WILMORE PROPERTIES LIMITED
TADLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 5UA

Company number 01101755
Status Active
Incorporation Date 14 March 1973
Company Type Private Limited Company
Address CAYTHORPE HOUSE, HANNINGTON, TADLEY, HAMPSHIRE, RG26 5UA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of WILMORE PROPERTIES LIMITED are www.wilmoreproperties.co.uk, and www.wilmore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Thatcham Rail Station is 6.7 miles; to Midgham Rail Station is 7.1 miles; to Newbury Racecourse Rail Station is 7.8 miles; to Newbury Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmore Properties Limited is a Private Limited Company. The company registration number is 01101755. Wilmore Properties Limited has been working since 14 March 1973. The present status of the company is Active. The registered address of Wilmore Properties Limited is Caythorpe House Hannington Tadley Hampshire Rg26 5ua. . MORRIS, Gillian Margaret is a Secretary of the company. MORRIS, Gillian Margaret is a Director of the company. MORRIS, Peter Louis is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORRIS, Gillian Margaret
Director
MORRIS, Gillian Margaret

84 years old
Director
MORRIS, Peter Louis

91 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 28 March 1996
Appointed Date: 25 March 1996

Persons With Significant Control

Mrs Gillian Margaret Morris
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Louis Morris
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILMORE PROPERTIES LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
02 Oct 2015
Total exemption full accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 93 more events
03 Nov 1987
Return made up to 14/07/87; full list of members
12 Dec 1986
Secretary's particulars changed
24 Nov 1986
Full accounts made up to 31 March 1986
24 Nov 1986
Return made up to 30/06/86; full list of members
14 Mar 1973
Certificate of incorporation

WILMORE PROPERTIES LIMITED Charges

18 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2003
Legal charge
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8-10 boulevard weston super mare BS23 1NA. By way of fixed…
26 January 2001
Charge deed
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: The freehold property known as land and buildings, 1, 2, 3…
13 October 2000
Legal charge
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: F/H property comprising a site of approximately 0.32 acres…
28 October 1999
Legal mortgage
Delivered: 10 November 1999
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1,3 and 5 winchester road basingstoke…
26 October 1999
Legal mortgage
Delivered: 4 November 1999
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 1, 2, 3 & 4 wesley place & 6…
12 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 27/29 high street holbeach…
6 April 1998
Legal mortgage
Delivered: 20 April 1998
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21/23 winchester road basingstoke…
29 March 1996
Legal mortgage
Delivered: 9 April 1996
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 15 winchester road basingstoke hampshire and the…
30 March 1984
Legal mortgage
Delivered: 17 April 1984
Status: Satisfied on 23 April 1996
Persons entitled: National Westminster Bank PLC
Description: L/H 6 winton square, basingstoke, hampshire. And/or the…
30 March 1984
Legal mortgage
Delivered: 7 April 1984
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: L/H -10 sarumhill, basingstoke, hants.. Floating charge…
30 March 1984
Legal mortgage
Delivered: 7 April 1984
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: L/H - 15 winchester road, basingstoke, hants. Floating…
30 March 1984
Legal mortgage
Delivered: 7 April 1984
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: L/H - 2 winchester road, basingstoke hampshire.. Floating…
30 March 1984
Legal mortgage
Delivered: 7 April 1984
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: L/H - 23 winchester road basingstoke, hampshire.. Floating…
17 February 1984
Legal mortgage
Delivered: 21 February 1984
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H " white george" 1-5 winchester rd and 8 sarum hill…
29 January 1976
Legal charge
Delivered: 6 February 1976
Status: Satisfied on 18 May 1995
Persons entitled: Hill Samuel Life Assurance LTD
Description: 21 winchester rd basingstoke hants.23 Winchester road, 6…
29 January 1976
Legal charge
Delivered: 6 February 1976
Status: Satisfied on 15 August 1995
Persons entitled: Hill Samuel Life Assurance LTD
Description: 21 winchester rd basingstoke hants. 23 winchester road, 6…

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