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WESTERN PROPERTIES (WEMBLEY) LIMITED

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

Company details

GROUND FLOOR, 19 NEW ROAD, BRIGHTON, UNITED KINGDOM, BN1 1UF

WESTERN PROPERTIES (WEMBLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00758236
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.22
last member list: 2016.01.01
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.08

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ERICA LAWSON
Form type: TM02
Date: 2016.04.25
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER JOHN FORD
Form type: AP03
Date: 2016.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, FLAT 1 18 ADELAIDE CRESCENT, HOVE, EAST SUSSEX, BN3 2JF
Form type: AD01
Date: 2016.04.25
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DIRECTOR APPOINTED JONATHAN ROBERT LAMB
Form type: AP01
Date: 2016.04.20
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ERICA LAWSON / 29/04/2014
Form type: CH03
Date: 2014.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA LAWSON / 29/04/2014
Form type: CH01
Date: 2014.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, 67 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BD
Form type: AD01
Date: 2014.03.24
£2.95
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SECRETARY APPOINTED MRS ERICA LAWSON
Form type: AP03
Date: 2014.02.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHRYN SHEARER
Form type: TM02
Date: 2014.02.27
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 7 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JS
Form type: 287
Date: 2008.07.23
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD CRAWT
Form type: 288b
Date: 2008.07.23
£2.95
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SECRETARY APPOINTED KATHRYN ALLISON SHEARER
Form type: 288a
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/99 FROM:, 4 QUEENS SQUARE, BRIGHTON, EAST SUSSEX BN1 3FD
Form type: 287
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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S252 DISP LAYING ACC 03/09/98
Form type: ELRES
Date: 1998.09.18
£2.95
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S366A DISP HOLDING AGM 03/09/98
Form type: ELRES
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/97 FROM:, 204 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Form type: 287
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
Child documents:
Document type: ANNOTATION
Date: 1996.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.14

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Company directors and board members:

CHRISTOPHER JOHN FORD (current)
Secretary, 2016.04.25
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF
JONATHAN ROBERT LAMB (current)
Director, COMPANY DIRECTOR, 2016.04.14
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF, EAST SUSSEX
ERICA LAWSON (current)
Director, COMPANY DIRECTOR, 1991.01.14
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF
AUDREY MARINA BROWN (resigned)
Secretary, 1991.01.14 - 1993.09.22
204 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
RICHARD JOHN MOWBRAY CRAWT (resigned)
Secretary, 1993.09.22 - 2000.03.07
LEYSTERS CHAPEL LANE TWINEHAM GREEN , HAYWARDS HEATH
RH17 5NN, WEST SUSSEX
ERICA LAWSON (resigned)
Secretary, 2014.02.20 - 2016.04.25
GROUND FLOOR 19 NEW ROAD , BRIGHTON
BN1 1UF
KATHRYN ALLISON SHEARER (resigned)
Secretary, 2008.07.18 - 2014.02.19
3 THE TERNS 222 BRIGHTON ROAD , LANCING
BN15 8LH, WEST SUSSEX
RICHARD JOHN MOWBRAY CRAWT (resigned)
Director, SOLICITOR, 1997.01.03 - 2000.03.07
LEYSTERS CHAPEL LANE TWINEHAM GREEN , HAYWARDS HEATH
RH17 5NN, WEST SUSSEX
Date 2014.04.30
Fixed Assets £ 462,205
Tangible Fixed Assets £ 462,155
Current Assets £ 928,255
Share Premium Account £ 34,000
Debtors £ 224,265
Shareholder Funds £ 1,351,972
Profit Loss Account Reserve £ 1,317,872
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,351,972
Net Current Assets Liabilities £ 889,767
Creditors Due Within One Year £ 38,488
Cash Bank In Hand £ 403,541
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 462,155
Investments Fixed Assets £ 50

Companies near to WESTERN PROPERTIES (WEMBLEY) ltd.

Information about the Private Limited Company WESTERN PROPERTIES (WEMBLEY) 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