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WHITLEY PROPERTY HOLDINGS LIMITED

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

Company details

25 BANK STREET, OSSETT, WEST YORKSHIRE, WF5 8PS

WHITLEY PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01050432
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.18
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company WHITLEY PROPERTY HOLDINGS LIMITED is a Private Limited Company, registration number 01050432, established in United Kingdom on the 18. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on 25 BANK STREET, OSSETT, WEST YORKSHIRE, WF5 8PS. Business of the company WHITLEY PROPERTY HOLDINGS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 010504320017" from the 2016.06.21. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.03. We do not have any information about the company WHITLEY PROPERTY HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.10.17
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN (AB) PUBL
LEGAL MORTGAGE - Outstanding on 2007.03.31
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.08.03
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.06.26
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.08.06
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.12.24
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.03.20
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.04.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.06.21

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010504320017
Form type: MR01
Date: 2016.06.21
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.04
Form type: LATEST SOC
Document description: 04/10/15 STATEMENT OF CAPITAL;GBP 500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.05
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ASQUITH
Form type: TM01
Date: 2014.09.01
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DIRECTOR APPOINTED MR MATTHEW JOHN ASQUITH
Form type: AP01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ASQUITH
Form type: TM01
Date: 2014.05.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.13
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES AUQUITH / 01/10/2011
Form type: CH01
Date: 2011.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY ASQUITH / 01/10/2011
Form type: CH01
Date: 2011.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN ASQUITH / 01/10/2011
Form type: CH01
Date: 2011.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.23
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.12.24
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RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.06
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.26
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APPOINTMENT TERMINATED DIRECTOR JOHN ASQUITH
Form type: 288b
Date: 2008.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.16
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.09
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
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REGISTERED OFFICE CHANGED ON 31/05/00 FROM:, 117 TEALL STREET, OSSETT, WEST YORKSHIRE, WF5 0HT
Form type: 287
Date: 2000.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.10
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25

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Company directors and board members:

SHEILA MARY ASQUITH (current)
Secretary, 1991.12.24
12A SOWOOD LANE , OSSETT
WF5 0LE, WEST YORKSHIRE
SHEILA MARY ASQUITH (current)
Director, SECRETARY, 1991.12.24
12A SOWOOD LANE , OSSETT
WF5 0LE, WEST YORKSHIRE
JONATHAN JAMES AUQUITH (current)
Director, BUILDER, 2007.07.01
7 OAKLAND CREST MIDDLESTOWN , WAKEFIELD
WF4 4UB, WEST YORKSHIRE
JOHN MALCOLM ASQUITH (resigned)
Director, BUILDING CONTRACTOR, 1991.12.24 - 2008.04.11
12A SOWOOD LANE , OSSETT
WF5 0LE, WEST YORKSHIRE
MATTHEW JOHN ASQUITH (resigned)
Director, LAWYER, 2007.07.01 - 2014.05.06
1 THE MEADOWS LEPTON , HUDDERSFIELD
HD8 0JX
MATTHEW JOHN ASQUITH (resigned)
Director, LAWYER, 2014.05.21 - 2014.08.11
1 THE MEADOWS LEPTON , HUDDERSFIELD
HD8 0JX
ENGLAND
Date 2014.04.30 2013.04.30
Fixed Assets £ 4,319,288 £ 4,319,288
Tangible Fixed Assets £ 4,319,288 £ 4,319,288
Current Assets £ 494,546 + 1073.33 % £ 42,149
Debtors £ 494,540
Shareholder Funds £ 1,481,492 - 9.11 % £ 1,629,986
Profit Loss Account Reserve £ 1,480,992 - 9.11 % £ 1,629,486
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,481,492 - 9.11 % £ 1,629,986
Total Assets Less Current Liabilities £ 4,038,626 - 4.1 % £ 4,211,364
Net Current Assets Liabilities £ 280,662 + 160.06 % £ 107,924
Creditors Due Within One Year £ 775,208 + 416.55 % £ 150,073
Cash Bank In Hand £ 6 - 99.99 % £ 42,149
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,319,288 £ 4,319,288
Creditors Due After One Year £ 2,557,134 - 0.94 % £ 2,581,378

Companies near to WHITLEY PROPERTY HOLDINGS ltd.

Information about the Private Limited Company WHITLEY PROPERTY HOLDINGS 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