WILKY PROPERTY HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2AB

Company number 01454225
Status Active
Incorporation Date 15 October 1979
Company Type Private Limited Company
Address PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB
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
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 250,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of WILKY PROPERTY HOLDINGS LIMITED are www.wilkypropertyholdings.co.uk, and www.wilky-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Wilky Property Holdings Limited is a Private Limited Company. The company registration number is 01454225. Wilky Property Holdings Limited has been working since 15 October 1979. The present status of the company is Active. The registered address of Wilky Property Holdings Limited is Parallel House 32 London Road Guildford Surrey Gu1 2ab. . MUNDAY, Julian Carl is a Secretary of the company. MUNDAY, Julian Carl is a Director of the company. YOUNG, Malcolm Roderick is a Director of the company. YOUNG, Sandra Denise is a Director of the company. Secretary FUTTY, Allan Edwin has been resigned. Secretary SMYTHE, William George Meade has been resigned. Director MOORE, Colin Ronald has been resigned. Director WILKINSON, Albert has been resigned. Director WILKINSON, Hilda Caroline has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MUNDAY, Julian Carl
Appointed Date: 06 December 2004
Director
MUNDAY, Julian Carl
Appointed Date: 12 August 2003
61 years old
Director
YOUNG, Malcolm Roderick

77 years old
Director
YOUNG, Sandra Denise

75 years old

Resigned Directors

Secretary
FUTTY, Allan Edwin
Resigned: 06 December 2004
Secretary
SMYTHE, William George Meade
Resigned: 01 October 2004
Appointed Date: 30 September 2004
Director
MOORE, Colin Ronald
Resigned: 31 March 2015
Appointed Date: 01 April 2009
75 years old
Director
WILKINSON, Albert
Resigned: 29 July 2003
Appointed Date: 01 January 1996
98 years old
Director
WILKINSON, Hilda Caroline
Resigned: 31 January 2006
Appointed Date: 01 January 1996
103 years old

WILKY PROPERTY HOLDINGS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 250,000
08 Jan 2016
Full accounts made up to 31 March 2015
04 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 250,000
02 Apr 2015
Termination of appointment of Colin Ronald Moore as a director on 31 March 2015
...
... and 158 more events
09 Oct 1986
Particulars of mortgage/charge
09 Oct 1986
Particulars of mortgage/charge
09 Oct 1986
Particulars of mortgage/charge
09 Oct 1986
Particulars of mortgage/charge
15 Oct 1979
Certificate of incorporation

