WILLBROOK PROPERTIES LTD.
LEEDS STOPTIDE ESTATES LIMITED CLIPTA 13000 LIMITED

Hellopages » West Yorkshire » Leeds » LS19 6QR

Company number 03653775
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address ROSE GARTH, BILLING DRIVE, RAWDON, LEEDS, LS19 6QR
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILLBROOK PROPERTIES LTD. are www.willbrookproperties.co.uk, and www.willbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bradford Forster Square Rail Station is 5.2 miles; to Bradford Interchange Rail Station is 5.4 miles; to Burley-in-Wharfedale Rail Station is 5.5 miles; to Leeds Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willbrook Properties Ltd is a Private Limited Company. The company registration number is 03653775. Willbrook Properties Ltd has been working since 21 October 1998. The present status of the company is Active. The registered address of Willbrook Properties Ltd is Rose Garth Billing Drive Rawdon Leeds Ls19 6qr. The company`s financial liabilities are £20.46k. It is £7.34k against last year. The cash in hand is £34.17k. It is £4.19k against last year. And the total assets are £35.42k, which is £3.98k against last year. TOMLIN, David Mark is a Secretary of the company. BOX, John Derek is a Director of the company. TOMLIN, David Mark is a Director of the company. Secretary TOMLIN, Helen Elizabeth has been resigned. Nominee Secretary JEMBERT FORMATION LIMITED has been resigned. Director FULLER, Matthew has been resigned. Nominee Director JEMBERT NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


willbrook properties Key Finiance

LIABILITIES £20.46k
+55%
CASH £34.17k
+13%
TOTAL ASSETS £35.42k
+12%
All Financial Figures

Current Directors

Secretary
TOMLIN, David Mark
Appointed Date: 22 February 2002
Director
BOX, John Derek
Appointed Date: 07 March 2000
67 years old
Director
TOMLIN, David Mark
Appointed Date: 10 March 1999
62 years old

Resigned Directors

Secretary
TOMLIN, Helen Elizabeth
Resigned: 22 February 2002
Appointed Date: 10 March 1999
Nominee Secretary
JEMBERT FORMATION LIMITED
Resigned: 10 March 1999
Appointed Date: 21 October 1998
Director
FULLER, Matthew
Resigned: 01 November 2006
Appointed Date: 25 October 2001
59 years old
Nominee Director
JEMBERT NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 21 October 1998

Persons With Significant Control

Mr John Derek Box
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mark Tomlin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLBROOK PROPERTIES LTD. Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 21 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 21 October 2015
Statement of capital on 2015-10-22
  • GBP 100
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
17 Mar 1999
New secretary appointed
17 Mar 1999
New director appointed
17 Mar 1999
Secretary resigned
17 Mar 1999
Director resigned
21 Oct 1998
Incorporation

WILLBROOK PROPERTIES LTD. Charges

13 April 2006
Legal mortgage
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 100 town street horsforth leeds t/n WYK49278. With the…
13 April 2006
Legal mortgage
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 98 town street and 1 kerry street horsforth leeds…
28 June 2004
Mortgage deed
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Beverley Building Society
Description: Flat 1 kerry street horsforth leeds t/no. WYK439546.
26 May 2000
Legal mortgage
Delivered: 1 June 2000
Status: Satisfied on 18 August 2001
Persons entitled: Hsbc Bank PLC
Description: 16 high street knaresborough north yorkshire. With the…
26 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Satisfied on 18 August 2001
Persons entitled: Hsbc Bank PLC
Description: Units 3 4 and 5 clayton wood close west pak ringroad leeds…
30 March 2000
Debenture
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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