Company number 01487429
Status Active
Incorporation Date 25 March 1980
Company Type Private Limited Company
Address BROOKSIDE HOUSE FARM WOOD LANE, YOXALL, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Lynda Holland as a director on 22 September 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of WEST MIDLAND PROPERTIES LIMITED are www.westmidlandproperties.co.uk, and www.west-midland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Burton-on-Trent Rail Station is 6.4 miles; to Rugeley Town Rail Station is 6.4 miles; to Lichfield Trent Valley Rail Station is 6.8 miles; to Lichfield City Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Midland Properties Limited is a Private Limited Company.
The company registration number is 01487429. West Midland Properties Limited has been working since 25 March 1980.
The present status of the company is Active. The registered address of West Midland Properties Limited is Brookside House Farm Wood Lane Yoxall Burton On Trent Staffordshire De13 8ph. . HOLLAND, Paul David is a Director of the company. Secretary HOLLAND, Jean Talbot has been resigned. Director HOLLAND, Jean Talbot has been resigned. Director HOLLAND, Jonathan Edward has been resigned. Director HOLLAND, Lynda has been resigned. Director HOLLAND, Raymond James has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
HOLLAND, Lynda
Resigned: 22 September 2016
Appointed Date: 25 June 2007
66 years old
Persons With Significant Control
Mr Paul David Holland
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynda Holland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEST MIDLAND PROPERTIES LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Termination of appointment of Lynda Holland as a director on 22 September 2016
08 Aug 2016
Confirmation statement made on 30 June 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 86 more events
01 May 1986
Return made up to 31/12/85; full list of members
01 May 1986
Return made up to 31/12/82; full list of members
01 May 1986
Return made up to 31/12/82; full list of members
01 May 1986
Return made up to 31/12/84; full list of members
01 May 1986
Return made up to 31/12/84; full list of members
5 May 2000
Legal charge
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Jean Talbot Holland
Description: 735B newport road cardiff t/no.wa 901346; 1 & 3 high street…
3 December 1991
Legal charge
Delivered: 12 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 high street, sutton coldfield, west midlands t/n wm…
3 December 1991
Legal charge
Delivered: 12 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 carparking spaces numbered:- 22 & 23 & 24 & 25 & 26 & 40…
27 June 1987
Legal mortgage
Delivered: 15 July 1987
Status: Satisfied
on 29 March 1988
Persons entitled: Lloyds Bank PLC
Description: Freehold land a north side of talbot avenue streetly…
20 February 1986
Mortgage
Delivered: 6 March 1986
Status: Satisfied
on 29 July 1992
Persons entitled: Lloyds Bank PLC
Description: F/H premises 75 street heath road, erdington, birmingham…