Company number 04455214
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 7 THORNFIELD ROAD, LINTHORPE MIDDLESBROUGH, CLEVELAND, TS5 5LA
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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WATSON & VARLEY PROPERTIES LIMITED are www.watsonvarleyproperties.co.uk, and www.watson-varley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Watson Varley Properties Limited is a Private Limited Company.
The company registration number is 04455214. Watson Varley Properties Limited has been working since 06 June 2002.
The present status of the company is Active. The registered address of Watson Varley Properties Limited is 7 Thornfield Road Linthorpe Middlesbrough Cleveland Ts5 5la. The company`s financial liabilities are £59.76k. It is £6.31k against last year. And the total assets are £72.25k, which is £4.19k against last year. LEES, Mary Rose is a Secretary of the company. LEES, William Anthony is a Director of the company. Secretary VARLEY, Deborah Jane has been resigned. Secretary WATSON, John Arthur has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ROSS, Peter Gerard has been resigned. Director VARLEY, Gary has been resigned. Director WATSON, John Arthur has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
watson & varley properties Key Finiance
LIABILITIES
£59.76k
+11%
CASH
n/a
TOTAL ASSETS
£72.25k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 June 2002
Appointed Date: 06 June 2002
Director
VARLEY, Gary
Resigned: 07 April 2005
Appointed Date: 06 June 2002
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 June 2002
Appointed Date: 06 June 2002
WATSON & VARLEY PROPERTIES LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
25 Apr 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2016
Current accounting period shortened from 30 September 2015 to 31 March 2015
01 Apr 2016
Previous accounting period extended from 30 June 2015 to 30 September 2015
...
... and 49 more events
28 Jun 2002
New director appointed
12 Jun 2002
New secretary appointed
10 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
06 Jun 2002
Incorporation
26 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2, 4 and 4A roseberry road, thornaby, stockton on tees.
26 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 teesdale terrace, thornaby, stockton on tees.
26 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 teesdale terrace, thornaby, stockton on tees.
26 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 109 dovecote street, stockton on tees.
26 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 zetland road, stockton on tees.
12 February 2004
Legal mortgage
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property the stables langley avenue t/n CE121145. With…
2 February 2004
Debenture
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2004
Legal mortgage
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 109 dovecot street stockton-on-tees t/n CE150019. With…
2 February 2004
Legal mortgage
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 17 teesdale terrace thornaby t/no…
2 February 2004
Legal mortgage
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 19 teesdale terrace thornaby t/no…
2 February 2004
Legal mortgage
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 16 zetland road stockton-on-tees t/no CE33420…