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WILNOR ESTATES LIMITED

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

Company details

THE MARKET HALL, COLLEGE GREEN, TYWYN, GWYNEDD, LL36 9BY

WILNOR ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00744306
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.17
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BIRMINGHAM CITIZENS BUILDING SOCIETY
MORTGAGE - Outstanding on 1966.03.16
MARGARET E H MALTHIAS
LEGAL CHARGE - Outstanding on 1967.10.23
MRS E E HILLMAN
LEGAL CHARGE - Outstanding on 1969.06.02

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 31/03/2016
Form type: CH03
Date: 2016.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 31/03/2016
Form type: CH01
Date: 2016.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANGELA BISHTON / 31/03/2016
Form type: CH01
Date: 2016.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 30/03/2016
Form type: CH01
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANGELA BISHTON / 30/03/2016
Form type: CH01
Date: 2016.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 30/03/2016
Form type: CH03
Date: 2016.03.30
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.13
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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DIRECTOR APPOINTED MISS HOLLY ROBYN BISHTON
Form type: AP01
Date: 2014.03.03
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DIRECTOR APPOINTED MR NIGEL JOHN BISHTON
Form type: AP01
Date: 2014.03.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 31/07/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANGELA BISHTON / 31/07/2010
Form type: CH01
Date: 2010.10.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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REGISTERED OFFICE CHANGED ON 09/10/07 FROM:, THE MARKET HALL, COLLEGE GREEN, TYWYN, GWYNEDD, LL36 9BY
Form type: 287
Date: 2007.10.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, C/O BDO STOY HAYWARD LLP, 5TH, FLOOR, MANDER HOUSE, WOLVERHAMPTON, WEST MIDLANDS WV1 3NF
Form type: 287
Date: 2005.08.05
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, THE MARKET HALL, COLLEGE GREEN, TYWYN, GWYNEDD LL36 9BY
Form type: 287
Date: 2005.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.20
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.09.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06

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Company directors and board members:

MICHAEL JOHN BISHTON (current)
Secretary, 1991.08.15
35 WARWICK PLACE , TYWYN
LL36 0DH, GWYNEDD
WALES
CORINNE ANGELA BISHTON (current)
Director, 1991.08.15
35 WARWICK PLACE , TYWYN
LL36 0DH, GWYNEDD
WALES
HOLLY ROBYN BISHTON (current)
Director, TRAINEE ARCHITECT, 2014.01.23
RYTON VILLA FARM RYTON DORRINGTON , SHREWSBURY
SY5 7LS, SHROPSHIRE
MICHAEL JOHN BISHTON (current)
Director, 1991.08.15
35 WARWICK PLACE , TYWYN
LL36 0DH, GWYNEDD
WALES
NIGEL JOHN BISHTON (current)
Director, ACCOUNTANT, 2014.01.23
RYTON VILLA FARM RYTON DORRINGTON , SHREWSBURY
SY5 7LS, SHROPSHIRE

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Information about the Private Limited Company WILNOR 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