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WISTYORK DEVELOPMENTS LIMITED

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

Company details

GREEN ACRES, CASWELL BAY ROAD, SWANSEA, SA3 3BU

WISTYORK DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00625391
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.08
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WISTYORK DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00625391, established in United Kingdom on the 8. April 1959. The company is now active. The company has been in business for 57 years and 8 months. The company is based on GREEN ACRES, CASWELL BAY ROAD, SWANSEA, SA3 3BU. Business of the company WISTYORK DEVELOPMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "24/08/15 FULL LIST" from the 2015.08.24. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.08.24. We do not have any information about the company WISTYORK DEVELOPMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1967.07.28

List of company documents:

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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.20
£2.95
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.29
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
£2.95
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AAMD
Date: 2009.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/01 FROM:, 16A CURZON STREET, LONDON, W1J 5HD
Form type: 287
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/01 FROM:, 16 HANOVER SQUARE, LONDON, W1R 9AJ
Form type: 287
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/99
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Form type: 225(1)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
S366A, S252 31/12/90
Form type: ERES13
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17

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Company directors and board members:

JANE GWILLIM-DAVID (current)
Secretary, 1992.01.10
SHEEPDROVE PARK SHEEPDROVE , LAMBOURN
RG17 7UN, BERKSHIRE
MARY ELIZABETH GWILLIM-DAVID (current)
Director, PHARMACIST, 1991.08.30
GREEN ACRES CASWELL BAY , SWANSEA
SA3 3BU, WEST GLAMORGAN
LEIGHTON THOMAS (resigned)
Secretary, 1991.08.30 - 1992.01.09
132 WEST PARK DRIVE NOTTAGE , PORTHCAWL
CF36 3RN, MID GLAMORGAN
LEIGHTON THOMAS (resigned)
Director, COMPANY SECRETARY, 1991.08.30 - 1992.01.09
132 WEST PARK DRIVE NOTTAGE , PORTHCAWL
CF36 3RN, MID GLAMORGAN
Date 2013.10.31 2012.10.31
Fixed Assets £ 5 £ 5
Tangible Fixed Assets £ 5 £ 5
Current Assets £ 11,538 + 0.36 % £ 11,497
Shareholder Funds £ 11,543 + 0.36 % £ 11,502
Profit Loss Account Reserve £ 1,201 + 3.53 % £ 1,160
Revaluation Reserve £ 10,340 £ 10,340
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 11,543 + 0.36 % £ 11,502
Total Assets Less Current Liabilities £ 11,543 + 0.36 % £ 11,502
Net Current Assets Liabilities £ 11,538 + 0.36 % £ 11,497
Cash Bank In Hand £ 11,538 + 0.36 % £ 11,497
Tangible Fixed Assets Cost Or Valuation £ 5 £ 5

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Information about the Private Limited Company WISTYORK DEVELOPMENTS 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: 2016.05.23. Reload the data