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WILPSHIRE LANDOWNERS LIMITED

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

Company details

21 SOMERSET AVENUE, WILPSHIRE, BLACKBURN, BB1 9JD

WILPSHIRE LANDOWNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00672377
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.12
last member list: 2015.06.07
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
£2.95
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 920
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
£2.95
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE YOUNG / 11/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY STANLEY SENIOR / 11/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM KNOWLES / 11/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE YOUNG / 01/06/2009
Form type: 288c
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/07
Form type: 363(287)
Date: 2007.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 11/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 11/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 11/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 11/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 21/12/98 FROM:, OAKMOUNT, 6 EAST PARK ROAD, BLACKBURN, BB1 8BW
Form type: 287
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 11/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06

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Company directors and board members:

CLIVE YOUNG (current)
Secretary, RETIRED SURVEYOR, 2007.05.24
21 SOMERSET AVENUE WILPSHIRE , BLACKBURN
BB1 9JD, LANCASHIRE
GEOFFREY WILLIAM KNOWLES (current)
Director, TELECOMMS ENGINEER, 2002.06.17
9 SOMERSET AVENUE WILPSHIRE , BLACKBURN
BB1 9JD, LANCASHIRE
HENRY STANLEY SENIOR (current)
Director, RETIRED POLYTECHNIC LECTURER, 1991.06.19
11B SOMERSET AVENUE WILPSHIRE , BLACKBURN
BB1 9JD, LANCASHIRE
CLIVE YOUNG (current)
Director, RETIRED SURVEYOR, 1998.09.29
21 SOMERSET AVENUE WILPSHIRE , BLACKBURN
BB1 9JD, LANCASHIRE
DAVID JOHN FRANCE (resigned)
Secretary, RETIRED LOCAL GOVT.OFFICER, 1998.09.29 - 2007.05.24
19 SOMERSET AVENUE WILPSHIRE , BLACKBURN
BB1 9JD, LANCASHIRE
DAVID COLIN NORRIS (resigned)
Secretary, 1991.06.19 - 1998.09.29
7 SOMERSET AVENUE WILPSHIRE , BLACKBURN
BB1 9JD, LANCASHIRE
NIGEL STEPHEN BENTLEY (resigned)
Director, ESTATE AGENT, 1991.06.19 - 1998.09.29
1 SOMERSET AVENUE WILPSHIRE , BLACKBURN
BB1 9JD, LANCASHIRE
DAVID JOHN FRANCE (resigned)
Director, RETIRED LOCAL GOVT.OFFICER, 1998.09.29 - 2007.05.24
19 SOMERSET AVENUE WILPSHIRE , BLACKBURN
BB1 9JD, LANCASHIRE
ROBERT THRELFALL HUNT (resigned)
Director, RETIRED ELECTRICAL ENGINEER, 1991.06.19 - 1991.07.25
45 WHALLEY ROAD WILPSHIRE , BLACKBURN
BB1 9LQ, LANCASHIRE
DAVID COLIN NORRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.19 - 1998.09.29
7 SOMERSET AVENUE WILPSHIRE , BLACKBURN
BB1 9JD, LANCASHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 680 £ 680
Tangible Fixed Assets £ 680 £ 680
Current Assets £ 341 + 28.68 % £ 265
Shareholder Funds £ 1,021 + 8.04 % £ 945
Profit Loss Account Reserve £ 101 + 304 % £ 25
Called Up Share Capital £ 920 £ 920
Net Assets Liabilities Including Pension Asset Liability £ 1,021 + 8.04 % £ 945
Total Assets Less Current Liabilities £ 1,021 + 8.04 % £ 945
Net Current Assets Liabilities £ 341 + 28.68 % £ 265
Cash Bank In Hand £ 341 + 28.68 % £ 265
Tangible Fixed Assets Cost Or Valuation £ 680 £ 680

Companies near to WILPSHIRE LANDOWNERS ltd.

Information about the Private Limited Company WILPSHIRE LANDOWNERS 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