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WOOLLONS PROPERTIES LIMITED

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

Company details

LANGTON HOUSE, 124 ACOMB ROAD, HOLGATE, YORK, YO24 4EY

WOOLLONS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00646729
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.11
last member list: 2015.10.31
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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.11

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 6000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOOLLONS
Form type: TM01
Date: 2013.10.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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DIRECTOR APPOINTED SUSAN JANE WOOLLONS
Form type: AP01
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PRISCILLA PARLETT
Form type: TM01
Date: 2011.07.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON WOOLLONS
Form type: TM01
Date: 2010.06.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GARNHAM / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARTIN BARTON / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GRAY WOOLLONS / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LOUISE ARMISTEAD / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA PARLETT / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOSEPH WOOLLONS / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WOOLLONS / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
Child documents:
Document type: ANNOTATION
Date: 2007.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/01
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08

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Company directors and board members:

MAURICE JOSEPH WOOLLONS (current)
Secretary, 1991.10.31
BROOK HOUSE RAILWAY STREET SLINGSBY , YORK
YO62 4AN, NORTH YORKSHIRE
JOSEPHINE LOUISE ARMISTEAD (current)
Director, COMPANY DIRECTOR, 2005.01.13
38 RAWCLIFFE LANE , YORK
YO30 5QB, NORTH YORKSHIRE
GEORGE MARTIN BARTON (current)
Director, COMPANY DIRECTOR, 2005.01.13
RHELONIE JERUSALEM , PENCAITLAND
EH34 5BQ, EAST LOTHIAN
CHRISTINE GARNHAM (current)
Director, COMPANY DIRECTOR, 2005.01.13
35 WHILOWDALE CRESCENT , SHEFFIELD
S5 2NA, SOUTH YORKSHIRE
MAURICE JOSEPH WOOLLONS (current)
Director, 1991.10.31
BROOK HOUSE RAILWAY STREET SLINGSBY , YORK
YO62 4AN, NORTH YORKSHIRE
PAUL JENNISON WOOLLONS (current)
Director, COMPANY DIRECTOR, 2005.01.13
FOSTON HOUSE FOSTON , YORK
YO60 7QG
SUSAN JANE WOOLLONS (current)
Director, 2011.06.20
374 SPRINGVALE ROAD CROOKES , SHEFFIELD
S10 1LN
PRISCILLA PARLETT (resigned)
Director, COMPANY DIRECTOR, 2005.01.13 - 2011.06.20
19 COPPERFIELD CLOSE , MALTON
YO17 0YN, NORTH YORKSHIRE
GEOFFREY GRAY WOOLLONS (resigned)
Director, 1991.10.31 - 2013.04.01
34 MIDDLECAVE DRIVE , MALTON
YO17 0BB, NORTH YORKSHIRE
SIMON JOHN WOOLLONS (resigned)
Director, COMPANY DIRECTOR, 2005.01.13 - 2010.05.07
BROOK HOUSE SLINGSBY , YORK
YO62 4AN
Date 2014.03.31 2013.03.31
Fixed Assets £ 190,483 - 0.65 % £ 191,728
Tangible Fixed Assets £ 190,483 - 0.65 % £ 191,728
Current Assets £ 156,985 + 6.72 % £ 147,102
Tangible Fixed Assets Depreciation £ 3,739 + 49.92 % £ 2,494
Debtors £ 1,180 - 63.43 % £ 3,227
Shareholder Funds £ 335,007 + 2.54 % £ 326,704
Profit Loss Account Reserve £ 329,007 + 2.59 % £ 320,704
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 335,007 + 2.54 % £ 326,704
Total Assets Less Current Liabilities £ 335,007 + 2.54 % £ 326,704
Net Current Assets Liabilities £ 144,524 + 7.07 % £ 134,976
Creditors Due Within One Year £ 12,461 + 2.76 % £ 12,126
Cash Bank In Hand £ 55,805 + 27.19 % £ 43,875
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 194,222 £ 194,222

Companies near to WOOLLONS PROPERTIES ltd.

Information about the Private Limited Company WOOLLONS 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