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WILSON-VALKENBURG PROPERTY MANAGEMENT COMPANY LIMITED

Learn more about WILSON-VALKENBURG PROPERTY MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG

WILSON-VALKENBURG PROPERTY MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00800948
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.15
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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26/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY KAXE / 19/08/2015
Form type: CH03
Date: 2015.08.19
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REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, 8 WILSON VALKENBURG COURT, OLD BATH ROAD, SPEEN, NEWBURY,, BERKSHIRE, RG14 1QP
Form type: AD01
Date: 2015.08.19
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SECRETARY APPOINTED MR GARY KAXE
Form type: AP03
Date: 2015.08.13
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APPOINTMENT TERMINATED, SECRETARY THOMAS WILD
Form type: TM02
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WILD
Form type: TM01
Date: 2015.08.10
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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26/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.21
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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26/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.20
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26/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.21
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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26/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.22
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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26/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.08
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
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26/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK WILD / 26/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE HASTINGS / 26/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER CRUMLISH / 26/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH BAKER / 26/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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ANNUAL RETURN MADE UP TO 31/10/08
Form type: 363a
Date: 2008.11.24
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.19
£2.95
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ANNUAL RETURN MADE UP TO 31/10/07
Form type: 363s
Date: 2007.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.14
£2.95
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ANNUAL RETURN MADE UP TO 31/10/06
Form type: 363s
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.27
£2.95
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ANNUAL RETURN MADE UP TO 31/10/05
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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ANNUAL RETURN MADE UP TO 31/10/04
Form type: 363s
Date: 2004.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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ANNUAL RETURN MADE UP TO 31/10/03
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.27
£2.95
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ANNUAL RETURN MADE UP TO 31/10/02
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.14
£2.95
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ANNUAL RETURN MADE UP TO 31/10/01
Form type: 363s
Date: 2001.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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ANNUAL RETURN MADE UP TO 31/10/00
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.26
£2.95
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ANNUAL RETURN MADE UP TO 31/10/99
Form type: 363s
Date: 1999.11.12
£2.95
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ANNUAL RETURN MADE UP TO 31/10/98
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.12

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Company directors and board members:

GARRY KAXE (current)
Secretary, 2015.08.01
8 WILSON VALKENBURG COURT OLD BATH ROAD , SPEEN, NEWBURY,
RG14 1QP, BERKSHIRE
KAREN ELIZABETH BAKER (current)
Director, CARE STAFF, 2007.04.30
11 WILSON VALKENBURG COURT OLD BATH ROAD , NEWBURY
RG14 1QP, BERKSHIRE
FRASER CRUMLISH (current)
Director, ESTATE AGENT, 2007.07.09
6 WILSON VALKENBURG COURT , NEWBURY
RG14 1QP, BERKSHIRE
LUKE HASTINGS (current)
Director, QUANTITY SURVEYOR, 2007.04.30
2 WILSON VALKENBURG COURT OLD BATH ROAD , NEWBURY
RG14 1QP, BERKSHIRE
CAROL ANNE LYDEN (resigned)
Secretary, 1991.10.31 - 1995.03.13
9 WILSON VALKENBURG COURT , NEWBURY
RG13 1QP, BERKSHIRE
THOMAS PATRICK WILD (resigned)
Secretary, CHARITY ADMINISTRATOR, 1995.03.13 - 2015.07.11
8 WILSON VALKENBURG COURT , NEWBURY
RG14 1QP, BERKSHIRE
MARIA JANE APICELLA (resigned)
Director, CLINICAL BUSINESS ANALYST, 2003.09.09 - 2007.04.30
10 WILSON VALKENBURG COURT , NEWBURY
RG14 1QP, BERKSHIRE
DONALD GEOFFREY BATCHELOR (resigned)
Director, RETIRED ENGINEER, 1992.11.18 - 2000.02.13
NO 10 WILSON VALKEENBURGH CRT OLD BATH ROAD SPEEN , NEWBURY
RG14 1QP, BERKSHIRE
LAWRENCE WILLIAM BATEMAN (resigned)
Director, COMPUTER PROGRAMMER, 1992.11.18 - 1996.11.14
7 WILSON VALKENBURG COURT SPEEN , NEWBURY
RG13 1QP, BERKSHIRE
LEONIE GAIL BLACKBOROW (resigned)
Director, MARKETING, 2001.09.20 - 2003.11.20
10 WILSON VALKENBURG COURT , NEWBURY
RG14 1QP, BERKSHIRE
MARIAN BOOTH (resigned)
Director, TEACHER, 1994.12.16 - 2004.11.22
FLAT NO 5 WILSON VALKENBURG COURT OLD BATH ROAD SPEEN , NEWBURY
RG14 1QP, BERKSHIRE
ALICE BOWRAGE (resigned)
Director, PROCUREMENT SPECIALIST, 2003.09.09 - 2007.04.30
15 WILSON VALKENBURG COURT OLD BATH ROAD , NEWBURY
RG14 1QP, BERKSHIRE
RICHARD FOGG (resigned)
Director, PR CONSULTANT, 2004.02.19 - 2007.04.30
15 WILSON VALKENBURG COURT , NEWBURY
RG14 1QP, BERKSHIRE
EILEEN ELSIE LANGER (resigned)
Director, RETIRED, 1998.08.24 - 2004.11.22
4 WILSON VALKENBURG COURT OLD BATH ROAD , NEWBURY
RG14 1QP, BERKSHIRE
ELIZABETH MARY LEGG (resigned)
Director, ADMIN SECRETARY, 1996.11.14 - 1998.08.24
2 WILSON VALKENBURG COURT OLD BATH ROAD , NEWBURY
RG14 1QP, BERKSHIRE
JAMES CHARLES MALCOLM OXLEY (resigned)
Director, SOLICITOR, 2001.09.20 - 2003.11.20
9 WILSON VALKENBURG COURT , NEWBURY
RG14 1QP, BERKSHIRE
EDWARD CHARLES ROWLANDS (resigned)
Director, RETIRED CIVIL SERVANT, 1991.10.31 - 1992.11.18
4 WILSON VALKENBURG COURT , NEWBURY
RG13 1QP, BERKSHIRE
INGE WARREN (resigned)
Director, RETIRED, 1991.10.31 - 1994.12.15
6 WILSON VALKENBURG COURT , NEWBURY
RG13 1QP, BERKSHIRE
THOMAS PATRICK WILD (resigned)
Director, 1995.03.13 - 2015.07.11
8 WILSON VALKENBURG COURT , NEWBURY
RG14 1QP, BERKSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 4,500 £ 4,500
Tangible Fixed Assets £ 4,500 £ 4,500
Current Assets £ 5,549 - 61.1 % £ 14,263
Shareholder Funds £ 9,099 - 49.38 % £ 17,975
Profit Loss Account Reserve £ 3,999 - 68.94 % £ 12,875
Revaluation Reserve £ 4,500 £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 9,099 - 49.38 % £ 17,975
Total Assets Less Current Liabilities £ 9,099 - 49.38 % £ 17,975
Net Current Assets Liabilities £ 4,599 - 65.87 % £ 13,475
Creditors Due Within One Year £ 950 + 20.56 % £ 788
Cash Bank In Hand £ 5,549 - 60.61 % £ 14,087
Tangible Fixed Assets Cost Or Valuation £ 4,500 £ 4,500
Debtors £ 176

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WILSON-VALKENBURG PROPERTY MANAGEMENT COMPANY 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: 2016.06.06. Reload the data