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C.M.R. WILKINSON ESTATES LIMITED

Learn more about C.M.R. WILKINSON ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA

C.M.R. WILKINSON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00648660
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.04
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

YORKSHIRE BK LTD
LEGAL CHARGE - Outstanding on 1965.03.12
AIRWAYS PENSION FUND TRUSTEES LTD
LEGAL CHARGE - Outstanding on 1976.05.27
AIRWAYS PENSION FUND TRUSTEES LTD
VARYING DEED - Outstanding on 1977.07.21
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1981.04.10

List of company documents:

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Find out more information about C.M.R. WILKINSON ESTATES LIMITED. Our website makes it possible to view other available documents related to C.M.R. WILKINSON ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH TREVOR WILKINSON / 11/01/2016
Form type: CH01
Date: 2016.03.02
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SECRETARY'S CHANGE OF PARTICULARS / KEITH TREVOR WILKINSON / 11/01/2016
Form type: CH03
Date: 2016.03.02
£2.95
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, P.R.M.S. HOUSE, 1 HOLLINGWOOD LANE, BRADFORD, WEST YORKSHIRE, BD7 2RE
Form type: AD01
Date: 2013.11.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH TREVOR WILKINSON / 01/05/2012
Form type: CH01
Date: 2012.05.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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23/04/11 NO CHANGES
Form type: AR01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA KERR / 10/10/2010
Form type: CH01
Date: 2011.01.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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SAIL ADDRESS CHANGED FROM:, FIRTH PARISH 5 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AU
Form type: AD02
Date: 2010.10.22
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23/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEVERLEY WILKINSON / 01/01/2010
Form type: CH01
Date: 2010.03.23
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/12/93
Form type: ELRES
Date: 1994.01.11
Child documents:
Document type: ANNOTATION
Date: 1994.01.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/93
Document type: ANNOTATION
Date: 1994.01.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/12/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10

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Company directors and board members:

KEITH TREVOR WILKINSON (current)
Secretary, 1992.04.23
64 CARTMELL ROAD , LYTHAM ST ANNES
FY8 1DF, LANCASHIRE
ENGLAND
SUSAN PATRICIA KERR (current)
Director, 2001.04.26
25 FIELDHURST COURT , BRADFORD
BD4 6DZ, WEST YORKSHIRE
KEITH TREVOR WILKINSON (current)
Director, 2002.11.14
64 CARTMELL ROAD , LYTHAM ST ANNES
FY8 1DF, LANCASHIRE
ENGLAND
PHILIP BEVERLEY WILKINSON (current)
Director, COMPANY DIRECTOR, 1992.04.23
DAISY WAY 1B VICTORIA AVENUE , ILKLEY
LS29 9BL, WEST YORKSHIRE
KEITH TREVOR WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 2001.04.27
LA CASETA INGFIELD SHELF , HALIFAX
HX3 7LB, WEST YORKSHIRE

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Information about the Private Limited Company C.M.R. WILKINSON ESTATES 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: 2016.12.04.