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WELKIN PROPERTY COMPANY LIMITED(THE)

Learn more about WELKIN PROPERTY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB

WELKIN PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00721119
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.10
last member list: 2015.12.31
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: 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: 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: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 5
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 30 GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB, ENGLAND
Form type: AD01
Date: 2015.04.10
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PREVSHO FROM 30/04/2015 TO 31/03/2015
Form type: AA01
Date: 2015.04.10
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, GROUND FLOOR 30 CITY ROAD, LONDON, EC1Y 2AB, ENGLAND
Form type: AD01
Date: 2015.04.10
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DIRECTOR APPOINTED MR DAVID ALAN PEARS
Form type: AP01
Date: 2015.04.10
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DIRECTOR APPOINTED MR TREVOR STEVEN PEARS
Form type: AP01
Date: 2015.04.10
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DIRECTOR APPOINTED MR MARK ANDREW PEARS
Form type: AP01
Date: 2015.04.10
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CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED
Form type: AP02
Date: 2015.04.10
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SECRETARY APPOINTED MR WILLIAM FREDERICK BENNETT
Form type: AP03
Date: 2015.04.10
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Form type: AD01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR DUDLEY HOLMAN
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOLMAN
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR JILL CHALKE
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR PEARL BUSH
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR PEARL BUSH
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, SECRETARY ADRIAN HOLMAN
Form type: TM02
Date: 2015.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.17
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, 8 THE AVENUE, EASTBOURNE, SUSSEX, BN21 3YA
Form type: 287
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.11
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.16
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.25
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.14
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.16
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.16
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17

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Company directors and board members:

WILLIAM FREDERICK BENNETT (current)
Secretary, 2015.04.01
CLIVE HOUSE 2 OLD BREWERY MEWS , LONDON
NW3 1PZ
ENGLAND
DAVID ALAN PEARS (current)
Director, COMPANY DIRECTOR, 2015.04.01
CLIVE HOUSE 2 OLD BREWERY MEWS , LONDON
NW3 1PZ
ENGLAND
MARK ANDREW PEARS (current)
Director, COMPANY DIRECTOR, 2015.04.01
CLIVE HOUSE 2 OLD BREWERY MEWS , LONDON
NW3 1PZ
ENGLAND
TREVOR STEVEN PEARS (current)
Director, COMPANY DIRECTOR, 2015.04.01
CLIVE HOUSE 2 OLD BREWERY MEWS , LONDON
NW3 1PZ
ENGLAND
WPG REGISTRARS LIMITED (current)
Director, 2015.04.01
GROUND FLOOR 30 CITY ROAD , LONDON
EC1Y 2AB
ENGLAND
PEARL LOUISA BUSH (resigned)
Secretary, 1990.12.31 - 1999.02.05
12 REDHOUSE GARDENS WATERINGBURY , MAIDSTONE
ME18 5PN, KENT
ADRIAN GEORGE HOLMAN (resigned)
Secretary, BUILDER, 1999.02.05 - 2015.04.01
UPPER LODGE BINGHAMS GREEN LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6TS, WEST SUSSEX
PEARL LOUISA BUSH (resigned)
Director, MARRIED WOMAN, 1990.12.31 - 2015.04.01
12 REDHOUSE GARDENS WATERINGBURY , MAIDSTONE
ME18 5PN, KENT
JILL CHALKE (resigned)
Director, MARRIED WOMAN, 1990.12.31 - 2015.04.01
SPRINGFIELD RECTORY FIELD , HARTFIELD
TN7 4JE, SUSSEX
ADRIAN GEORGE HOLMAN (resigned)
Director, BUILDER, 1990.12.31 - 2015.04.01
UPPER LODGE BINGHAMS GREEN LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6TS, WEST SUSSEX
DUDLEY KENNETH HOLMAN (resigned)
Director, BUILDER, 1990.12.31 - 2015.04.01
BROOK COTTAGE WEST HILL BALCOMBE , HAYWARDS HEATH
RH17 6QY, WEST SUSSEX
Date 2013.04.30 2012.04.30
Fixed Assets £ 5,058,518 + 701.14 % £ 631,415
Tangible Fixed Assets £ 5,025,252 + 738.42 % £ 599,371
Current Assets £ 297,056 + 56.03 % £ 190,382
Tangible Fixed Assets Depreciation £ 11,290 + 18.24 % £ 9,548
Debtors £ 288,715 + 67.09 % £ 172,787
Shareholder Funds £ 5,211,034 + 615.15 % £ 728,659
Profit Loss Account Reserve £ 635,684 + 5.37 % £ 603,309
Revaluation Reserve £ 4,450,000
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5,211,034 + 615.15 % £ 728,659
Total Assets Less Current Liabilities £ 5,211,034 + 615.15 % £ 728,659
Net Current Assets Liabilities £ 152,516 + 56.84 % £ 97,244
Creditors Due Within One Year £ 144,540 + 55.19 % £ 93,138
Cash Bank In Hand £ 8,341 - 52.59 % £ 17,595
Share Capital Allotted Called Up Paid £ 5 £ 5
Number Shares Allotted 5 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,036,542 + 727.13 % £ 608,919
Investments Fixed Assets £ 33,266 + 3.81 % £ 32,044

Companies near to WELKIN PROPERTY COMPANY LIMITED(THE)

Information about the Private Limited Company WELKIN PROPERTY COMPANY LIMITED(THE) 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: 2016.05.30. Reload the data