WILKY PROPERTY HOLDINGS LIMITED Charges

26 February 2013
Deed of legal charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a parallel house, 32 to 34 london road…
27 September 2012
A security over shares
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged portfolio meaning the shares and the related…
23 February 2006
Guarantee & debenture
Delivered: 16 March 2006
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Charge over shares
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The investments and the dividends,. See the mortgage charge…
24 April 2002
Guarantee & debenture
Delivered: 13 May 2002
Status: Satisfied on 10 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2000
Legal charge
Delivered: 23 May 2000
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: The freehold property and land known as cams hall fareham…
22 March 1999
Legal charge
Delivered: 30 March 1999
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: Fetcham park house fetcham nr leatherhead surrey-SY412090.
5 October 1998
Legal charge
Delivered: 26 October 1998
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 1,2 and 5 elles road farnborough (also known for postal…
14 January 1998
Legal charge
Delivered: 29 January 1998
Status: Satisfied on 13 October 1998
Persons entitled: Barclays Bank PLC
Description: Steward house,sydenham road,guildford,surrey.t/no.sy 401478.
14 January 1998
Legal charge
Delivered: 29 January 1998
Status: Satisfied on 13 October 1998
Persons entitled: Barclays Bank PLC
Description: 10 oxford terrace,guildford,surrey.t/no.sy 398550.
30 June 1997
Legal charge
Delivered: 9 July 1997
Status: Satisfied on 22 June 2002
Persons entitled: Sydney & London Properties Limited
Description: L/H property k/a unit 3 ohio avenue salford t/no.GM497865.
30 June 1997
Legal charge
Delivered: 9 July 1997
Status: Satisfied on 22 June 2002
Persons entitled: Sydney & London Properties Limited
Description: L/H property k/a unit 2 ohio avenue salford t/no.GM477920.
30 June 1997
Legal charge
Delivered: 9 July 1997
Status: Satisfied on 22 June 2002
Persons entitled: Sydney & London Properties Limited
Description: L/H property k/a unit 1 ohio avenue salford t/no.GM477919.
12 October 1995
Legal charge
Delivered: 19 October 1995
Status: Satisfied on 20 August 1997
Persons entitled: Barclays Bank PLC
Description: 5 elles road (also k/a unit 19 invincible road)…
12 October 1995
Legal charge
Delivered: 19 October 1995
Status: Satisfied on 20 August 1997
Persons entitled: Barclays Bank PLC
Description: 1 and 2 elles road (also k/a units 17 and 18 invincible…
27 October 1989
Supplemental mortgage
Delivered: 7 November 1989
Status: Satisfied on 22 June 2002
Persons entitled: United Dominions Trust Limited
Description: Unit 3 central park, ohio avenue, salford, greater…
9 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: The cottage redbraes 34 london road guildford surrey t/no…
9 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: 32 london road guildford surrey t/no sy 128903.
9 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: 34 london road guildford surrey t/no sy 366635.
5 May 1989
Legal charge
Delivered: 16 May 1989
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: Land at rear of 248 & 250 high street guildford surrey.
14 September 1988
Charge on building agreement
Delivered: 27 September 1988
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: Land situated at hassocks wood industrial estate, wade…
14 September 1988
Floating charge
Delivered: 27 September 1988
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
14 September 1988
Legal charge
Delivered: 27 September 1988
Status: Satisfied on 29 October 1991
Persons entitled: Barclays Bank PLC
Description: The 10 acre industrial park, crabtree road thorpe, surrey.
11 March 1988
Supplemental mortgage
Delivered: 11 March 1988
Status: Satisfied on 23 September 1992
Persons entitled: United Dominions Trust Limited
Description: Units 1 & 2 central park ohio avenue salford greater…
28 February 1988
Mortgage
Delivered: 11 March 1988
Status: Satisfied on 5 October 1999
Persons entitled: United Dominions Trust Limited
Description: L/H land nos. 1, 2, 5 & 12 elles road farmborough hampshire…
30 September 1987
Legal charge
Delivered: 12 October 1987
Status: Satisfied on 2 June 1989
Persons entitled: Barclays Bank PLC
Description: Units 1 2 and 3 central park, ohio avenue, broadway…
13 February 1987
Legal charge
Delivered: 20 February 1987
Status: Satisfied on 13 July 1988
Persons entitled: Mercantile Credit Company Limited
Description: L/H property k/a 1,2,5, and 12 elles road farnborough…
28 October 1986
Legal charge
Delivered: 29 October 1986
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 238 high street, guildford, surrey.
28 October 1986
Legal charge
Delivered: 29 October 1986
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 59 sydenham road, guildford, surrey.
28 October 1986
Legal charge
Delivered: 29 October 1986
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: 41 sydenham road, guildford, surrey.
30 September 1986
Legal charge
Delivered: 9 October 1986
Status: Satisfied on 26 March 1987
Persons entitled: Barclays Bank PLC
Description: Unit 2, elles road, farmborough, hampshire.
30 September 1986
Legal charge
Delivered: 9 October 1986
Status: Satisfied on 26 March 1987
Persons entitled: Barclays Bank PLC
Description: Unit 1, elles road, farnborough, hampshire,.
30 September 1986
Legal charge
Delivered: 9 October 1986
Status: Satisfied on 26 March 1987
Persons entitled: Barclays Bank PLC
Description: Unit 12, elles road, farmborough, hampshire.
30 September 1986
Legal charge
Delivered: 9 October 1986
Status: Satisfied on 26 March 1987
Persons entitled: Barclays Bank PLC
Description: Unit 5, elles road, farnborough, hampshire.
19 July 1984
Legal charge
Delivered: 21 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 41 sydenham rd, guildford, surrey, T.n: sy 79103.
26 April 1982
Legal charge
Delivered: 12 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 238 upper high street guildford, surrey t/n sy 485159.
26 April 1982
Legal charge
Delivered: 12 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 39 sydenham road guildford, surrey t/n sy 72919.
22 April 1982
Legal charge
Delivered: 12 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H unit 5, middleton industrial estate,guildford, surrey.

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