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PROPERTY HOLDINGS (WIRRAL) LIMITED

Learn more about PROPERTY HOLDINGS (WIRRAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 WALLASEY ROAD, WALLASEY, MERSEYSIDE, CH44 2AQ

PROPERTY HOLDINGS (WIRRAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00619224
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.20
last member list: 2015.07.10
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.08
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.25
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.09.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BAKEWELL / 24/05/2013
Form type: CH01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL JEAN BAKEWELL / 24/05/2013
Form type: CH01
Date: 2013.08.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BAKEWELL / 10/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL JEAN BAKEWELL / 10/07/2010
Form type: CH01
Date: 2010.07.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
Child documents:
Document type: ANNOTATION
Date: 2007.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
Child documents:
Document type: ANNOTATION
Date: 1997.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/93
Form type: 363(287)
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14

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Company directors and board members:

PETER BERTRAM HORNER (current)
Secretary, 1991.07.28
2 LINKS VIEW , WALLASEY
CH45 0NQ, MERSEYSIDE
BERYL JEAN BAKEWELL (current)
Director, SECRETARY, 1991.07.28
18 MONTPELLIER CRESCENT , WALLASEY
CH45 9LA, MERSEYSIDE
JOHN ANTHONY BAKEWELL (current)
Director, RETIRED, 1991.07.28
18 MONTPELLIER CRESCENT , WALLASEY
CH45 9LA, MERSEYSIDE
PETER BERTRAM HORNER (current)
Director, CHARTERED SURVEYOR, 1991.07.28
2 LINKS VIEW , WALLASEY
CH45 0NQ, MERSEYSIDE
JANET CLAIRE HORNER (resigned)
Director, LEGAL SECRETARY, 1991.07.28 - 1993.07.30
17A HILLSIDE ROAD , WALLASEY
L44 2DZ, MERSEYSIDE
JANET CLAIRE HORNER (resigned)
Director, LEGAL SECRETARY, 1993.07.28 - 1993.09.30
17A HILLSIDE ROAD , WALLASEY
L44 2DZ, MERSEYSIDE

Companies near to PROPERTY HOLDINGS (WIRRAL) ltd.

Information about the Private Limited Company PROPERTY HOLDINGS (WIRRAL) 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: 2016.05.22. Reload the data