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WERBURGH PROPERTIES LIMITED

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

Company details

1 THE CLOSE BLADON HOUSES, NEWTON SOLNEY, BURTON-ON-TRENT, STAFFORDSHIRE, DE15 0SZ

WERBURGH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00662709
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.20
last member list: 2015.12.31
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: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD HALL / 07/11/2015
Form type: CH01
Date: 2015.11.14
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REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, PROVIDENT HOUSE,, 51, WARDWICK,, DERBY, DE1 1HN
Form type: AD01
Date: 2015.10.12
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD HALL / 02/01/2011
Form type: CH01
Date: 2012.02.01
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD HALL / 01/05/2010
Form type: CH01
Date: 2011.01.17
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS HALL / 30/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON ERIC JOHN HALL / 30/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD HALL / 30/12/2009
Form type: CH01
Date: 2010.02.15
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ALTER ARTICLES 03/06/2009
Form type: RES01
Date: 2009.06.23
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.15

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Company directors and board members:

SHEILA ANN HALL (current)
Secretary, 1990.12.31
SIDCOT SALCOMBE HILL ROAD , SIDMOUTH
EX10 8JS, DEVON
ANTONY EDWARD HALL (current)
Director, ACCOUNTS CLERK, 2000.08.08
1 THE CLOSE BLADON HOUSES NEWTON SOLNEY , BURTON-ON-TRENT
DE15 0SZ, STAFFORDSHIRE
ENGLAND
BARRINGTON ERIC JOHN HALL (current)
Director, 1990.12.31
SIDCOT SALCOMBE HILL ROAD , SIDMOUTH
EX10 8JS, DEVON
CHRISTOPHER DOUGLAS HALL (current)
Director, ACCOUNTS OFFICER, 2000.08.08
27 LYMEBOURNE PARK , SIDMOUTH
EX10 9HZ, DEVON
Date 2015.03.25
Tangible Fixed Assets £ 575,000
Current Assets £ 78,979
Debtors £ 38,109
Shareholder Funds £ 626,431
Profit Loss Account Reserve £ 134,376
Revaluation Reserve £ 487,055
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 626,431
Net Current Assets Liabilities £ 51,431
Creditors Due Within One Year £ 27,548
Cash Bank In Hand £ 40,870
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,000

Companies near to WERBURGH PROPERTIES ltd.

Information about the Private Limited Company WERBURGH 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: 2016.05.26. Reload the data