
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SECRETARY'S CHANGE OF PARTICULARS / SIR PHILIP HENRY KEPPEL DORMAN / 16/07/2012
Form type: CH03
Date: 2012.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, 5 SOUTH STREET, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8UQ
Form type: AD01
Date: 2012.07.16
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANN CRAWFORD / 04/04/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN KEPPEL DORMAN / 04/04/2011
Form type: CH01
Date: 2011.08.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR APPOINTED MS SARAH ANN CRAWFORD
Form type: AP01
Date: 2010.07.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR MYRIAM BAY
Form type: TM01
Date: 2010.04.01
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN DORMAN / 01/01/2008
Form type: 288c
Date: 2008.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.11.23
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REGISTERED OFFICE CHANGED ON 04/11/04 FROM:, BELMONT HOUSE ST GEORGES LANE, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX BN6 9QX
Form type: 287
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.03
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.06
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REGISTERED OFFICE CHANGED ON 06/03/98 FROM:, 15 WILBURY ROAD, HOVE, EAST SUSSEX BN3 3JJ
Form type: 287
Date: 1998.03.06

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Company directors and board members:

PHILIP HENRY KEPPEL DORMAN (current)
Secretary, TAXATION CONSULTANT, 1991.08.11
BROOKSIDE COTTAGE BRIGHTON ROAD HURSTPIERPOINT , HASSOCKS
BN6 9EF, WEST SUSSEX
ENGLAND
LILIAN DIANA KEPPEL DORMAN (current)
Director, COMPANY DIRECTOR, 1991.08.11
BROOKSIDE COTTAGE BRIGHTON ROAD HURSTPIERPOINT , HASSOCKS
BN6 9EF, WEST SUSSEX
ENGLAND
PHILIP HENRY KEPPEL DORMAN (current)
Director, TAXATION CONSULTANT, 1991.08.11
BROOKSIDE COTTAGE BRIGHTON ROAD HURSTPIERPOINT , HASSOCKS
BN6 9EF, WEST SUSSEX
ENGLAND
SARAH CRAWFORD DORMAN (current)
Director, ACCOUNTANT, 2010.04.01
BROOKSIDE COTTAGE BRIGHTON ROAD HURSTPIERPOINT , HASSOCKS
BN6 9EF, WEST SUSSEX
ENGLAND
JANE ELIZABETH KEPPEL ORR (current)
Director, DOCTOR, 1991.08.11
13 UPPER GORDON ROAD , CAMBERLEY
GU15 2HJ, SURREY
MICHAEL JOHN ORR (current)
Director, LECTURER, 1991.10.14
13 UPPER GORDON ROAD , CAMBERLEY
GU15 2HJ, SURREY
MYRIAM JEANNE GEORGETTE BAY (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 2010.03.31
50 GAISFORD CLOSE , WORTHING
BN14 7HX, WEST SUSSEX
SHEENA ALEXANDRA DORMAN (resigned)
Director, ESTATE AGENT, 1996.09.01 - 2006.09.30
BELMONT HOUSE ST GEORGES LANE HURSTPIERPOINT , HASSOCKS
BN6 9QX, WEST SUSSEX
Date 2014.01.16
Fixed Assets £ 164,642
Tangible Fixed Assets £ 164,642
Current Assets £ 46,816
Debtors £ 271
Shareholder Funds £ 99,626
Profit Loss Account Reserve £ 99,526
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 99,626
Net Current Assets Liabilities £ 65,016
Creditors Due Within One Year £ 111,832
Cash Bank In Hand £ 46,545
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100

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Information about the Private Limited Company WILBURY 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: 2016.05.21. Reload the data