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WOOLMER PROPERTIES LIMITED

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

Company details

12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN

WOOLMER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00640310
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.23
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 15000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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SECRETARY APPOINTED MR MIKE LEWIS
Form type: AP03
Date: 2011.02.25
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH
Form type: TM02
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK WOOLMER / 25/06/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD WOOLMER / 25/06/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN PAYNE / 25/06/2010
Form type: CH01
Date: 2010.08.03
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR PATRICIA WOOLMER
Form type: 288b
Date: 2009.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, ENTERPRISE HOUSE, 197-201 CHURCH ROAD HOVE, EAST SUSSEX, BN3 2AH
Form type: 287
Date: 2009.08.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
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: 2006.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
Child documents:
Document type: ANNOTATION
Date: 2005.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
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£ NC 5000/15000, 31/10/01
Form type: 123
Date: 2001.12.24
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AD 31/10/01---------, £ SI [email protected]=10000, £ IC 5000/15000
Form type: 88(2)R
Date: 2001.12.24
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NC INC ALREADY ADJUSTED 31/10/01
Form type: RES04
Date: 2001.12.24
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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ALTER ARTICLES 28/07/00
Form type: SRES01
Date: 2000.08.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.04
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, 21 KEARSLEY DRIVE, FINDON VALLEY, WORTHING, WEST SUSSEX BN14 0AN
Form type: 287
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10

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Company directors and board members:

MIKE LEWIS (current)
Secretary, 2011.02.25
12A MARLBOROUGH PLACE , BRIGHTON
BN1 1WN, EAST SUSSEX
HELEN PAYNE (current)
Director, HOUSEWIFE, 1997.07.06
GALET FOULEIX , 24380 VERGT
FOREIGN, FRANCE
FRANCE
BRIAN RICHARD WOOLMER (current)
Director, RETIRED, 1991.08.23
FERN DENE OVERBRAE , BECKENHAM
BR3 1SX, KENT
JOHN PATRICK WOOLMER (current)
Director, RETIRED, 1991.08.23
50 NORWOOD GROVE , HARROGATE
HG3 2XL, NORTH YORKSHIRE
STEPHEN GOODHAND (resigned)
Secretary, 2000.08.09 - 2005.07.01
3 LANSDOWNE CLOSE , WORTHING
BN11 5HF, WEST SUSSEX
MICHAEL JOHN SMITH (resigned)
Secretary, 2005.07.01 - 2011.01.07
5 GRANVILLE CLOSE , HAVANT
PO9 2TR, HAMPSHIRE
HERBERT CHESTER WOOLMER (resigned)
Secretary, RETIRED, 1991.08.23 - 2000.08.09
THE VICORIA GRAND 22 MILL ROAD , WORTHING
BN11 4LF, WEST SUSSEX
HERBERT CHESTER WOOLMER (resigned)
Director, RETIRED, 1991.08.23 - 2004.01.06
RECTORY HOUSE NURSING HOME WEST ST SOMPTING , LANCING
BN15 0DA, WEST SUSSEX
PATRICIA MARY WOOLMER (resigned)
Director, HOUSE WIFE, 1991.08.23 - 2008.02.04
CLAIRLEIGH NURSING HOME 104 PLAISTOW LANE , BROMLEY
BR1 3AS, KENT
Date 2014.03.31
Share Premium Account £ 10,000
Shareholder Funds £ 549,880
Profit Loss Account Reserve £ 517,571
Revaluation Reserve £ 7,309
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 549,880
Net Current Assets Liabilities £ 8,989
Creditors Due Within One Year £ 13,575
Cash Bank In Hand £ 4,586
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Investments Fixed Assets £ 558,869

Companies near to WOOLMER PROPERTIES ltd.

Information about the Private Limited Company WOOLMER 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: 2016.05.25. Reload the data