W.B. Green Limited

Company Name	W.B. Green Limited
Director	Bruce Alexander Wyllie
Company Status	Active
Company Number	00398609
Category	Private Limited Company
Incorporation Date	15 September 1945(78 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bruce Alexander Wyllie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 January 2013(67 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Craven Road London W5 2UA

Director Name	Mrs Betty Alexander Wyllie
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 12 months after company formation)
Appointment Duration	16 years (resigned 03 September 2007)
Role	Secretary
Correspondence Address	Brambletye Burrows Lane Gomshall Guildford Surrey GU5 9QE

Director Name	Mr Bruce Alexander Wyllie
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 12 months after company formation)
Appointment Duration	21 years, 4 months (resigned 09 January 2013)
Role	Retail Salesman/Company Direct
Country of Residence	United Kingdom
Correspondence Address	Firethorn Farm Cottage Plough Lane Ewhurst Green Cranleigh Surrey GU6 7SG

Director Name	Mr William Bruce Wyllie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 12 months after company formation)
Appointment Duration	16 years, 5 months (resigned 11 February 2008)
Role	Retail Salesman/Company Direct
Correspondence Address	Brambletye Burrows Lane Gomshall Guildford Surrey GU5 9QE

Secretary Name	Mrs Tessa Margaret Oliver
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 July 1996)
Role	Company Director
Correspondence Address	9 Hartland Close New Haw Addlestone Surrey KT15 3AD

Secretary Name	Dorothy Farrant
Nationality	British
Status	Resigned
Appointed	23 July 1996(50 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 11 September 2014)
Role	Company Director
Correspondence Address	4 Coombe Way Byfleet West Byfleet Surrey KT14 7DP

Contact

Website	wyllieandmar.co.uk
Telephone	01483 224455
Telephone region	Guildford

Location

Registered Address	C/O Moorhurst Partners Llp Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£434,743
Cash	£23,122
Current Liabilities	£233,098

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

5 January 2001	Delivered on: 19 January 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the south side of high street ripley surrey heath surrey t/no: SY75644. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 January 2022	Delivered on: 25 January 2022 Persons entitled: Rowanmoor Trustees Limited as Trustee of the Long Lake Pension Scheme Bruce Alexander Wyllie as Trustee of the Long Lake Pension Scheme Lady Susan Helen of Mar as Trustee of the Long Lake Pension Scheme Classification: A registered charge Particulars: All that freehold property situate at and known as land on the south side of high street, ripley and registered at the land registry with title absolute under title number SY416401.. All that freehold property situate at and known as land and buildings on the south side of high street, ripley and registered at the land registry with title absolute under title number SY75644. Outstanding
13 July 2012	Delivered on: 24 July 2012 Persons entitled: Bruce Alexander Wylie, Lady Susan Helen of Mar and Rowanmoor Trustees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the trustees of the long lake pensions scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 1, 2 and 3 cobham cottages high street ripley t/n SY416401 and f/h land property k/a land and buildings on the south side of high street ripley t/n SY75644, all its rights in each insurance policy and the benefit of all other contracts, guarantees, appointments and warranties see image for full details. Outstanding
13 December 2000	Delivered on: 23 December 2000 Satisfied on: 31 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 July 1992	Delivered on: 10 July 1992 Satisfied on: 24 June 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 September 1986	Delivered on: 2 October 1986 Satisfied on: 11 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 603 oxford road, reading, berkshire, title no: bk 11855. Fully Satisfied
22 March 1978	Delivered on: 30 March 1978 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 603 oxford rd, reading berks bk 11855. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 March 1972	Delivered on: 10 April 1972 Satisfied on: 18 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,2 & 3, cobham cottages high street ripley surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 January 1972	Delivered on: 28 January 1972 Satisfied on: 11 January 1993 Persons entitled: Lloyds & Scottish Trust LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts due to the co. From customers. Fully Satisfied
2 June 1964	Delivered on: 17 June 1964 Satisfied on: 18 June 2010 Persons entitled: Westminister Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 35 & 37 the broadway talworth surrey. Fully Satisfied
17 May 1952	Delivered on: 7 June 1952 Satisfied on: 18 June 2010 Persons entitled: Westminister Bank LTD Classification: Inst of charge Secured details: All moneys due etc. Particulars: Freehold property in high street, ripley surrey. Fully Satisfied

