WILLED PROPERTIES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YP
Company number 03111067
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
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 seventy-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILLED PROPERTIES LIMITED are www.willedproperties.co.uk, and www.willed-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Willed Properties Limited is a Private Limited Company. The company registration number is 03111067. Willed Properties Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of Willed Properties Limited is 21 Navigation Business Village Navigation Way Ashton On Ribble Preston Pr2 2yp. . BARTON, Michael William is a Secretary of the company. BARTON, Gale Suzanne is a Director of the company. BARTON, Michael William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARTON, Michael William
Appointed Date: 09 October 1995

Director
BARTON, Gale Suzanne
Appointed Date: 09 October 1995
70 years old

Director
BARTON, Michael William
Appointed Date: 09 October 1995
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 October 1995
Appointed Date: 06 October 1995

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 October 1995
Appointed Date: 06 October 1995

Persons With Significant Control

Mrs Gale Suzanne Barton
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WILLED PROPERTIES LIMITED Events

13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 27,000

28 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
18 Oct 1995
Ad 13/10/95--------- £ si 1@1=1 £ ic 1/2
17 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
17 Oct 1995
Director resigned;new director appointed
17 Oct 1995
Registered office changed on 17/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
06 Oct 1995
Incorporation

WILLED PROPERTIES LIMITED Charges

25 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Manchester Building Society
Description: 8 county street lancaster t/n LA842450.
25 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Manchester Building Society
Description: 171 downham street blackburn t/n LA57081. Fixed and…
25 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Manchester Building Society
Description: 15 waterside st georges quay lancaster t/n LA912074.
25 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Manchester Building Society
Description: Units 21-22 navigation business village navigation way t/n…
20 July 2005
Legal charge
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 8 county street lancaster t/no 842450. together with all…
25 April 2002
Debenture (floating charge)
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
25 April 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the leasehold property known as 15…
16 June 1999
Debenture
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
16 June 1999
Legal charge
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1 mill street 171 downham street 125 moorgate street and 36…
30 April 1997
Legal charge
Delivered: 16 May 1997
Status: Satisfied on 15 December 2001
Persons entitled: Whiteway Laidlaw Bank Limited
Description: 171 downham street blackburn lancashire.
15 November 1996
Legal charge
Delivered: 10 May 1997
Status: Satisfied on 15 December 2001
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: 125 moorgate street blackburn.
17 July 1996
Legal charge
Delivered: 24 July 1996
Status: Satisfied on 15 December 2001
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: 41 infirmary street blackburn t/n-LA393921.
5 June 1996
Debenture
Delivered: 10 June 1996
Status: Satisfied on 15 December 2001
Persons entitled: Whiteaway Laidlaw Bank
Description: Fixed and floating charges over the undertaking and all…
22 March 1996
Legal charge
Delivered: 2 April 1996
Status: Satisfied on 15 December 2001
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: 36 beardsworth street blackburn lancs t/no LA229434 all…