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BARRY WADE'S ESTATES LIMITED

Learn more about BARRY WADE'S ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM, HARLINGTON, DONCASTER, S YORKSHIRE, DN5 7JB

BARRY WADE'S ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00739733
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.02
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

ROTHERHAM BOROUGH COUNCIL
MORTGAGE - Outstanding on 1981.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.05.31
BARNSLEY BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1992.07.11
BARNSLEY BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1993.08.12
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1993.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.07
BARNSLEY BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 2002.05.11

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 30000
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APPOINTMENT TERMINATED, DIRECTOR JOSIE WADE
Form type: TM01
Date: 2016.01.04
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ISABEL WADE / 03/02/2012
Form type: CH01
Date: 2012.02.03
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.14
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOSIE WADE / 16/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY JEAN ROSALIND WADE / 16/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ISABEL WADE / 16/02/2010
Form type: CH01
Date: 2010.02.17
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR THOMAS WADE
Form type: 288b
Date: 2008.06.19
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.11
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.24
£2.95
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AD 01/08/01---------, £ SI [email protected]=12000, £ IC 18000/30000
Form type: 88(2)R
Date: 2001.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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AD 23/05/00---------, £ SI [email protected]=3000, £ IC 12000/15000
Form type: 88(2)R
Date: 2000.07.12
£2.95
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£ NC 12000/100000, 23/05
Form type: ORES04
Date: 2000.07.12
£2.95
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AD 27/06/00---------, £ SI [email protected]=3000, £ IC 15000/18000
Form type: 88(2)R
Date: 2000.07.12
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£ NC 6000/12000, 27/01/
Form type: ORES04
Date: 2000.02.29
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AD 27/01/00---------, £ SI [email protected]=6000, £ IC 6000/12000
Form type: 88(2)R
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.24
£2.95
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£ NC 100/6000, 17/02/9
Form type: ORES04
Date: 1997.02.26
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AD 12/02/97---------, £ SI [email protected]=5900, £ IC 100/6000
Form type: 88(2)R
Date: 1997.02.26
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28

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Company directors and board members:

HILARY JEAN ROSALIND WADE (current)
Secretary, SURVEYOR, 2006.01.20
MANOR FARM DONCASTER ROAD, HARLINGTON , DONCASTER
DN5 7JB, SOUTH YORKSHIRE
DOROTHY ISABEL HUNT (current)
Director, SECRETARY, 2002.03.08
MANOR FARM HARLINGTON , DONCASTER
DN5 7JB, SOUTH YORKSHIRE
HILARY JEAN ROSALIND WADE (current)
Director, SURVEYOR, 1995.07.10
MANOR FARM DONCASTER ROAD, HARLINGTON , DONCASTER
DN5 7JB, SOUTH YORKSHIRE
JOSIE WADE (resigned)
Secretary, 1991.01.18 - 2006.01.20
MANOR FARM HARLINGTON , DONCASTER
DN5 7JR, SOUTH YORKSHIRE
JOSIE WADE (resigned)
Director, SECRETARY, 1991.01.18 - 2015.09.17
MANOR FARM HARLINGTON , DONCASTER
DN5 7JR, SOUTH YORKSHIRE
THOMAS BARRY WADE (resigned)
Director, CHARTERED ENGINEER, 1991.01.18 - 2008.04.14
MANOR FARM HARLINGTON , DONCASTER
DN5 7JB, SOUTH YORKSHIRE
THOMAS DAVID WADE (resigned)
Director, ADMINISTRATOR, 1992.03.12 - 1993.08.31
MANOR FARM 54 DONCASTER ROAD , HARLINGTON
DN5 7JB, SOUTH YORKSHIRE
THOMAS DAVID WADE (resigned)
Director, ADMINISTRATOR, 1995.07.10 - 2002.03.08
MANOR FARM 54 DONCASTER ROAD , HARLINGTON
DN5 7JB, SOUTH YORKSHIRE
Date 2015.08.31
Tangible Fixed Assets £ 274,191
Current Assets £ 153,630
Tangible Fixed Assets Depreciation £ 862
Debtors £ 86,207
Profit Loss Account Reserve £ 386,173
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 416,173
Net Current Assets Liabilities £ 141,982
Creditors Due Within One Year £ 11,648
Cash Bank In Hand £ 67,423
Share Capital Allotted Called Up Paid £ 30,000
Par Value Share 1631 each
Number Shares Allotted £ 30,000
Tangible Fixed Assets Cost Or Valuation £ 275,009
Tangible Fixed Assets Depreciation Charged In Period £ 44

Companies near to BARRY WADE'S ESTATES ltd.

Information about the Private Limited Company BARRY WADE'S 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: 2016.06.01. Reload the data