S. K. WOOD PROPERTIES LIMITED
ROYSTON BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 4BD

Company number 02908108
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address FORMER ROYSTON DRIFT MINE, LUND HILL LANE, ROYSTON BARNSLEY, SOUTH YORKSHIRE, S71 4BD
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-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of S. K. WOOD PROPERTIES LIMITED are www.skwoodproperties.co.uk, and www.s-k-wood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. S K Wood Properties Limited is a Private Limited Company. The company registration number is 02908108. S K Wood Properties Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of S K Wood Properties Limited is Former Royston Drift Mine Lund Hill Lane Royston Barnsley South Yorkshire S71 4bd. The company`s financial liabilities are £312.92k. It is £-21.27k against last year. The cash in hand is £72.99k. It is £20.83k against last year. And the total assets are £75.35k, which is £21.37k against last year. WOOD, Susan Kathleen is a Secretary of the company. WOOD, Susan Kathleen is a Director of the company. Secretary BAILEY, Michelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Michael David has been resigned. Director JONES, Philip Melvyn has been resigned. Director JONES, William Melvyn has been resigned. Director PAGET, David James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


s. k. wood properties Key Finiance

LIABILITIES £312.92k
-7%
CASH £72.99k
+39%
TOTAL ASSETS £75.35k
+39%
All Financial Figures

Current Directors

Secretary
WOOD, Susan Kathleen
Appointed Date: 27 April 1994

Director
WOOD, Susan Kathleen
Appointed Date: 27 April 1994
59 years old

Resigned Directors

Secretary
BAILEY, Michelle
Resigned: 27 April 1994
Appointed Date: 24 March 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1994
Appointed Date: 14 March 1994

Director
JONES, Michael David
Resigned: 01 April 1996
Appointed Date: 27 April 1994
55 years old

Director
JONES, Philip Melvyn
Resigned: 01 April 1996
Appointed Date: 25 April 1994
62 years old

Director
JONES, William Melvyn
Resigned: 09 September 2012
Appointed Date: 21 May 1998
84 years old

Director
PAGET, David James
Resigned: 21 May 1998
Appointed Date: 24 March 1994
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Mrs Susan Kathleen Wood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

S. K. WOOD PROPERTIES LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 66 more events
21 Apr 1994
Company name changed cashjudge trading LIMITED\certificate issued on 22/04/94

18 Apr 1994
Registered office changed on 18/04/94 from: 1 mitchell lane bristol BS1 6BU

18 Apr 1994
Secretary resigned;new director appointed

17 Apr 1994
New secretary appointed;director resigned

14 Mar 1994
Incorporation

S. K. WOOD PROPERTIES LIMITED Charges

18 April 2000
Mortgage debenture
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 November 1999
Legal mortgage
Delivered: 19 November 1999
Status: Satisfied on 14 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at lund hill lane royston barnsley…