JOHN WOOD PROPERTY LIMITED
BEAUMARIS JOHN WOOD PROPERTY SERVICES LIMITED

Hellopages » Isle of Anglesey » Isle of Anglesey » LL58 8TB

Company number 01025719
Status Active
Incorporation Date 30 September 1971
Company Type Private Limited Company
Address TAN Y FELIN, LLANGOED, BEAUMARIS, ISLE OF ANGLESEY, LL58 8TB
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JOHN WOOD PROPERTY LIMITED are www.johnwoodproperty.co.uk, and www.john-wood-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Bangor (Gwynedd) Rail Station is 6.3 miles; to Llanfairpwll Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Wood Property Limited is a Private Limited Company. The company registration number is 01025719. John Wood Property Limited has been working since 30 September 1971. The present status of the company is Active. The registered address of John Wood Property Limited is Tan Y Felin Llangoed Beaumaris Isle of Anglesey Ll58 8tb. . WOOD, Pauline is a Secretary of the company. WOOD, Albert John is a Director of the company. WOOD, Pauline is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOOD, Pauline
Director
WOOD, Albert John

90 years old
Director
WOOD, Pauline

85 years old

Persons With Significant Control

Mrs Pauline Wood
Notified on: 1 June 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Albert John Wood
Notified on: 1 June 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

JOHN WOOD PROPERTY LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 70,000
05 Nov 2014
Full accounts made up to 30 April 2014
...
... and 110 more events
04 Aug 1987
Particulars of mortgage/charge
23 Jul 1986
Particulars of mortgage/charge
25 Feb 1974
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Sep 1971
Incorporation
30 Sep 1971
Certificate of incorporation

JOHN WOOD PROPERTY LIMITED Charges

23 March 2006
Mortgage
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a llain delyn tan y felin llangoed anglesea…
21 September 2005
Mortgage deed
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at tan-y-felin llangoed beaumaris…
10 August 2005
Mortgage deed
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a tan-y-felin, white beach lane, llangoed…
13 April 1995
Further charge and deed of variation
Delivered: 27 April 1995
Status: Satisfied on 14 April 2005
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h land together with the buildings erected…
28 February 1992
Legal charge
Delivered: 29 February 1992
Status: Satisfied on 14 April 2005
Persons entitled: Birmingham Midshires Building Society
Description: All those freehold properties now k/a 1 to 32 excluding 17)…
28 February 1992
Fixed and floating charge
Delivered: 29 February 1992
Status: Satisfied on 14 April 2005
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
31 July 1987
Legal charge
Delivered: 4 August 1987
Status: Satisfied on 14 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property and premises k/a or being numbers 1-19 23-39 and…
21 July 1986
Legal charge
Delivered: 23 July 1986
Status: Satisfied on 14 April 2005
Persons entitled: Midshires Building Society
Description: Premises situate and k/a 38 market street newton - le -…
6 March 1986
Legal charge
Delivered: 12 March 1986
Status: Satisfied on 14 April 2005
Persons entitled: Tsb England & Wales
Description: 57 grafton street, st. Helens, merseyside, T.N. ms 107115.
6 March 1986
Legal charge
Delivered: 12 March 1986
Status: Satisfied on 14 April 2005
Persons entitled: Tsb England & Wales
Description: 14 cartwright road, chorlton-cum-hardey, greater…
6 March 1986
Legal charge
Delivered: 12 March 1986
Status: Satisfied on 14 April 2005
Persons entitled: Tsb England & Wales
Description: 94 dolloway street, st. Helens, merseyside T.N. ms 110662.
18 April 1983
Debenture
Delivered: 21 April 1983
Status: Satisfied on 14 April 2005
Persons entitled: The Custodian Trustees of the Trustee Savings Bank of Wales and Bordes Counties
Description: Fixed & floating charge undertaking and all property and…
1 February 1983
Legal charge
Delivered: 10 February 1983
Status: Satisfied on 14 April 2005
Persons entitled: West Bromwich Building Society
Description: 67 terraced messuages or dwellinghouses k/a 1 to 39 and 43…
19 April 1982
Debenture
Delivered: 22 April 1982
Status: Satisfied on 23 October 1989
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1 & 16 orchard street (odd & even nos inclusive) 18 to 32…
10 June 1976
Debenture
Delivered: 16 June 1976
Status: Satisfied on 23 October 1989
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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