WOODPECKER PROPERTIES LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT4 7SP

Company number 02829393
Status Active
Incorporation Date 23 June 1993
Company Type Private Limited Company
Address 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 028293930022 in full; Satisfaction of charge 8 in full. The most likely internet sites of WOODPECKER PROPERTIES LIMITED are www.woodpeckerproperties.co.uk, and www.woodpecker-properties.co.uk. The predicted number of employees is 110 to 120. The company’s age is thirty-two years and five months. Woodpecker Properties Limited is a Private Limited Company. The company registration number is 02829393. Woodpecker Properties Limited has been working since 23 June 1993. The present status of the company is Active. The registered address of Woodpecker Properties Limited is 1 3 Greenhill Weymouth Dorset Dt4 7sp. The company`s financial liabilities are £2525k. It is £-135.62k against last year. The cash in hand is £0.12k. It is £0k against last year. And the total assets are £3571.3k, which is £571.3k against last year. NEWELL, Derek James is a Secretary of the company. NEWELL, Derek James is a Director of the company. NEWELL, Judith is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


woodpecker properties Key Finiance

LIABILITIES £2525k
-6%
CASH £0.12k
TOTAL ASSETS £3571.3k
+19%
All Financial Figures

Current Directors

Secretary
NEWELL, Derek James
Appointed Date: 02 July 1993
Director
NEWELL, Derek James
Appointed Date: 02 July 1993
80 years old
Director
NEWELL, Judith
Appointed Date: 02 July 1993
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 June 1993
Appointed Date: 23 June 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 June 1993
Appointed Date: 23 June 1993

WOODPECKER PROPERTIES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Satisfaction of charge 028293930022 in full
04 Jan 2017
Satisfaction of charge 8 in full
04 Jan 2017
Satisfaction of charge 028293930024 in full
04 Jan 2017
Satisfaction of charge 18 in full
...
... and 96 more events
08 Oct 1994
Accounts for a small company made up to 30 June 1994
18 Jul 1994
Return made up to 23/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 1993
Registered office changed on 13/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1993
Incorporation

WOODPECKER PROPERTIES LIMITED Charges

21 October 2016
Charge code 0282 9393 0026
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 8A b and c parkway farm business park poundbury…
21 October 2016
Charge code 0282 9393 0025
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Mey house bridport road poundbury dorchester dorset t/no…
26 August 2015
Charge code 0282 9393 0023
Delivered: 8 September 2015
Status: Satisfied on 4 January 2017
Persons entitled: Msp Capital Limited
Description: Unit 8 parkway farm c poundbury dorchester dorset…
30 July 2015
Charge code 0282 9393 0024
Delivered: 3 December 2015
Status: Satisfied on 4 January 2017
Persons entitled: Msp Capital Limited
Description: Mey house bridport road poundbury dorchester…
30 July 2015
Charge code 0282 9393 0022
Delivered: 5 August 2015
Status: Satisfied on 4 January 2017
Persons entitled: Msp Capital Limited
Description: Mey house bridport road poundbury dorchester and. Unit 8…
10 December 2009
Legal charge
Delivered: 11 December 2009
Status: Satisfied on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: Parkway farm b poundbury dorchester dorset by way of fixed…
11 December 2008
Legal charge
Delivered: 15 December 2008
Status: Satisfied on 11 August 2015
Persons entitled: National Westminster Bank PLC
Description: Parkway farm business park poundbury dorchester dorset by…
6 June 2008
Legal charge
Delivered: 13 June 2008
Status: Satisfied on 11 August 2015
Persons entitled: National Westminster Bank PLC
Description: K/A jubilee court poundbury dorchester dorset by way of…
17 September 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a mey house bridport road poundbury…
20 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 11 August 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land at poundbury west industrial estate dorchester…
8 October 2003
Legal charge
Delivered: 18 October 2003
Status: Satisfied on 7 October 2006
Persons entitled: Ronald Valentine Henderson and J S & P Pension Trustees Limited as the Trustees of Hendersonretirement Benefits Scheme
Description: Phase 2 castleman crossing business centre ringwood…
15 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 11 August 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage ansbury house and ansbury annexe…
7 March 2003
Legal charge
Delivered: 14 March 2003
Status: Satisfied on 11 August 2015
Persons entitled: National Westminster Bank PLC
Description: Stowey house,bridport road,poundbury,dorchester,dorset. By…
8 February 2002
Agreement
Delivered: 20 February 2002
Status: Satisfied on 28 January 2004
Persons entitled: Bournemouth International Airport Limited
Description: The company's interest in the account as defined in the…
30 October 2001
Legal charge
Delivered: 5 November 2001
Status: Satisfied on 11 August 2015
Persons entitled: National Westminster Bank PLC
Description: The property known as unit 4 coldharbour business park…
18 October 2001
Debenture
Delivered: 25 October 2001
Status: Satisfied on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied on 11 August 2015
Persons entitled: National Westminster Bank PLC
Description: Paceycombe house, bridport road, poundbury, dorchester. By…
15 October 2001
Legal charge
Delivered: 27 October 2001
Status: Satisfied on 11 August 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 10A gore park business park bradpole bridport dorset;…
15 October 2001
Legal charge
Delivered: 27 October 2001
Status: Satisfied on 11 August 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 1 coldharbour business park sherborne dorset; t/no dt…
11 September 2000
Mortgage
Delivered: 28 September 2000
Status: Satisfied on 11 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 coldharbour business park sherborne dorset. Together with…
21 October 1999
Mortgage deed
Delivered: 22 October 1999
Status: Satisfied on 11 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Office site at bridport road poundbury dorchester dorset…
11 March 1999
Mortgage
Delivered: 16 March 1999
Status: Satisfied on 11 August 2015
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a unit 1 poundbury west industrial…
16 February 1999
Mortgage deed
Delivered: 23 February 1999
Status: Satisfied on 11 August 2015
Persons entitled: Lloyds Bank PLC
Description: Plot 10A gore cross business park bridport dorset. Together…
26 November 1997
Mortgage
Delivered: 27 November 1997
Status: Satisfied on 11 August 2015
Persons entitled: Lloyds Bank PLC
Description: Unit 4 coldharbour business park sherborne dorset. Together…
21 November 1997
Legal charge
Delivered: 25 November 1997
Status: Satisfied on 11 August 2015
Persons entitled: West Dorset District Council
Description: Unit 4 coldharbour business park sherbourne dorset.
16 October 1995
Single debenture
Delivered: 19 October 1995
Status: Satisfied on 28 January 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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