WILLOW GROVE PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 9AA

Company number 02745568
Status Active
Incorporation Date 8 September 1992
Company Type Private Limited Company
Address 82 YORK ROAD, LEEDS, ENGLAND, LS9 9AA
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 sixty-eight events have happened. The last three records are Registration of charge 027455680008, created on 23 December 2016; Registration of charge 027455680007, created on 7 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WILLOW GROVE PROPERTIES LIMITED are www.willowgroveproperties.co.uk, and www.willow-grove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Willow Grove Properties Limited is a Private Limited Company. The company registration number is 02745568. Willow Grove Properties Limited has been working since 08 September 1992. The present status of the company is Active. The registered address of Willow Grove Properties Limited is 82 York Road Leeds England Ls9 9aa. . REYNOLDS, Judith Ingrid is a Secretary of the company. REYNOLDS, Anthony Walter is a Director of the company. REYNOLDS, Emma Louise is a Director of the company. REYNOLDS, Judith Ingrid 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".


Current Directors

Secretary
REYNOLDS, Judith Ingrid
Appointed Date: 08 September 1992
Director
REYNOLDS, Anthony Walter
Appointed Date: 08 September 1992
83 years old
Director
REYNOLDS, Emma Louise
Appointed Date: 23 September 2016
47 years old
Director
REYNOLDS, Judith Ingrid
Appointed Date: 08 September 1992
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 September 1992
Appointed Date: 08 September 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 September 1992
Appointed Date: 08 September 1992

Persons With Significant Control

Mr Anthony Walter Reynolds
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Ingrid Reynolds
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOW GROVE PROPERTIES LIMITED Events

23 Dec 2016
Registration of charge 027455680008, created on 23 December 2016
07 Nov 2016
Registration of charge 027455680007, created on 7 November 2016
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2016
Appointment of Mrs Emma Louise Reynolds as a director on 23 September 2016
23 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 58 more events
04 Nov 1992
Particulars of mortgage/charge
04 Nov 1992
Particulars of mortgage/charge
22 Sep 1992
Registered office changed on 22/09/92 from: 84 temple chambers temple ave london EC4Y 0HP
22 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1992
Incorporation

WILLOW GROVE PROPERTIES LIMITED Charges

23 December 2016
Charge code 0274 5568 0008
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the west side of berking avenue…
7 November 2016
Charge code 0274 5568 0007
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 March 2015
Charge code 0274 5568 0006
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of berking avenue…
3 October 2014
Charge code 0274 5568 0005
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 September 2013
Charge code 0274 5568 0004
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and building on west and east side of berking…
18 November 1998
Legal mortgage
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and buildings om the west side of berking avenue…
27 October 1992
Legal charge
Delivered: 4 November 1992
Status: Satisfied on 24 March 2000
Persons entitled: Midland Bank PLC
Description: Unit 1 queen street, morley, leeds title no. WYK265830…
27 October 1992
Legal charge
Delivered: 4 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: "Curtis property" york road, leeds title no. WYK65089.

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