Company number 03471647
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address ASPEN HOUSE 13 HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of WCR PROPERTY LIMITED are www.wcrproperty.co.uk, and www.wcr-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wcr Property Limited is a Private Limited Company.
The company registration number is 03471647. Wcr Property Limited has been working since 20 November 1997.
The present status of the company is Active. The registered address of Wcr Property Limited is Aspen House 13 Highpoint Business Village Henwood Ashford Kent Tn24 8dh. . SAUNBY, Kevin David is a Secretary of the company. RECORD, Anthony is a Director of the company. RECORD, William Jon is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 05 February 1998
Appointed Date: 20 November 1997
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 05 February 1998
Appointed Date: 20 November 1997
Persons With Significant Control
Wcr Group Limited
Notified on: 20 November 2016
Nature of control: Ownership of shares – 75% or more
WCR PROPERTY LIMITED Events
16 Jan 2017
Total exemption full accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Jan 2016
Total exemption full accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
18 Aug 2015
Registration of charge 034716470010, created on 14 August 2015
...
... and 63 more events
03 Mar 1998
Director resigned
03 Mar 1998
New secretary appointed
24 Feb 1998
Registered office changed on 24/02/98 from: 18 southampton place london WC1A 2AJ
24 Feb 1998
Accounting reference date extended from 30/11/98 to 31/01/99
20 Nov 1997
Incorporation
14 August 2015
Charge code 0347 1647 0010
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property k/a 4 conway house, 5/6 ormonde gate, chelsea…
15 March 2010
Legal mortgage
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: The property being such part of title no CYM425415, as…
31 October 2008
Legal charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H plots d e and f beechwood business park menzies road…
23 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H land and property k/a the huntings church mews broadway…
6 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H 2-10 (even) bridge street, reading t/no BK197017.
3 November 2006
Legal charge
Delivered: 11 November 2006
Status: Partially satisfied
Persons entitled: Principality Building Society
Description: F/H land and property k/a britannia house and britannia…
23 April 2002
Debenture
Delivered: 27 April 2002
Status: Satisfied
on 1 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2002
Legal charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a land and…
4 June 1998
Legal mortgage
Delivered: 10 June 1998
Status: Satisfied
on 27 March 2002
Persons entitled: National Westminster Bank PLC
Description: F/H clovelly road southbourne industrial estate emsworth…
6 March 1998
Debenture
Delivered: 18 March 1998
Status: Satisfied
on 8 October 1998
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…