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A. & J. WOOLF PROPERTIES LIMITED

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

Company details

20 NEWERNE STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5RA

A. & J. WOOLF PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00828439
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.24
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

NATIONAL PROVIDENT INSTITUTION
CHARGE - Outstanding on 1971.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.09

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15
Form type: AA
Date: 2015.10.05
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 1100
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY BONNOR / 25/07/2014
Form type: CH01
Date: 2015.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2014.09.16
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2013.10.10
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, C/O GRIFFITHS MARSHALL, 45 NEWERNE STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5RA, UNITED KINGDOM
Form type: AD01
Date: 2013.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.09.21
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, NEWERNE STREET CHAMBERS 45 NEWERNE STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5RA
Form type: AD01
Date: 2012.09.10
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.08.15
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DIRECTOR APPOINTED MISS KATY BONNOR
Form type: AP01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA PATERSON
Form type: TM01
Date: 2011.06.15
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RENEE CERF / 04/10/2009
Form type: CH01
Date: 2010.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.09.08
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.03.19
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, 6TH FLOOR, READING BRIDGE HOUSE READING, BRIDGE READING, BERKSHIRE, RG1 8LS
Form type: AD01
Date: 2009.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
Child documents:
Document type: ANNOTATION
Date: 2007.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, OSWALD HOUSE, 24-26 QUEENS ROAD, READING, BERKSHIRE RG1 4AU
Form type: 287
Date: 2007.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.04.05
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.25
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/98 FROM:, 66 WIGMORE STREET, LONDON, W1H 0HQ
Form type: 287
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.26
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REGISTERED OFFICE CHANGED ON 18/06/97 FROM:, ASHLEY HOUSE, 18/20 GEORGE ST, RICHMOND, SURREY TW9 IHD
Form type: 287
Date: 1997.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21

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Company directors and board members:

RENEE CERF (current)
Secretary, DIRECTOR, 2006.04.12
5 PERCIVAL ROAD , LONDON
SW14 7QE
KATY BONNOR (current)
Director, CUSTOMER SERVICE DIRECTOR, 2011.05.04
20 NEWERNE STREET , LYDNEY
GL15 5RA, GLOUCESTERSHIRE
ENGLAND
RENEE CERF (current)
Director, CO DIRECTOR, 1991.09.04
5 PERCIVAL ROAD , LONDON
SW14 7QE
TESSA ROSEMARY CERF (resigned)
Secretary, DIRECTOR, 2002.09.13 - 2006.04.12
5 PERCIVAL ROAD , EAST SHEEN
SW14 7QE, LONDON
DAVID ARTHUR LUCAS (resigned)
Secretary, 1991.09.04 - 1994.07.14
1 EVELYN ROAD HAM , RICHMOND
TW10 7HU, SURREY
DORIS WOOLF (resigned)
Secretary, DIRECTOR, 1994.07.14 - 2002.07.18
4 SOUTHBURY BOUNDARY ROAD ST JOHNS WOOD , LONDON
NW8 0RY
TESSA ROSEMARY CERF (resigned)
Director, CO DIRECTOR, 1991.09.04 - 2006.11.26
5 PERCIVAL ROAD , EAST SHEEN
SW14 7QE, LONDON
REBECCA KATE PATERSON (resigned)
Director, 2006.06.10 - 2011.05.04
THE BOTHY DULFORD , CULLOMPTON
EX15 2DX, DEVON
DORIS WOOLF (resigned)
Director, CO DIRECTOR, 1991.09.04 - 2002.07.18
4 SOUTHBURY BOUNDARY ROAD ST JOHNS WOOD , LONDON
NW8 0RY

Companies near to A. & J. WOOLF PROPERTIES ltd.

Information about the Private Limited Company A. & J. WOOLF 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: 2016.06.07. Reload the data