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WROXTON PROPERTIES LIMITED

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

Company details

27-33 SPENCER STREET, BIRMINGHAM, B18 6DL

WROXTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00757967
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.18
last member list: 2015.06.25
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: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 100
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPTON & CO LIMITED / 16/07/2012
Form type: CH04
Date: 2015.08.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR JILLIAN MAY
Form type: TM01
Date: 2012.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, C/0 JAMES STANLEY & CO, CHARTERED ACCOUNTANTS, 1733 COVENTRY ROAD, SOUTH YARDLEY BIRMINGHAM B264DT
Form type: AD01
Date: 2012.07.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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CORPORATE SECRETARY APPOINTED SHIPTON & CO LIMITED
Form type: AP04
Date: 2011.08.22
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APPOINTMENT TERMINATED, SECRETARY JILLIAN MAY
Form type: TM02
Date: 2011.08.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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25/06/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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25/06/08 FULL LIST
Form type: AR01
Date: 2009.10.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
Child documents:
Document type: ANNOTATION
Date: 2007.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/91 FROM:, JAMES STANLEY & CO., NORFOLK HSE., SMALLBROOK QUEENSWAY, BIRMINGHAM B5 4LJ
Form type: 287
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.26

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Company directors and board members:

SHIPTON & CO LIMITED (current)
Secretary, 2010.10.01
27-33 SPENCER STREET , BIRMINGHAM
B18 6DL
ENGLAND
JASPER BERTRAM MAY OF WEYBRIDGE (current)
Director, COMPANY DIRECTOR, 1992.06.25
MAIDENHILL COTTAGE NEAR WROXTON , BANBURY
OX15 6EZ, OXFORDSHIRE
JILLIAN MAY (resigned)
Secretary, 1992.06.25 - 2010.10.01
GAUTHERNS BARN SIBFORD GOWER , BANBURY
OX15 5RY, OXFORDSHIRE
JILLIAN MAY (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 2012.06.30
GAUTHERNS BARN SIBFORD GOWER , BANBURY
OX15 5RY, OXFORDSHIRE
MICHAEL ST JOHN MAY (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 2006.09.22
GAUTHERNS BARN SIBFORD GOWER , BANBURY
OX15 5RY, OXFORDSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 38,400
Tangible Fixed Assets Depreciation £ 22,800
Debtors £ 243,784
Shareholder Funds £ 281,284
Profit Loss Account Reserve £ 243,984
Revaluation Reserve £ 37,200
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 281,284
Net Current Assets Liabilities £ 242,884
Creditors Due Within One Year £ 900
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 325,000
Tangible Fixed Assets Cost Or Valuation £ 385,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,200

Companies near to WROXTON PROPERTIES ltd.

Information about the Private Limited Company WROXTON 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: 2016.06.03. Reload the data