WOLKING PROPERTIES LIMITED
STOCKBRIDGE

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Company number 00995876
Status Active
Incorporation Date 2 December 1970
Company Type Private Limited Company
Address CLOVERFIELD, HOUGHTON DOWN, STOCKBRIDGE, HAMPSHIRE, SO20 6JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 . The most likely internet sites of WOLKING PROPERTIES LIMITED are www.wolkingproperties.co.uk, and www.wolking-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. The distance to to Andover Rail Station is 6.7 miles; to Dean Rail Station is 7.1 miles; to Romsey Rail Station is 8.6 miles; to Chandlers Ford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolking Properties Limited is a Private Limited Company. The company registration number is 00995876. Wolking Properties Limited has been working since 02 December 1970. The present status of the company is Active. The registered address of Wolking Properties Limited is Cloverfield Houghton Down Stockbridge Hampshire So20 6jr. The company`s financial liabilities are £3.87k. It is £0.58k against last year. And the total assets are £28.07k, which is £-0.06k against last year. FREEMAN, Helen Mary Mackenzie is a Director of the company. FREEMAN, Richard Anthony Mackenzie is a Director of the company. MACKENZIE FREEMAN, Jonathan David is a Director of the company. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


wolking properties Key Finiance

LIABILITIES £3.87k
+17%
CASH n/a
TOTAL ASSETS £28.07k
-1%
All Financial Figures

Current Directors

Director
FREEMAN, Helen Mary Mackenzie
Appointed Date: 15 March 2004
84 years old


Director
MACKENZIE FREEMAN, Jonathan David
Appointed Date: 25 May 2006
60 years old

Resigned Directors

Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 31 December 2012

Persons With Significant Control

Mrs Helen Mary Mackenzie Freeman
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

WOLKING PROPERTIES LIMITED Events

20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000

18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10,000

...
... and 92 more events
12 Aug 1987
Return made up to 08/07/87; full list of members

12 Aug 1987
Accounts for a small company made up to 31 December 1986

26 Nov 1986
Accounts for a small company made up to 31 December 1985

26 Nov 1986
Return made up to 20/11/86; full list of members

02 Dec 1970
Certificate of incorporation

WOLKING PROPERTIES LIMITED Charges

1 April 1998
Mortgage debenture
Delivered: 4 April 1998
Status: Satisfied on 20 October 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1998
Legal mortgage
Delivered: 4 April 1998
Status: Satisfied on 20 October 2013
Persons entitled: Aib Group (UK) PLC
Description: Property k/a roxley house 550B london road cheam surrey t/n…
1 April 1998
Charge
Delivered: 4 April 1998
Status: Satisfied on 20 October 2013
Persons entitled: Roger Phillip Watson
Description: 550B london road and land lying to the south east of london…
21 February 1996
Legal mortgage
Delivered: 29 February 1996
Status: Satisfied on 20 October 2013
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: F/H property k/a westgate house, chalk lane, epsom, surrey…
21 February 1996
Legal charge
Delivered: 27 February 1996
Status: Satisfied on 20 October 2013
Persons entitled: T F Richter & Co Limited
Description: Westgate house chalk lane epsom surrey t/no SY362049.
28 March 1995
Debenture
Delivered: 3 April 1995
Status: Satisfied on 21 April 1998
Persons entitled: Brown,Shipley & Co Limited
Description: Fixed and floating charges over the undertaking and all…
27 January 1995
Legal charge
Delivered: 28 January 1995
Status: Satisfied on 3 April 1996
Persons entitled: Wintrust Securities Limited
Description: The f/h property k/a 36 windermere road kingston vale…
31 March 1992
Debenture
Delivered: 10 April 1992
Status: Satisfied on 5 May 1995
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc M395). Fixed and floating…
30 May 1985
Charge
Delivered: 5 June 1985
Status: Satisfied on 30 June 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…
20 June 1980
Legal charge
Delivered: 21 June 1980
Status: Satisfied
Persons entitled: H. & D. Bernard Securities Limited
Description: F/H property known as 10, eaton road, hove, east sussex…
14 March 1980
Legal charge
Delivered: 17 March 1980
Status: Satisfied on 9 July 1992
Persons entitled: Williams & Glyn's Bank LTD
Description: All f/h property known as 10. caton road, hove…
6 December 1979
Mortgage
Delivered: 19 December 1979
Status: Satisfied on 30 June 1992
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being flat 1, 3 st.anlyns home tog…