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WATES CITY PROPERTY MANAGEMENT LIMITED

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

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

WATES CITY PROPERTY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01085036
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.04
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 988063
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.24
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.10.24
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.10.24
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.10.06
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2014.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 30/07/2013
Form type: CH03
Date: 2013.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012
Form type: CH01
Date: 2012.08.02
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DIRECTOR APPOINTED ANDREW DAVID SMITH
Form type: AP01
Date: 2012.07.26
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR APPOINTED BENJAMIN TOBY GROSE
Form type: AP01
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD
Form type: TM01
Date: 2010.02.02
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DIRECTOR APPOINTED MR PHILIP JOHN MARTIN
Form type: AP01
Date: 2010.02.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING
Form type: TM01
Date: 2009.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/07 FROM:, 10 CORNWALL TERRACE, REGENT'S PARK LONDON, NW1 4QP
Form type: 287
Date: 2007.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, 7TH FLOOR WEST LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6HQ
Form type: 287
Date: 2005.09.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON W1J 6HQ
Form type: 287
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 13/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10

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Company directors and board members:

PHILIP JOHN MARTIN (current)
Secretary, 2001.04.10
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
BENJAMIN TOBY GROSE (current)
Director, CHARTERED SURVEYOR, 2009.10.13
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
PHILIP JOHN MARTIN (current)
Director, CHARTERED ACCOUNTANT, 2009.10.13
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
MICHAEL ANTHONY WILSON (resigned)
Secretary, 1991.07.13 - 2001.04.10
4 ALLEYN ROAD , LONDON
SE21 8AL
VALENTINE TRISTRAM BERESFORD (resigned)
Director, COMPANY DIRECTOR, 2005.07.28 - 2009.11.06
3 SMITH TERRACE , LONDON
SW3 4DL
GLENN ANTHONY BURTON (resigned)
Director, SURVEYOR, 1991.07.13 - 2001.12.07
THE OLD SCHOOL HOUSE GARSDON , MALMESBURY
SN16 9NJ, WILTSHIRE
THOMAS PETER BYRNE (resigned)
Director, COMPANY DIRECTOR, 1995.01.19 - 2001.09.30
48 GIPSY LANE , WARMINSTER
BA12 9LR, WILTSHIRE
RODNEY CLUTTON (resigned)
Director, 1991.07.13 - 2001.01.05
GRANGE FARM , GRANDBOROUGH
CV23 8DJ, WARWICKSHIRE
EUGENE FRANCIS DOYLE (resigned)
Director, CHARTERED SURVEYOR, 2001.01.05 - 2007.05.08
2 GOMBARDS , ST. ALBANS
AL3 5NW, HERTFORDSHIRE
ANDREW MARC JONES (resigned)
Director, COMPANY DIRECTOR, 2005.07.28 - 2009.11.06
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
MARTIN FRANCIS MCGANN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.26 - 2005.10.07
10 WESTCOMBE PARK ROAD , BLACKHEATH
SE3 7RB, LONDON
JOHN DERING NETTLETON (resigned)
Director, 1991.07.13 - 2001.01.05
NEWINGTON HOUSE , WARBOROUGH
OX10 7AG, OXFORDSHIRE
HUMPHREY JAMES MONTGOMERY PRICE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.05 - 2005.07.28
DEAKS DEAKS LANE , CUCKFIELD
RH17 5JA, WEST SUSSEX
ANDREW DAVID SMITH (resigned)
Director, SURVEYOR, 2012.07.18 - 2014.02.14
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
MARK ANDREW STIRLING (resigned)
Director, SURVEYOR, 2005.07.28 - 2009.11.06
GREAT OAK HOUSE ESSENDON PLACE, ESSENDON , HATFIELD
AL9 6GZ, HERTFORDSHIRE
PATRICK LIONEL VAUGHAN (resigned)
Director, COMPANY DIRECTOR, 2001.01.05 - 2001.03.03
JUNE FARM TRUMPET HILL ROAD , REIGATE
RH2 8QY, SURREY
PAUL CHRISTOPHER RONALD WATES (resigned)
Director, 1991.07.13 - 2001.01.05
BELLASIS HOUSE HEADLEY HEATH APPROACH MICKLEHAM , DORKING
RH5 6DH, SURREY
GUY RODNEY WILLIAMS (resigned)
Director, SURVEYOR, 1991.07.13 - 1991.10.31
67 SARK WALK , LONDON
E16 3PU
THOMAS JEFFREY WILLIAMS (resigned)
Director, CHARTERED SURVEYOR, 1995.01.19 - 2001.12.07
40 ETHELDENE AVENUE , LONDON
N10 3QH

Companies near to WATES CITY PROPERTY MANAGEMENT ltd.

Information about the Private Limited Company WATES CITY PROPERTY MANAGEMENT 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: 2016.07.23. Reload the data