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WILLOW BRIDGE PROPERTIES LIMITED

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

Company details

WATERFALL LODGE CARLTON VILLAGE, CARLTON, STOCKTON-ON-TEES, CLEVELAND, TS21 1EA

WILLOW BRIDGE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01087269
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.15
last member list: 2015.06.29
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: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.12
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ARTHUR CLAYTON / 28/06/2014
Form type: CH01
Date: 2015.10.28
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.12
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PREVSHO FROM 31/12/2013 TO 31/10/2013
Form type: AA01
Date: 2014.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, WESTMINSTER ST MARKS COURT, TEESDALE BUSINESS PARK, STOCKTON ON TEES, TEESSIDE, TS17 6QP
Form type: AD01
Date: 2014.03.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, WILLOW BRIDGE WORKS, CARLTON, STOCKTON-ON-TEES, CLEVELAND, TS21 1EB
Form type: AD01
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.01.10
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COMPANY NAME CHANGED E.A. CLAYTON LIMITED, CERTIFICATE ISSUED ON 09/01/13
Form type: CERTNM
Date: 2013.01.09
Child documents:
Document type: ANNOTATION
Date: 2013.01.09
Form type: RES15
Document description: CHANGE OF NAME 20/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.09
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DIRECTOR APPOINTED ERIC ARTHUR CLAYTON
Form type: AP01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITFIELD
Form type: TM01
Date: 2013.01.08
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS RILEY
Form type: TM02
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RILEY
Form type: TM01
Date: 2013.01.08
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CONSOLIDATION, 20/12/12
Form type: SH02
Date: 2013.01.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.08
Child documents:
Document type: ANNOTATION
Date: 2013.01.08
Form type: RES01
Document description: ADOPT ARTICLES 20/12/2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.12.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID RILEY / 05/02/2010
Form type: CH03
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID RILEY / 01/10/2009
Form type: CH01
Date: 2010.08.12
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ADOPT ARTICLES 29/04/2010
Form type: RES01
Date: 2010.05.20
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DIRECTOR APPOINTED ANDREW WHITFIELD
Form type: AP01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR IAN CLAYTON
Form type: TM01
Date: 2010.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
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NC DEC ALREADY ADJUSTED, 18/10/06
Form type: 122
Date: 2006.11.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.11.16
Form type: RES05
Document description: £ NC 10000/5000
Document type: ANNOTATION
Date: 2006.11.16
Form type: RES13
Document description: 750000 TO A SH BAL B SH 18/10/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09

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Company directors and board members:

ERIC ARTHUR CLAYTON (current)
Director, NONE, 2012.12.20
WATERFALL LODGE CARLTON VILLAGE CARLTON , STOCKTON-ON-TEES
TS21 1EA, CLEVELAND
JEAN ELIZABETH CLAYTON (resigned)
Secretary, 1999.11.30 - 2006.06.19
ROWAN LODGE LETCH LANE, CARLTON , STOCKTON ON TEES
TS21 1EB, CLEVELAND
ROBERT MICHAEL GOODRUM (resigned)
Secretary, 1991.06.29 - 1999.11.30
12 CHAPEL GARDENS CARLTON , STOCKTON ON TEES
TS21 1QB, CLEVELAND
NICHOLAS DAVID RILEY (resigned)
Secretary, 2006.06.19 - 2012.12.20
OLD STATION MANOR CROXDALE , DURHAM
DH6 5HF, CO DURHAM
ERIC ARTHUR CLAYTON (resigned)
Director, ENGINEER, 1991.06.29 - 2006.12.14
ROWAN LODGE CARLTON , STOCKTON ON TEES
TS21 1EB, CLEVELAND
IAN RICHARD CLAYTON (resigned)
Director, FARMER, 2003.03.17 - 2010.04.29
CALIFORNIA FARM LETCH LANE, CARLTON , STOCKTON
TS21 1ED
JEAN ELIZABETH CLAYTON (resigned)
Director, SECRETARY, 1991.06.29 - 2006.06.19
ROWAN LODGE LETCH LANE, CARLTON , STOCKTON ON TEES
TS21 1EB, CLEVELAND
DAVID WILLIAM FRANCE (resigned)
Director, CONSULTANT, 2005.10.14 - 2006.06.19
67 ST GEORGES GATE MIDDLETON ST. GEORGE , DARLINGTON
DL2 1FD, COUNTY DURHAM
HOWARD MUSGRAVE (resigned)
Director, MANAGING DIRECTOR, 2003.03.17 - 2006.06.19
124 BROUGHAM COURT , PETERLEE
SR8 1PZ, COUNTY DURHAM
NICHOLAS DAVID RILEY (resigned)
Director, ACCOUNTANT, 2006.06.19 - 2012.12.20
OLD STATION MANOR CROXDALE , DURHAM
DH6 5HF, CO DURHAM
ANDREW WHITFIELD (resigned)
Director, SALES DIRECTOR, 2010.05.04 - 2012.12.20
TWO HOOTS FOXWELL FARM EAST LAYTON , RICHMOND
DL117PW, NORTH YORKSHIRE

Companies near to WILLOW BRIDGE PROPERTIES ltd.

Information about the Private Limited Company WILLOW BRIDGE 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: 2016.07.23. Reload the data