Company number 07856382
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address PO BOX 82, APPLETREE HOUSE, LIVERPOOL, L19 0WD
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 twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Richard John Carmichael on 28 June 2016. The most likely internet sites of WOOLTON ESTATES LIMITED are www.wooltonestates.co.uk, and www.woolton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Woolton Estates Limited is a Private Limited Company.
The company registration number is 07856382. Woolton Estates Limited has been working since 22 November 2011.
The present status of the company is Active. The registered address of Woolton Estates Limited is Po Box 82 Appletree House Liverpool L19 0wd. . CARMICHAEL, Richard John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
WOOLTON ESTATES LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 22 November 2016 with updates
28 Jun 2016
Director's details changed for Mr Richard John Carmichael on 28 June 2016
25 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
06 Apr 2016
Director's details changed for Mr Richard John Carmichael on 10 December 2014
...
... and 13 more events
10 Feb 2012
Registered office address changed from 177 Rose Lane Ashbury House Liverpool Merseyside L18 5EA England on 10 February 2012
24 Dec 2011
Particulars of a mortgage or charge / charge no: 2
24 Dec 2011
Particulars of a mortgage or charge / charge no: 1
22 Dec 2011
Current accounting period shortened from 30 November 2012 to 30 April 2012
22 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 August 2012
Mortgage deed
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the picture house mason street woolton…
22 December 2011
Debenture
Delivered: 24 December 2011
Status: Satisfied
on 7 March 2016
Persons entitled: Goldcrest Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Legal charge
Delivered: 24 December 2011
Status: Satisfied
on 7 March 2016
Persons entitled: Goldcrest Finance Limited
Description: F/H land and buildings known as the picture house, mason…