WHELDRAKE PROPERTIES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN7 6ER

Company number 01589789
Status Active
Incorporation Date 7 October 1981
Company Type Private Limited Company
Address THORNWAY 10 OLD THORNE ROAD, HATFIELD, DONCASTER, SOUTH YORKSHIRE, DN7 6ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71122 - Engineering related scientific and technical consulting activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHELDRAKE PROPERTIES LIMITED are www.wheldrakeproperties.co.uk, and www.wheldrake-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Wheldrake Properties Limited is a Private Limited Company. The company registration number is 01589789. Wheldrake Properties Limited has been working since 07 October 1981. The present status of the company is Active. The registered address of Wheldrake Properties Limited is Thornway 10 Old Thorne Road Hatfield Doncaster South Yorkshire Dn7 6er. The company`s financial liabilities are £74.11k. It is £-15.38k against last year. The cash in hand is £31.33k. It is £-13.68k against last year. And the total assets are £81.91k, which is £-15k against last year. WYATT, Patricia Anne is a Secretary of the company. WYATT, Patricia Anne is a Director of the company. WYATT, Peter is a Director of the company. Secretary WYATT, Peter has been resigned. Director VASS, Alfred Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wheldrake properties Key Finiance

LIABILITIES £74.11k
-18%
CASH £31.33k
-31%
TOTAL ASSETS £81.91k
-16%
All Financial Figures

Current Directors

Secretary
WYATT, Patricia Anne
Appointed Date: 29 January 1998
Director
WYATT, Patricia Anne
Appointed Date: 09 June 2003
78 years old
Director
WYATT, Peter

81 years old

Resigned Directors

Secretary
WYATT, Peter
Resigned: 20 January 1998
Director
VASS, Alfred Ernest
Resigned: 20 January 1998
94 years old

Persons With Significant Control

Mrs Patricia Anne Wyatt
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Wyatt
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WHELDRAKE PROPERTIES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 18 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
13 Feb 2015
Satisfaction of charge 2 in full
...
... and 84 more events
14 Oct 1987
Accounting reference date shortened from 31/03 to 30/09
11 Mar 1987
Particulars of mortgage/charge
12 Aug 1986
Accounts for a small company made up to 30 September 1984
12 Aug 1986
Return made up to 31/12/85; full list of members
07 Oct 1981
Incorporation

WHELDRAKE PROPERTIES LIMITED Charges

6 July 2009
Legal charge
Delivered: 10 July 2009
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: 21 harewood road, town moor, doncaster and any other…
6 September 2002
Legal charge
Delivered: 11 September 2002
Status: Satisfied on 19 August 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 5 railway…
11 August 2000
Legal mortgage
Delivered: 17 August 2000
Status: Satisfied on 19 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as maglona new street aberdyfi…
29 January 1998
Mortgage debenture
Delivered: 4 February 1998
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 February 1987
Legal mortgage
Delivered: 11 March 1987
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a offices and worksheds and other buildings…
27 November 1981
Legal mortgage
Delivered: 2 December 1981
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land approx 2.228 acres or thereabouts situate on the…

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