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WERDIAN PROPERTIES LIMITED

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

Company details

46 KNIGHTLOW ROAD, BIRMINGHAM, WEST MIDLANDS, B17 8QB

WERDIAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00966368
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.17
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

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: 2016.08.04
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.29
DUDLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 1998.11.25
DUDLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 1999.06.12
DUDLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 1999.06.12
DUDLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 2000.01.28
DUDLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 2000.05.05
DUDLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 2000.07.29
DUDLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 2001.05.17
DUDLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 2002.10.12
DUDLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 2005.08.25
DUDLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2006.07.06
DUDLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.10.02

List of company documents:

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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 3
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APPOINTMENT TERMINATED, SECRETARY AINSLEY FOX
Form type: TM02
Date: 2015.07.21
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR APPOINTED MR JULIAN RICHARD MORRIS
Form type: AP01
Date: 2010.03.25
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/06 FROM:, 85 NORTON ROAD, NORTON, STOURBRIDGE, WEST MIDLANDS DY8 2TB
Form type: 287
Date: 2006.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13

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Company directors and board members:

BARRY JAMES MORRIS (current)
Director, ESTATE AGENT, 1991.07.21
64 STRATHMORE CRESCENT WOMBOURNE , WOLVERHAMPTON
WV5 9AS
JULIAN RICHARD MORRIS (current)
Director, PLANNING OFFICER, 2010.03.16
64 STRATHMORE CRESCENT WOMBOURNE , WOLVERHAMPTON
WV5 9AS
ENGLAND
AINSLEY FOX (resigned)
Secretary, 2006.03.31 - 2015.07.21
46 KNIGHTLOW ROAD , BIRMINGHAM
B17 8QB, WEST MIDLANDS
DAVID HARCOURT HOWELL (resigned)
Secretary, 2002.06.20 - 2006.03.31
85 NORTON ROAD NORTON , STOURBRIDGE
DY8 2TB, WEST MIDLANDS
PATRICIA MAUREEN MORRIS (resigned)
Secretary, 1991.07.21 - 2002.06.20
64 STRATHMORE CRESCENT WOMBOURNE , WOLVERHAMPTON
WV5 9AS
JULIAN RICHARD MORRIS (resigned)
Director, COMPANY DIRECTOR, 2004.12.01 - 2006.11.08
64 STRATHMORE CRESCENT WOMBOURNE , WOLVERHAMPTON
WV5 9AS, WEST MIDLANDS
PATRICIA MAUREEN MORRIS (resigned)
Director, SECRETARY, 1991.07.21 - 2002.06.20
64 STRATHMORE CRESCENT WOMBOURNE , WOLVERHAMPTON
WV5 9AS
Date 2014.02.28 2013.02.28
Current Assets £ 138,500 £ 138,500
Shareholder Funds £ 69,519 + 0.58 % £ 69,119
Profit Loss Account Reserve £ 69,516 + 0.58 % £ 69,116
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 69,519 + 0.58 % £ 69,119
Total Assets Less Current Liabilities £ 69,519 + 0.58 % £ 69,119
Net Current Assets Liabilities £ 69,519 + 0.58 % £ 69,119
Creditors Due Within One Year £ 68,981 - 0.58 % £ 69,381
Stocks Inventory £ 138,500 £ 138,500

Companies near to WERDIAN PROPERTIES ltd.

Information about the Private Limited Company WERDIAN 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: 2016.07.07. Reload the data