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WORLINGHAM PROPERTY CO. LIMITED (THE)

Learn more about WORLINGHAM PROPERTY CO. LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19A HILLSIDE AVENUE, WORLINGHAM, BECCLES, ENGLAND, NR34 7AJ

WORLINGHAM PROPERTY CO. LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00896898
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.27
last member list: 2015.06.08
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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.01
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
MORTGAGE DEED - Outstanding on 2012.03.30

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / NICOLA WRIGHT / 07/06/2016
Form type: CH03
Date: 2016.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL COOKE / 07/06/2016
Form type: CH01
Date: 2016.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARALYN ANNE COOKE / 07/06/2016
Form type: CH01
Date: 2016.06.09
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 20000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.30
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, 39 ST. ANNES ROAD, BECCLES, SUFFOLK, NR34 9JA
Form type: AD01
Date: 2011.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.30
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, C/O V C COOKE & SON LTD, ELLOUGH ROAD, BECCLES, SUFFLOK NR34 7TQ
Form type: 287
Date: 2005.05.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/01 FROM:, CLEARVIEW THE STREET, BARNBY, SUFFOLK, NR34 7QB
Form type: 287
Date: 2001.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05

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Company directors and board members:

NICOLA WRIGHT (current)
Secretary, COMPANY SECRETARY, 2007.04.26
19A HILLSIDE AVENUE WORLINGHAM , BECCLES
NR34 7AJ, ENGLAND
ENGLAND
KEVIN PAUL COOKE (current)
Director, TRANSPORT MANAGER, 2000.12.14
19A HILLSIDE AVENUE WORLINGHAM , BECCLES
NR34 7AJ, ENGLAND
ENGLAND
MARALYN ANNE COOKE (current)
Director, COMPANY DIRECTOR, 2007.04.26
19A HILLSIDE AVENUE WORLINGHAM , BECCLES
NR34 7AJ, ENGLAND
ENGLAND
KEVIN PAUL COOKE (resigned)
Secretary, 2004.03.01 - 2007.04.26
39 ST ANNES ROAD , BECCLES
NR34 9JA, SUFFOLK
STELLA AGNES HAVERS (resigned)
Secretary, 1991.06.08 - 2004.03.01
96 LOWESTOFT ROAD WORLINGHAM , BECCLES
NR34 7RD, SUFFOLK
CHRISTINE MARGARET CATCHPOLE (resigned)
Director, COMPANY SECRETARY, 1998.09.30 - 2004.03.01
8 THE PIGHTLE NORTH COVE , BECCLES
NR34 7PR, SUFFOLK
EDITH MAUD COOKE (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1998.03.10
CLEARVIEW THE STREET BARNBY , BECCLES
NR34 7QB, SUFFOLK
TREVOR CHARLES COOKE (resigned)
Director, WORKSHOP MANAGER, 2000.12.14 - 2007.04.26
1 THE PIGHTLE NORTH COVE , BECCLES
NR34 7PR, SUFFOLK
VICTOR CHARLES COOKE (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2000.11.21
CLEARVIEW THE STREET BARNBY , BECCLES
NR34 7QB, SUFFOLK
STELLA AGNES HAVERS (resigned)
Director, COMPANY SECRETARY AND DIRECTOR, 1991.06.08 - 2000.12.14
96 LOWESTOFT ROAD WORLINGHAM , BECCLES
NR34 7RD, SUFFOLK
ANGELA MAY WATERSON (resigned)
Director, 2000.12.14 - 2007.04.26
24 CLIFFORD DRIVE OULTON BROAD , LOWESTOFT
NR33 9EX, SUFFOLK

Companies near to WORLINGHAM PROPERTY CO. LIMITED (THE)

Information about the Private Limited Company WORLINGHAM PROPERTY CO. LIMITED (THE) 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: 2016.06.13. Reload the data