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WOLKING PROPERTIES LIMITED

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

Company details

CLOVERFIELD, HOUGHTON DOWN, STOCKBRIDGE, HAMPSHIRE, SO20 6JR

WOLKING PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00995876
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.02
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.20
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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APPOINTMENT TERMINATED, SECRETARY RICHARD FREEMAN & CO SECRETARIES LIMITED
Form type: TM02
Date: 2013.10.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.06
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, 13 RADNOR WALK, CHELSEA, LONDON, SW3 4BP
Form type: AD01
Date: 2011.11.09
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SAIL ADDRESS CHANGED FROM:, 13 RADNOR WALK, LONDON, ENGLAND, SW3 4BP, UNITED KINGDOM
Form type: AD02
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.15
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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10/10/09 FULL LIST
Form type: AR01
Date: 2010.10.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD FREEMAN & CO SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.10.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MACKENZIE FREEMAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MACKENZIE FREEMAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY MACKENZIE FREEMAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.04
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28

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Company directors and board members:

HELEN MARY MACKENZIE FREEMAN (current)
Director, COMPANY DIRECTOR, 2004.03.15
THE WELL HOUSE THURSLEY , GODALMING
GU8 6QD, SURREY
RICHARD ANTHONY MACKENZIE FREEMAN (current)
Director, SOLICITOR, 1992.10.10
THE WELL HOUSE DYE HOUSE ROAD THURSLEY , GODALMING
GU8 6QD, SURREY
JONATHAN DAVID MACKENZIE FREEMAN (current)
Director, 2006.05.25
64 GRAND DRIVE RAYNES PARK , LONDON
SW20 9DY
RICHARD FREEMAN & CO SECRETARIES LIMITED (resigned)
Secretary, 1992.10.10 - 2012.12.31
13 RADNOR WALK CHELSEA , LONDON
SW3 4BP
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 45,080
Tangible Fixed Assets Depreciation £ 1,005
Debtors £ 45,000
Shareholder Funds £ 12,764
Profit Loss Account Reserve £ 22,764
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 12,764
Net Current Assets Liabilities £ 12,764
Creditors Due Within One Year £ 57,844
Cash Bank In Hand £ 80
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 1,005

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Information about the Private Limited Company WOLKING 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: 2016.07.12. Reload the data