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WFS PROPERTY LIMITED

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

Company details

HARVESTWAY HOUSE, 28 HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6RA

WFS PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 01050296
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.17
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.06.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.12.03

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MARIE ARTHUR / 01/08/2010
Form type: CH01
Date: 2011.08.11
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, BURFORD ROAD, MINSTER LOVELL, OXFORDSHIRE, OX29 0RB
Form type: 287
Date: 2004.10.06
£2.95
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COMPANY NAME CHANGED, WFS COUNTRY SHOP LIMITED, CERTIFICATE ISSUED ON 13/08/03
Form type: CERTNM
Date: 2003.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/01
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, WITNEY FARM SUPPLIES LIMITED, CERTIFICATE ISSUED ON 29/10/97
Form type: CERTNM
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Child documents:
Document type: ANNOTATION
Date: 1995.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.06.30

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Company directors and board members:

SONIA MARIE ARTHUR (current)
Secretary, 2003.04.01
FIVE WAYS COTTAGE CRAWLEY , WITNEY
OX29 9TR, OXFORDSHIRE
DEREK WILSON ARTHUR (current)
Director, MANAGING DIRECTOR, 1991.08.17
FIVE WAYS COTTAGE CRAWLEY , WITNEY
OX29 9TR, OXFORDSHIRE
SONIA MARIE ARTHUR (current)
Director, COMPANY DIRECTOR, 1991.08.17
FIVE WAYS COTTAGE CRAWLEY , WITNEY
OX29 9TR, OXFORDSHIRE
MARGARET M HALL (resigned)
Secretary, 1991.08.17 - 2003.04.01
99 PENSCLOSE , WITNEY
OX28 2EG, OXFORDSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 550,000
Current Assets £ 148,687
Debtors £ 127,078
Profit Loss Account Reserve £ 224,779
Revaluation Reserve £ 123,734
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 348,613
Net Current Assets Liabilities £ 102,613
Creditors Due Within One Year £ 46,074
Cash Bank In Hand £ 21,609
Share Capital Allotted Called Up Paid £ 100
Par Value Share £ 1
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 304,000
Tangible Fixed Assets Cost Or Valuation £ 550,000

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Information about the Private Limited Company WFS PROPERTY 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: 2016.07.21. Reload the data