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WANSLEA PROPERTIES LIMITED

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

Company details

THE CHAPEL, ATCH-LENCH, EVESHAM, HEREFORDSHIRE & WORCESTERSHIRE, WR11 4SW

WANSLEA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00676249
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.28
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.09.02

List of company documents:

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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 150
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD YORKE-BROOKS / 01/07/2012
Form type: CH01
Date: 2013.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MR GILES STUART YORKE-BROOKS / 01/07/2012
Form type: CH03
Date: 2013.08.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, 3A BELWELL HOUSE, BELWELL LANE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4AA
Form type: 287
Date: 2007.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.12
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.09.12
£2.95
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AD 11/06/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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NC INC ALREADY ADJUSTED 21/05/01
Form type: RES04
Date: 2001.06.07
£2.95
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£ NC 100/1000, 21/05/01
Form type: 123
Date: 2001.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.21

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Company directors and board members:

GILES STUART YORKE-BROOKS (current)
Secretary, 2005.07.08
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ENGLAND
CHARLES EDWARD YORKE-BROOKS (current)
Director, COMPANY DIRECTOR, 1999.10.01
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ENGLAND
FREDERICK ARNOLD EDWARDS (resigned)
Secretary, 2001.03.31 - 2005.07.08
76 CHILDWALL PARK AVENUE , LIVERPOOL
L16 0JQ
SYLVIA ANN TONKS (resigned)
Secretary, 1992.07.31 - 2001.03.31
18 HENDERSON CLOSE , LICHFIELD
WS14 9YN, STAFFORDSHIRE
MICHAEL JOHN LARKAM (resigned)
Director, SOLICITOR, 1992.07.31 - 2001.03.31
15 CHURCH STREET OLDBURY , WARLEY
B69 3AA, WEST MIDLANDS
ANTHONY POWLES (resigned)
Director, SOLICITOR, 1992.07.31 - 1999.10.21
73 SALISBURY ROAD MOSELEY , BIRMINGHAM
B13 8LB, WEST MIDLANDS
GILES STUART YORKE-BROOKS (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2001.03.31
8 MARGARET ROAD HARBORNE , BIRMINGHAM
B17 0EU, WEST MIDLANDS
Date 2013.09.30
Tangible Fixed Assets £ 517,630
Current Assets £ 32,274
Debtors £ 870
Shareholder Funds £ 217,158
Profit Loss Account Reserve £ 217,008
Called Up Share Capital £ 150
Total Assets Less Current Liabilities £ 217,158
Net Current Assets Liabilities £ 300,472
Creditors Due Within One Year £ 332,746
Cash Bank In Hand £ 32,274
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Cost Or Valuation £ 517,630

Companies near to WANSLEA PROPERTIES ltd.

Information about the Private Limited Company WANSLEA 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