PW PROPERTY HOLDINGS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Craven » BD23 1PQ

Company number 04148887
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 21 WATER STREET, SKIPTON, NORTH YORKSHIRE, BD23 1PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of PW PROPERTY HOLDINGS LIMITED are www.pwpropertyholdings.co.uk, and www.pw-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cononley Rail Station is 3.1 miles; to Gargrave Rail Station is 3.7 miles; to Steeton & Silsden Rail Station is 5.3 miles; to Keighley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pw Property Holdings Limited is a Private Limited Company. The company registration number is 04148887. Pw Property Holdings Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Pw Property Holdings Limited is 21 Water Street Skipton North Yorkshire Bd23 1pq. . RECORDMASTER SECRETARIAL LTD is a Secretary of the company. WILLIAMSON, Philip is a Director of the company. Secretary LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RECORDMASTER SECRETARIAL LTD
Appointed Date: 01 July 2014

Director
WILLIAMSON, Philip
Appointed Date: 26 January 2001
47 years old

Resigned Directors

Secretary
LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD
Resigned: 01 July 2014
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Philip Williamson
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PW PROPERTY HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Mar 2015
Director's details changed for Mr Philip Williamson on 1 March 2015
...
... and 64 more events
02 Jan 2002
Ad 01/11/01--------- £ si 900@1=900 £ ic 100/1000
02 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

02 Jan 2002
£ nc 100/1000 06/10/01
05 Dec 2001
Accounting reference date shortened from 31/01/02 to 31/10/01
26 Jan 2001
Incorporation

PW PROPERTY HOLDINGS LIMITED Charges

18 March 2013
Mortgage deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 557 anlaby road, kingston upon hull, t/no: HS879…
25 June 2012
Mortgage
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 142 boulevard hull t/no HS79810 together…
11 May 2012
Mortgage
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 140 boulevard, kingston upon hull, t/no: HS43386…
8 September 2011
Mortgage
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 14 bacheler street hull t/no. HS24275…
28 January 2011
Mortgage
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a holland street hull t/no. HS36540 together…
28 January 2011
Mortgage
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 gatwick garth hull t/no. HS67708…
27 May 2010
Mortgage
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 62 glasgow street hull t/no HS108548…
27 May 2010
Mortgage deed
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 aylesford street hull t/n HS31039…
29 January 2009
Mortgage
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 and 10A church street cudworth barnsley.
7 December 2007
Mortgage
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 75 wellstead street hull t/no HS222471. Together with all…
7 December 2007
Mortgage
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 18 pretoria street hull t/no HS310731. Together with all…
7 December 2007
Mortgage
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 33 camden street hull t/no HS21480. Together with all…
7 December 2007
Mortgage
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 117 grafton street hull t/no HS56386. Together with all…
20 February 2007
Mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 52 whitehope close bransholme hull, the proceeds of sale…
9 March 2006
Deed of charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 56 princes road, hull. Fixed charge over…
20 January 2006
Deed of charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 27 exchange street, kingston upon hull. Fixed charge over…
20 January 2006
Deed of charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 55 reynoldson street, kingston upon hull. Fixed charge over…
20 January 2006
Deed of charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 26 grafton street, kingston upon hull. Fixed charge over…
27 February 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied on 24 April 2009
Persons entitled: National Westminster Bank PLC
Description: 27 exchange street hull. By way of fixed charge the benefit…
27 February 2004
Legal charge
Delivered: 12 March 2004
Status: Satisfied on 24 April 2009
Persons entitled: National Westminster Bank PLC
Description: 56 princes road hull. By way of fixed charge the benefit of…
24 February 2004
Legal charge
Delivered: 6 March 2004
Status: Satisfied on 20 December 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 117 grafton street hull. By way of…
28 March 2002
Legal charge
Delivered: 11 April 2002
Status: Satisfied on 24 April 2009
Persons entitled: National Westminster Bank PLC
Description: Property k/a 26 grafton street hull. By way of fixed charge…
28 March 2002
Legal charge
Delivered: 11 April 2002
Status: Satisfied on 24 April 2009
Persons entitled: National Westminster Bank PLC
Description: Property k/a 55 reynoldson street hull. By way of fixed…