WEETWOOD PROPERTIES LIMITED
SURBITON HAWKLANE LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 6DU

Company number 03671405
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address SUITE1. THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WEETWOOD PROPERTIES LIMITED are www.weetwoodproperties.co.uk, and www.weetwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Weetwood Properties Limited is a Private Limited Company. The company registration number is 03671405. Weetwood Properties Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Weetwood Properties Limited is Suite1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey Kt6 6du. The company`s financial liabilities are £1052.44k. It is £-31.44k against last year. The cash in hand is £56.24k. It is £-69.16k against last year. And the total assets are £87.88k, which is £-51.36k against last year. EMERY, Linda is a Secretary of the company. EMERY, Jonathan is a Director of the company. EMERY, Lianne is a Director of the company. EMERY, Linda is a Director of the company. EMERY, Michael John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


weetwood properties Key Finiance

LIABILITIES £1052.44k
-3%
CASH £56.24k
-56%
TOTAL ASSETS £87.88k
-37%
All Financial Figures

Current Directors

Secretary
EMERY, Linda
Appointed Date: 15 December 1998

Director
EMERY, Jonathan
Appointed Date: 24 February 1999
46 years old

Director
EMERY, Lianne
Appointed Date: 19 December 2002
42 years old

Director
EMERY, Linda
Appointed Date: 24 February 1999
77 years old

Director
EMERY, Michael John
Appointed Date: 15 December 1998
83 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1998
Appointed Date: 20 November 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Mr Michael John Emery
Notified on: 5 October 2016
83 years old
Nature of control: Has significant influence or control

WEETWOOD PROPERTIES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 150

14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 89 more events
11 Jan 1999
New director appointed
11 Jan 1999
New secretary appointed
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
20 Nov 1998
Incorporation

WEETWOOD PROPERTIES LIMITED Charges

12 January 2007
Legal charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 oakwell trading estate birstall leeds t/no…
30 May 2006
Charge over cash deposit
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit being all sums together with all interest and…
30 May 2006
Legal charge
Delivered: 2 June 2006
Status: Satisfied on 1 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1-7 grove house court, off north lane, oakwood, leeds…
23 July 2003
Debenture
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2003
Legal charge
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 14, 14 park row leeds t/n WYK657851. By way of fixed…
14 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 9 and garage park villa court roundhay leeds YWE68652…
14 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 robinwood court park villas roundhay leeds t/n…
14 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 swallow close shadwell leeds WYK383057. By way of fixed…
14 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 oakdene vale leeds WYK317312. By way of fixed charge the…
14 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 robinwood court park villas roundhay leeds t/n…
14 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 oakdene vale shadwell leeds t/n WYK324906. By way of…
14 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 claremount drive leeds t/n WYK599223. By way of fixed…
14 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 oakdene drive shadwell leeds t/n WYK362547. By way of…
14 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 swallow close shadwell leeds t/n WYK363832. By way of…
14 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 riverside court leeds t/n WYK490371. By way of fixed…
19 February 2001
Floating charge
Delivered: 22 February 2001
Status: Satisfied on 18 September 2003
Persons entitled: Woolwich PLC
Description: The property at flat 14 park row leeds west yorkshire LS1…
17 November 2000
Legal charge
Delivered: 28 November 2000
Status: Satisfied on 18 September 2003
Persons entitled: Paragon Mortgages Limited
Description: 27 claremont drive headingley leeds LS6 4ED.
28 May 1999
Mortgage
Delivered: 11 June 1999
Status: Satisfied on 18 September 2003
Persons entitled: Woolwich PLC
Description: The property known as 6 swallow close leeds all rental…
28 May 1999
Mortgage
Delivered: 11 June 1999
Status: Satisfied on 18 September 2003
Persons entitled: Woolwich PLC
Description: The property known as 15 swallow close leeds all rental…
28 May 1999
Mortgage
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as 11 robinwood court leeds all rental…
28 May 1999
Mortgage
Delivered: 11 June 1999
Status: Satisfied on 18 September 2003
Persons entitled: Woolwich PLC
Description: The property known as 36 robinwood court leeds all rental…
28 May 1999
Mortgage
Delivered: 11 June 1999
Status: Satisfied on 18 September 2003
Persons entitled: Woolwich PLC
Description: The property known as 40 oakdene drive leeds all rental…
28 May 1999
Mortgage
Delivered: 11 June 1999
Status: Satisfied on 18 September 2003
Persons entitled: Woolwich PLC
Description: The property known as 9 park villa court leeds all rental…
28 May 1999
Mortgage
Delivered: 11 June 1999
Status: Satisfied on 18 September 2003
Persons entitled: Woolwich PLC
Description: The property known as 7 oakdene vale, leeds all rental…
28 May 1999
Mortgage
Delivered: 11 June 1999
Status: Satisfied on 18 September 2003
Persons entitled: Woolwich PLC
Description: The property known as 11 oakdene vale leeds all rental…
28 May 1999
Mortgage
Delivered: 11 June 1999
Status: Satisfied on 18 September 2003
Persons entitled: Woolwich PLC
Description: The property known as 12 riverside court leeds all rental…