Filing History

10 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
27 November 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
16 October 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
25 October 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
10 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
4 September 2018	Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on 4 September 2018 (1 page)
29 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
29 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
22 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
19 October 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
8 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 October 2015	Registered office address changed from 109 Uxbridge Road London W5 5TL to 2nd Floor 109 Uxbridge Road London W5 5TL on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 109 Uxbridge Road London W5 5TL to 2nd Floor 109 Uxbridge Road London W5 5TL on 27 October 2015 (1 page)
9 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 24,588.327 (5 pages)
9 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 24,588.327 (5 pages)
9 October 2015	Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW England to 109 Uxbridge Road London W5 5TL on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW England to 109 Uxbridge Road London W5 5TL on 9 October 2015 (1 page)
25 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
12 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 24,588.327 (5 pages)
12 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 24,588.327 (5 pages)
12 September 2014	Termination of appointment of Dorothy Farrant as a secretary on 11 September 2014 (1 page)
12 September 2014	Registered office address changed from High Street, Ripley, Surrey GU23 6AY to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Dorothy Farrant as a secretary on 11 September 2014 (1 page)
12 September 2014	Registered office address changed from High Street, Ripley, Surrey GU23 6AY to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on 12 September 2014 (1 page)
14 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 24,588.327 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 24,588.327 (5 pages)
9 January 2013	Appointment of Mr Bruce Alexander Wyllie as a director (2 pages)
9 January 2013	Termination of appointment of Bruce Wyllie as a director (1 page)
9 January 2013	Appointment of Mr Bruce Alexander Wyllie as a director (2 pages)
9 January 2013	Termination of appointment of Bruce Wyllie as a director (1 page)
3 January 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
14 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
3 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
12 November 2010	Director's details changed for Mr Bruce Alexander Wyllie on 31 August 2010 (2 pages)
12 November 2010	Director's details changed for Mr Bruce Alexander Wyllie on 31 August 2010 (2 pages)
12 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
6 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (6 pages)
17 September 2008	Return made up to 31/08/08; full list of members (8 pages)
17 September 2008	Return made up to 31/08/08; full list of members (8 pages)
13 August 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
24 September 2007	Return made up to 31/08/07; full list of members (5 pages)
24 September 2007	Return made up to 31/08/07; full list of members (5 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 February 2007	Return made up to 31/08/06; full list of members (5 pages)
21 February 2007	Return made up to 31/08/06; full list of members (5 pages)
29 August 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
29 August 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
2 March 2006	Return made up to 31/08/05; full list of members (6 pages)
2 March 2006	Location of register of members (1 page)
2 March 2006	Return made up to 31/08/05; full list of members (6 pages)
2 March 2006	Location of register of members (1 page)
23 September 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
23 September 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
1 October 2004	Return made up to 31/08/04; full list of members (9 pages)
1 October 2004	Return made up to 31/08/04; full list of members (9 pages)
13 August 2004	Accounts for a small company made up to 28 February 2004 (8 pages)
13 August 2004	Accounts for a small company made up to 28 February 2004 (8 pages)
11 December 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
11 December 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
17 September 2003	Return made up to 31/08/03; full list of members (9 pages)
17 September 2003	Return made up to 31/08/03; full list of members (9 pages)
10 September 2002	Return made up to 31/08/02; full list of members (9 pages)
10 September 2002	Return made up to 31/08/02; full list of members (9 pages)
29 August 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
29 August 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
11 September 2001	Return made up to 31/08/01; full list of members (9 pages)
11 September 2001	Return made up to 31/08/01; full list of members (9 pages)
7 March 2001	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
7 March 2001	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
19 January 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Return made up to 31/08/00; full list of members (9 pages)
19 September 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
19 September 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
19 September 2000	Return made up to 31/08/00; full list of members (9 pages)
4 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
4 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
1 September 1999	Return made up to 31/08/99; full list of members (7 pages)
1 September 1999	Return made up to 31/08/99; full list of members (7 pages)
10 February 1999	Ad 24/06/98--------- Â£ si [email protected] (2 pages)
10 February 1999	Ad 24/06/98--------- Â£ si [email protected] (2 pages)
20 October 1998	Return made up to 31/08/98; full list of members (6 pages)
20 October 1998	Return made up to 31/08/98; full list of members (6 pages)
23 July 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
23 July 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
19 January 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
19 January 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
28 October 1997	Return made up to 31/08/97; full list of members (6 pages)
28 October 1997	Return made up to 31/08/97; full list of members (6 pages)
18 February 1997	Return made up to 31/08/96; full list of members (6 pages)
18 February 1997	Return made up to 31/08/96; full list of members (6 pages)
11 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
11 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
30 September 1996	Secretary resigned (1 page)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	Secretary resigned (1 page)
19 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
19 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
24 August 1994	Accounts for a small company made up to 31 January 1994 (6 pages)
24 August 1994	Accounts for a small company made up to 31 January 1994 (6 pages)
15 November 1993	Accounts for a small company made up to 31 January 1993 (6 pages)
15 November 1993	Accounts for a small company made up to 31 January 1993 (6 pages)
2 September 1992	Accounts for a small company made up to 31 January 1992 (5 pages)
2 September 1992	Accounts for a small company made up to 31 January 1992 (5 pages)
20 November 1991	Full group accounts made up to 31 January 1991 (16 pages)
20 November 1991	Full group accounts made up to 31 January 1991 (16 pages)
14 September 1990	Full group accounts made up to 31 January 1990 (18 pages)
14 September 1990	Full group accounts made up to 31 January 1990 (18 pages)
24 November 1989	Full group accounts made up to 31 January 1989 (17 pages)
24 November 1989	Full group accounts made up to 31 January 1989 (17 pages)
18 November 1988	Full accounts made up to 31 January 1988 (18 pages)
18 November 1988	Full accounts made up to 31 January 1988 (18 pages)
18 January 1988	Full group accounts made up to 31 January 1987 (17 pages)
18 January 1988	Full group accounts made up to 31 January 1987 (17 pages)
11 April 1987	Group of companies' accounts made up to 31 January 1986 (18 pages)
11 April 1987	Group of companies' accounts made up to 31 January 1986 (18 pages)
4 February 1987	Group of companies' accounts made up to 31 January 1985 (6 pages)
4 February 1987	Group of companies' accounts made up to 31 January 1985 (6 pages)
26 March 1985	Accounts made up to 31 January 1984 (4 pages)
26 March 1985	Accounts made up to 31 January 1984 (4 pages)
16 May 1984	Accounts made up to 31 January 1983 (10 pages)
16 May 1984	Accounts made up to 31 January 1983 (10 pages)
18 February 1984	Memorandum and Articles of Association (10 pages)
18 February 1984	Memorandum and Articles of Association (10 pages)
17 March 1983	Accounts made up to 31 January 1982 (10 pages)
17 March 1983	Accounts made up to 31 January 1982 (10 pages)
28 June 1979	Accounts made up to 31 January 1978 (11 pages)
28 June 1979	Accounts made up to 31 January 1978 (11 pages)
15 September 1945	Incorporation (16 pages)
15 September 1945	Incorporation (16 pages)

W.B. Green Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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