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WILMORE PROPERTIES LIMITED

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

Company details

CAYTHORPE HOUSE, HANNINGTON, TADLEY, HAMPSHIRE, RG26 5UA

WILMORE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01101755
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.14
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 2000.10.17
BRADFORD & BINGLEY PLC
CHARGE DEED - Outstanding on 2001.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.25

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.02
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.29
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.22
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.30
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET MORRIS / 01/11/2010
Form type: CH03
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET MORRIS / 01/11/2010
Form type: CH01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOUIS MORRIS / 01/11/2010
Form type: CH01
Date: 2010.12.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.14
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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: 2010.10.14
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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: 2010.10.14
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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: 2010.10.14
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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: 2010.10.14
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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: 2010.10.14
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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: 2010.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.10.14
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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: 2010.10.14
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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: 2010.10.14
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REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, STANDEN HOUSE IBWORTH LANE, HANNINGTON, TADLEY, HAMPSHIRE, RG26 5TY
Form type: AD01
Date: 2010.09.16
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET MORRIS / 30/11/2009
Form type: CH01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, THE OFFICE STANDEN HOUSE, IBWORTH LANE, HANNINGTON TADLEY, HAMPSHIRE, RG26 5TY
Form type: 287
Date: 2008.12.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.02
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, 21B WINCHESTER ROAD, BASINGSTOKE, HANTS RG21 8UE
Form type: 287
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14

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Company directors and board members:

GILLIAN MARGARET MORRIS (current)
Secretary, 1992.12.14
CAYTHORPE HOUSE HANNINGTON , TADLEY
RG26 5UA, HAMPSHIRE
GILLIAN MARGARET MORRIS (current)
Director, COMPANY DIRECTOR, 1992.12.14
CAYTHORPE HOUSE HANNINGTON , TADLEY
RG26 5UA, HAMPSHIRE
PETER LOUIS MORRIS (current)
Director, COMPANY DIRECTOR, 1992.12.14
CAYTHORPE HOUSE HANNINGTON , TADLEY
RG26 5UA, HAMPSHIRE
ENGLAND
BREAMS REGISTRARS AND NOMINEES LIMITED (resigned)
Nominee Secretary, COMPANY SECRETARY, 1996.03.25 - 1996.03.28
52 BEDFORD ROW , LONDON
WC1R 4LR

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Information about the Private Limited Company WILMORE 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: 2016.07.24. Reload the data