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WARDLES PROPERTIES MACCLESFIELD LIMITED

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

Company details

HILLSIDE, LOWES LANE, GAWSWORTH, MACCLESFIELD, SK11 9QR

WARDLES PROPERTIES MACCLESFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00628435
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.19
last member list: 2015.08.13
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: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.25

List of company documents:

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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 22675
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
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SECRETARY APPOINTED ANN EVANS
Form type: AP03
Date: 2012.08.23
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APPOINTMENT TERMINATED, SECRETARY CHARLES WARDLE
Form type: TM02
Date: 2012.08.23
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.04.06
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CLAYTON WARDLE / 01/08/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CLAYTON WARDLE / 01/08/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN WILLSHAW EVANS / 01/08/2010
Form type: CH01
Date: 2010.10.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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13/08/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.16
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
Child documents:
Document type: ANNOTATION
Date: 2006.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/91
Form type: 363(287)
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.20

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Company directors and board members:

ANN EVANS (current)
Secretary, 2012.08.02
HILLSIDE LOWES LANE , GAWSWORTH
SK11 9QR, MACCLESFIELD
ANN WILLSHAW EVANS (current)
Director, SCHOOL TEACHER, 1991.08.13
MEDWAY TOWER ROAD ASHLEY HEATH , MARKET DRAYTON
TF9 4PU, SALOP
CHARLES CLAYTON WARDLE (current)
Director, RETIRED ARMY OFFICER, 1991.08.13
HILLSIDE LOWES LANE GAWSWORTH , MACCLESFIELD
SK11 9QR, CHESHIRE
DAVID JOHN CLAYTON WARDLE (current)
Director, CATERING CONSULTANT, 1991.08.13
13 SURREY ROAD GAWSWORTH , MACCLESFIELD
SK11 7XA
CHARLES CLAYTON WARDLE (resigned)
Secretary, 1991.08.13 - 2012.08.02
HILLSIDE LOWES LANE GAWSWORTH , MACCLESFIELD
SK11 9QR, CHESHIRE
DORIS ISOBEL WARDLE (resigned)
Director, HOUSEWIFE, 1991.08.13 - 2003.03.13
HILLSIDE LOWES LANE GAWSWORTH , MACCLESFIELD
SK11 9QR, CHESHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,356,326 £ 1,356,326
Tangible Fixed Assets £ 1,356,326 £ 1,356,326
Current Assets £ 74,369 + 7.72 % £ 69,039
Tangible Fixed Assets Depreciation £ 1,240 £ 1,240
Debtors £ 46,354 - 5.13 % £ 48,861
Shareholder Funds £ 1,208,559 + 2.19 % £ 1,182,622
Profit Loss Account Reserve £ 335,700 + 8.37 % £ 309,763
Revaluation Reserve £ 857,184 £ 857,184
Called Up Share Capital £ 15,675 £ 15,675
Net Assets Liabilities Including Pension Asset Liability £ 1,208,559 + 2.19 % £ 1,182,622
Total Assets Less Current Liabilities £ 1,327,162 + 1 % £ 1,314,028
Net Current Assets Liabilities £ 29,164 - 31.05 % £ 42,298
Creditors Due Within One Year £ 103,533 - 7.01 % £ 111,337
Cash Bank In Hand £ 28,015 + 38.84 % £ 20,178
Share Capital Allotted Called Up Paid £ 15,675 £ 15,675
Number Shares Allotted 15675 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,357,566 £ 1,357,566
Other Debtors Due After One Year £ 30,000 - 9.09 % £ 33,000
Creditors Due After One Year £ 118,603 - 9.74 % £ 131,406

Companies near to WARDLES PROPERTIES MACCLESFIELD ltd.

Information about the Private Limited Company WARDLES PROPERTIES MACCLESFIELD 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