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WORTLEA ESTATES (LEEDS) LIMITED

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

Company details

WHITEHALL ROAD, LOWER WORTLEY, LEEDS, WEST YORKSHIRE, LS12 5NL

WORTLEA ESTATES (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00758842
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.25
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company WORTLEA ESTATES (LEEDS) LIMITED is a Private Limited Company, registration number 00758842, established in United Kingdom on the 25. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on WHITEHALL ROAD, LOWER WORTLEY, LEEDS, WEST YORKSHIRE, LS12 5NL. Business of the company WORTLEA ESTATES (LEEDS) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15" from the 2016.03.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.29. We do not have any information about the company WORTLEA ESTATES (LEEDS) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

FORD CREDIT EUROPE PLC
DEBENTURE - Outstanding on 1998.08.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.05.24

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.15
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 147283
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH INNES
Form type: TM01
Date: 2015.08.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2015.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.15
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SECRETARY APPOINTED MR GUY BRIAN ROBERTS
Form type: AP03
Date: 2014.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEATH INNES
Form type: TM01
Date: 2014.03.18
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APPOINTMENT TERMINATED, SECRETARY HEATH INNES
Form type: TM02
Date: 2014.03.18
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.25
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 34
Form type: MG04
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.12.02
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR APPOINTED MR DAVID HEATH INNES
Form type: AP01
Date: 2010.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE TERRY / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / GUY BRIAN ROBERTS / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS ROBERTS / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH INNES / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE TERRY / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS ROBERTS / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / GUY BRIAN ROBERTS / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEATH ROBERT INNES / 16/11/2009
Form type: CH01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MR HEATH INNES / 16/11/2009
Form type: CH03
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET INNES / 16/11/2009
Form type: CH01
Date: 2009.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2009.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2009.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.03.12
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.11
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21

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Company directors and board members:

GUY BRIAN ROBERTS (current)
Secretary, 2014.03.07
WHITEHALL ROAD LOWER WORTLEY , LEEDS
LS12 5NL, WEST YORKSHIRE
DAVID HEATH INNES (current)
Director, COMPANY DIRECTOR, 2010.06.21
WHITEHALL ROAD LOWER WORTLEY , LEEDS
LS12 5NL, WEST YORKSHIRE
RICHARD HEATH ROBERT INNES (current)
Director, SOLICITOR, 1991.10.29
WHITEHALL ROAD LOWER WORTLEY , LEEDS
LS12 5NL, WEST YORKSHIRE
GUY BRIAN ROBERTS (current)
Director, COMPANY DIRECTOR, 1991.10.29
WHITEHALL ROAD LOWER WORTLEY , LEEDS
LS12 5NL, WEST YORKSHIRE
ROBERT NICHOLAS ROBERTS (current)
Director, COMPANY DIRECTOR, 1991.10.29
WHITEHALL ROAD LOWER WORTLEY , LEEDS
LS12 5NL, WEST YORKSHIRE
JOANNA LOUISE TERRY (current)
Director, COMPANY DIRECTOR, 1991.10.29
WHITEHALL ROAD LOWER WORTLEY , LEEDS
LS12 5NL, WEST YORKSHIRE
HEATH INNES (resigned)
Secretary, 1991.10.29 - 2014.03.07
WHITEHALL ROAD LOWER WORTLEY , LEEDS
LS12 5NL, WEST YORKSHIRE
DAVID HEATH INNES (resigned)
Director, SOLICITOR, 1991.10.29 - 2007.06.26
43 ORNAN ROAD BELSIZE PARK , LONDON
NW3 4QD
ELIZABETH MARGARET INNES (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 2015.08.10
WHITEHALL ROAD LOWER WORTLEY , LEEDS
LS12 5NL, WEST YORKSHIRE
HEATH INNES (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 2014.03.07
WHITEHALL ROAD LOWER WORTLEY , LEEDS
LS12 5NL, WEST YORKSHIRE
BARBARA ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 2006.11.09
EAST WING COTTAGE KIRK DEIGHTON HALL MARK LANE KIRK DEIGHTON , WETHERBY
LS22 4EF, WEST YORKSHIRE
PHYLLIS ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1994.02.22
17 GLENDOWER PARK ADEL , LEEDS
LS16 8HA, WEST YORKSHIRE
ROBERT BRIAN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1997.01.24
84 THE FAIRWAY , LEEDS
LS17 7PD, WEST YORKSHIRE

Companies near to WORTLEA ESTATES (LEEDS) ltd.

Information about the Private Limited Company WORTLEA ESTATES (LEEDS) 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