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WOULDHAVE PROPERTIES LIMITED

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

Company details

33 HIGHSIDE DRIVE, HUMBLEDON HILL, SUNDERLAND, TYNE AND WEAR, SR3 1UW

WOULDHAVE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00850136
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.26
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.12.09
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.01.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.01.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.01.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.01.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.01.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.01.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.01.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.01.12
BARCLAYS BANK PLC
- Outstanding on 1973.04.26
BARCLAYS BANK PLC
- Outstanding on 1973.04.26
BARCLAYS BANK PLC
- Outstanding on 1973.04.26
BARCLAYS BANK PLC
- Outstanding on 1973.04.26
BARCLAYS BANK PLC
- Outstanding on 1973.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROLAND HUMPHREY
Form type: TM01
Date: 2016.03.31
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 33 HIGHSIDE DRIVE HIGHSIDE DRIVE, HUMBLEDON HILL, SUNDERLAND, TYNE AND WEAR, SR3 1UW, ENGLAND
Form type: AD01
Date: 2015.03.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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REGISTERED OFFICE CHANGED ON 27/02/2015 FROM, 8 PEMBERTON GARDENS, TUNSTALL, SUNDERLAND, SR3 1YU
Form type: AD01
Date: 2015.02.27
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY
Form type: TM01
Date: 2011.08.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HURDMAN HUMPHREY / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME COLIN HUMPHREY / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JOHN HUMPHREY / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16

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Company directors and board members:

GRAHAME COLIN HUMPHREY (current)
Secretary, 1992.03.20
8 PEMBERTON GARDENS TUNSTALL , SUNDERLAND
SR3 1YU, TYNE AND WEAR
GRAHAME COLIN HUMPHREY (current)
Director, SURVEYOR, 1987.09.23
8 PEMBERTON GARDENS TUNSTALL , SUNDERLAND
SR3 1YU, TYNE AND WEAR
ROLAND JOHN HUMPHREY (resigned)
Secretary, 1990.12.31 - 1992.03.20
109 QUEEN ALEXANDRA ROAD , SUNDERLAND
SR2 9HN, TYNE & WEAR
FLAMINIA HUMPHREY (resigned)
Director, SECRETARY, 1990.12.31 - 1992.03.27
THORNCLIFFE SANDY CHARE WHITBURN , SUNDERLAND
TYNE AND WEAR
JOHN THOMAS HURDMAN HUMPHREY (resigned)
Director, MASTER BUILDER RETIRED, 1965.05.26 - 2011.06.28
THORNCLIFFE SANDY CHARE WHITBURN , SUNDERLAND
TYNE AND WEAR
ROLAND JOHN HUMPHREY (resigned)
Director, SURVEYOR, 1987.09.23 - 2016.03.31
THORNCLIFFE SANDY CHARE WHITBURN , SUNDERLAND
TYNE & WEAR
Date 2014.03.31 2013.03.31
Fixed Assets £ 244,787 - 0.09 % £ 244,998
Tangible Fixed Assets £ 244,787 - 0.09 % £ 244,998
Current Assets £ 94 - 97.14 % £ 3,283
Tangible Fixed Assets Depreciation £ 59,413 + 0.36 % £ 59,202
Shareholder Funds £ 756 - 79.66 % £ 3,717
Profit Loss Account Reserve £ 1,244 - 27.55 % £ 1,717
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 756 - 79.66 % £ 3,717
Total Assets Less Current Liabilities £ 172,787 - 1.64 % £ 175,675
Net Current Assets Liabilities £ 72,000 + 3.86 % £ 69,323
Creditors Due Within One Year £ 72,094 - 0.71 % £ 72,606
Cash Bank In Hand £ 94 - 95.76 % £ 2,219
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 304,200 £ 304,200
Creditors Due After One Year £ 172,031 + 0.04 % £ 171,958
Debtors £ 1,064
Other Debtors Due After One Year £ 1,064

Companies near to WOULDHAVE PROPERTIES ltd.

Information about the Private Limited Company WOULDHAVE 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: 2016.06.09. Reload the data