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WYRE COMMERCIAL ESTATES LIMITED

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

Company details

VICTORIA HOUSE, CRAVEN TERRACE, SETTLE, NORTH YORKSHIRE, BD24 9DB

WYRE COMMERCIAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00962684
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.25
last member list: 2015.09.12
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.04.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.08.24

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR VALERIE PAYTON
Form type: TM01
Date: 2014.11.04
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DIRECTOR APPOINTED MRS JANET VALERI
Form type: AP01
Date: 2014.11.04
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DIRECTOR APPOINTED MR DAVID CHRISTIAN ROSKELL
Form type: AP01
Date: 2014.11.04
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DIRECTOR APPOINTED MRS VALERIE ROSKELL PAYTON
Form type: AP01
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSKELL
Form type: TM01
Date: 2014.10.30
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.22
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REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, C/O HAWORTHS CHARTERED ACCOUNTANTS, SETTLE TOWN HALL MARKET PLACE, KIRKGATE, SETTLE, NORTH YORKSHIRE, BD24 9EJ, UNITED KINGDOM
Form type: AD01
Date: 2013.12.04
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, C/O HAWORTHS CHARTERED ACCOUNTANTS, SETTLE TOWN HALL MARKET PLACE, SETTLE, NORTH YORKSHIRE, BD24 9EJ, UNITED KINGDOM
Form type: AD01
Date: 2012.10.10
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REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, C/O WOOD & CO, 8 STATION ROAD, SETTLE, NORTH YORKSHIRE, BD24 9AA
Form type: AD01
Date: 2012.10.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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DIRECTOR APPOINTED MR EDWARD DAVID HINDLE
Form type: AP01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR HELEN HINDLE
Form type: TM01
Date: 2012.02.08
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY HINDLE / 10/09/2010
Form type: CH01
Date: 2010.09.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD HINDLE / 11/10/2008
Form type: 288c
Date: 2008.10.13
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.09.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, VERITAS HOUSE, 54 CAUNCE ST, BLACKPOOL, LANCS FY1 3LJ
Form type: 287
Date: 2002.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.15
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.30
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/94
Form type: 363(287)
Date: 1994.10.19

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Company directors and board members:

HELEN MARY HINDLE (current)
Secretary, 1991.09.12
15 CRAVEN TERRACE KIRKGATE , SETTLE
BD24 9DB, NORTH YORKSHIRE
EDWARD DAVID HINDLE (current)
Director, 2012.02.08
VICTORIA HOUSE CRAVEN TERRACE , SETTLE
BD24 9DB, NORTH YORKSHIRE
ENGLAND
DAVID CHRISTIAN ROSKELL (current)
Director, BUSINESS MANAGER, 2014.10.30
#200 1405 HUNTER STREET , NORTH VANCOUVER
BRITISH COLUMBIA
CANADA
JANET VALERI (current)
Director, COMPANY DIRECTOR, 2014.10.30
#200 1405 HUNTER STREET , NORTH VANCOUVER
BRITISH COLUMBIA
CANADA
HELEN MARY HINDLE (resigned)
Secretary, 2004.08.31 - 2004.08.31
15 CRAVEN TERRACE KIRKGATE , SETTLE
BD24 9DB, NORTH YORKSHIRE
HELEN MARY HINDLE (resigned)
Director, SECRETARY, 1991.09.12 - 2012.02.08
15 CRAVEN TERRACE KIRKGATE , SETTLE
BD24 9DB, NORTH YORKSHIRE
VALERIE ROSKELL PAYTON (resigned)
Director, ANTHROPOLOGIST, 2014.10.30 - 2014.10.31
WEST HAZON HAZON , MORPETH
NE65 9AT, NORTHUMBERLAND
GREAT BRITAIN
ROBERT JAMES ROSKELL (resigned)
Director, BUILDER, 1991.09.12 - 2014.09.18
SUITE 200-1405 HUNTER STREET , VANCOUVER
FOREIGN, V7J 1H3
CANADA
Date 2014.09.30 2013.09.30
Fixed Assets £ 75,100 £ 75,100
Tangible Fixed Assets £ 75,000 £ 75,000
Current Assets £ 1,891 - 76.75 % £ 8,135
Debtors £ 92 £ 92
Shareholder Funds £ 74,884 - 7.64 % £ 81,081
Profit Loss Account Reserve £ 22,580 - 21.53 % £ 28,777
Revaluation Reserve £ 52,104 £ 52,104
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 74,884 - 7.64 % £ 81,081
Total Assets Less Current Liabilities £ 74,884 - 7.64 % £ 81,081
Net Current Assets Liabilities £ 216 - 96.39 % £ 5,981
Creditors Due Within One Year £ 2,107 - 2.18 % £ 2,154
Cash Bank In Hand £ 1,799 - 77.63 % £ 8,043
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 75,000 £ 75,000
Investments Fixed Assets £ 100 £ 100

Companies near to WYRE COMMERCIAL ESTATES ltd.

Information about the Private Limited Company WYRE COMMERCIAL ESTATES 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: 2016.07.02. Reload the data