WINDLEY PROPERTIES LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 7EP
Company number 00484771
Status Active
Incorporation Date 26 July 1950
Company Type Private Limited Company
Address ORIEL HOUSE, 2 - 8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of WINDLEY PROPERTIES LIMITED are www.windleyproperties.co.uk, and www.windley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and seven months. Windley Properties Limited is a Private Limited Company. The company registration number is 00484771. Windley Properties Limited has been working since 26 July 1950. The present status of the company is Active. The registered address of Windley Properties Limited is Oriel House 2 8 Oriel Road Bootle Merseyside L20 7ep. The company`s financial liabilities are £314.04k. It is £12.1k against last year. . YORKE-BROOKS, Charles Edward is a Secretary of the company. YORKE-BROOKS, Giles Stuart is a Director of the company. YORKE-BROOKS, Hapri is a Director of the company. Secretary EDWARDS, Frederick Arnold has been resigned. Secretary TONKS, Sylvia Ann has been resigned. Director LARKAM, Michael John has been resigned. Director POWLES, Anthony has been resigned. Director YORKE BROOKS, Charles Edward has been resigned. The company operates in "Renting and operating of Housing Association real estate".


windley properties Key Finiance

LIABILITIES £314.04k
+4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YORKE-BROOKS, Charles Edward
Appointed Date: 10 April 2006
Director
YORKE-BROOKS, Giles Stuart
Appointed Date: 01 October 1999
55 years old
Director
YORKE-BROOKS, Hapri
Appointed Date: 24 April 2014
55 years old

Resigned Directors

Secretary
EDWARDS, Frederick Arnold
Resigned: 08 July 2005
Appointed Date: 31 March 2001
Secretary
TONKS, Sylvia Ann
Resigned: 31 March 2001
Director
LARKAM, Michael John
Resigned: 31 March 2001
91 years old
Director
POWLES, Anthony
Resigned: 21 October 1999
77 years old
Director
YORKE BROOKS, Charles Edward
Resigned: 31 March 2001
Appointed Date: 01 October 1999
57 years old

Persons With Significant Control

Mr Giles Stuart Yorke-Brooks
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WINDLEY PROPERTIES LIMITED Events

18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 30 September 2014
05 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
...
... and 72 more events
17 May 1988
Accounts for a small company made up to 30 September 1986
29 Apr 1988
Declaration of satisfaction of mortgage/charge
25 Mar 1988
Return made up to 31/12/87; full list of members
03 Apr 1987
Accounts for a small company made up to 30 September 1985
04 Feb 1987
Return made up to 31/12/86; full list of members

WINDLEY PROPERTIES LIMITED Charges

6 October 1956
Mortgage
Delivered: 9 October 1956
Status: Outstanding
Persons entitled: The Provincial Building Society
Description: 127/137 (odd) lichfield road shelfield staffs.
5 October 1955
Legal charge
Delivered: 14 October 1955
Status: Outstanding
Persons entitled: The Birmingham Citizens Permanent Building Society
Description: Land premises known as 13, 14 and 15 marriott road…
5 October 1955
Legal charge
Delivered: 14 October 1955
Status: Outstanding
Persons entitled: The Birmingham Citizens Permanent Building Society
Description: 243 and 244 st pauls road smethwick staffs for full details…
30 November 1953
Legal charge
Delivered: 5 December 1953
Status: Outstanding
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 111, 113 and 115 bennetts road, saltley,birmingham.
26 August 1953
Legal charge
Delivered: 11 September 1953
Status: Outstanding
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 57, 59, 61, 63 and 65 hugh road, small heath, birmingham…
25 May 1951
Legal charge
Delivered: 28 May 1951
Status: Satisfied on 8 August 2007
Persons entitled: The Birmingham Citizens Permanent Building Society
Description: 150, 156, 158 and 160 summer road erdington, birmingham.
6 February 1951
Legal charge
Delivered: 13 February 1951
Status: Outstanding
Persons entitled: Birmingham Citizens Permanent Building Society
Description: Nos 1096, 1098, 1100, 1102, 1104, 1106, and 1108 pershore…
30 November 1950
Legal charge
Delivered: 15 December 1950
Status: Outstanding
Persons entitled: Provincial Building Society.
Description: 115,116,117 clevedon road 1 to 6 speedwell cottages at the…
30 November 1950
Legal charge
Delivered: 12 December 1950
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society
Description: 19-29 (incl.) cambridge road, smethwick, staffs.
25 November 1950
Legal charge
Delivered: 12 December 1950
Status: Outstanding
Persons entitled: Provincial Bldg Socy.
Description: 127-137 (odd), lichfield road, shelfield, walsall, staffs.
25 November 1950
Legal charge
Delivered: 12 December 1950
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society
Description: 43-53 (odd), manor road, walsall, staffs.
22 December 1948
Mortgage
Delivered: 9 October 1950
Status: Outstanding
Persons entitled: B'ham Inc. Bldg Soc
Description: Nos 43 and 45 lansdowne road erdington birmingham.

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