Company NameWeylex Properties Limited
Company StatusActive
Company Number00856008
CategoryPrivate Limited Company
Incorporation Date4 August 1965 (53 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Mark Lawrence
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2009(44 years, 1 month after company formation)
Appointment Duration9 years, 3 months
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tclarke Plc
45 Moorfields
London
EC2Y 9AE
Director NameMr Michael Crowder
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2010(44 years, 10 months after company formation)
Appointment Duration8 years, 5 months
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tclarke Plc
45 Moorfields
London
EC2Y 9AE
Director NameMr Martin Robert Walton
Date of BirthOctober 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2015(49 years, 8 months after company formation)
Appointment Duration3 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address45 Moorfields
London
EC2Y 9AE
Secretary NameDavid James Lanchester
StatusCurrent
Appointed09 May 2017(51 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address45 Moorfields
London
EC2Y 9AE
Director NameMr Trevor John Mitchell
Date of BirthApril 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2018(52 years, 6 months after company formation)
Appointment Duration10 months, 1 week
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tclarke Plc
45 Moorfields
London
EC2Y 9AE
Director NameDavid Brelsford D'Eath
Date of BirthSeptember 1921 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(26 years, 8 months after company formation)
Appointment Duration1 month (resigned 01 May 1992)
RoleChartered Accountant
Correspondence AddressGreenacres Lewes Road
Lindfield
Haywards Heath
West Sussex
RH17 7TB
Director NamePatrick Ernest Stanborough
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(26 years, 8 months after company formation)
Appointment Duration18 years (resigned 25 March 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4a Bromley Avenue
Shortlands
Bromley
Kent
BR1 4BQ
Secretary NameMr Brian Moss
NationalityBritish
StatusResigned
Appointed29 March 1992(26 years, 8 months after company formation)
Appointment Duration9 years (resigned 31 March 2001)
RoleCompany Director
Correspondence Address163 The Avenue
Highams Park
London
E4 9RZ
Director NameMr David Leonard Stent
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1993(27 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 November 1997)
RoleElectrical Engineer
Correspondence Address72 Hurst Lane
East Molesey
Surrey
KT8 9DY
Director NameRobin Henry Wyborn
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1998(32 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 August 2001)
RoleElectrical Engineer
Correspondence Address26 Herne Hill
London
SE24 9QS
Secretary NameMr John Malachy Daly
NationalityBritish
StatusResigned
Appointed17 April 2001(35 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 July 2007)
RoleCompany Director
Correspondence AddressLadywood House
Mill Hill
Edenbridge
Kent
TN8 5DA
Director NameMr John Malachy Daly
Date of BirthAugust 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2004(38 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 July 2007)
RoleAccountant
Correspondence AddressLadywood House
Mill Hill
Edenbridge
Kent
TN8 5DA
Secretary NameMiss Bemah Amissah-Arthur
NationalityBritish
StatusResigned
Appointed31 July 2007(42 years after company formation)
Appointment Duration1 year, 5 months (resigned 21 January 2009)
RoleCompany Director
Correspondence AddressFlat 4, Belenoyd Court, 77 Leigham Court Road
London
SW16 2NY
Secretary NameMs Victoria Rosamond French
Date of BirthApril 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(42 years after company formation)
Appointment Duration1 year, 1 month (resigned 10 September 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Trewsbury Road
Sydenham
London
SE26 5DP
Secretary NameMs Victoria Rosamond French
NationalityBritish
StatusResigned
Appointed31 July 2007(42 years after company formation)
Appointment Duration1 year, 1 month (resigned 10 September 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Trewsbury Road
Sydenham
London
SE26 5DP
Director NameMs Victoria Rosamond French
Date of BirthApril 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2008(43 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressStanhope House 116/118 Walworth Road
London
SE17 1JY
Secretary NameMr Martin Robert Walton
StatusResigned
Appointed01 July 2010(44 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 April 2015)
RoleCompany Director
Correspondence AddressC/O Tclarke Plc
45 Moorfields
London
EC2Y 9AE
Secretary NameMiss Alexandra Dent
StatusResigned
Appointed15 April 2015(49 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2017)
RoleCompany Director
Correspondence AddressC/O Tclarke Plc
45 Moorfields
London
EC2Y 9AE
Director NameMr Martin Robert Walton
Date of BirthOctober 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2015(49 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 February 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address45 Moorfields
London
EC2Y 9AE

Contact

Websitetclarke.co.uk
Email address[email protected]
Telephone020 79977400
Telephone regionLondon

Location

Registered AddressC/O Tclarke Plc
45 Moorfields
London
EC2Y 9AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2012
Turnover£386,501
Net Worth£2,650,807
Current Liabilities£1,711,611

Accounts

Latest Accounts31 December 2017 (11 months, 2 weeks ago)
Next Accounts Due30 September 2019 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 March 2018 (8 months, 2 weeks ago)
Next Return Due12 April 2019 (4 months from now)

Charges

6 October 2014Delivered on: 8 October 2014
Persons entitled:
Yogeshi Babubhai Patel as a Trustee of the Scheme
Andrew Stephen Griffiths as a Trustee of the Scheme
Patricia Meakin as a Trustee of the T Clarke Group Retirement and Death Benefits Scheme

Classification: A registered charge
Particulars: F/H land and buildings on the west side of byron street, newcastle upon tyne t/no TY161677.
Outstanding
9 December 2011Delivered on: 22 December 2011
Persons entitled: Patricia Meakin, Andrew Stephen Griffiths and Yogesh Babuhai Patel as Trustees of Scheme

Classification: Standard security executed on 28 november 2011
Secured details: All monies due or to become due from each company to the t clarke group retirement and death benefits scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The security subjects being the subjects lying to the northeast side of middlefield road, middlefield industrial estate, flakirk t/no: STG38006 see image for full details.
Outstanding
8 December 2011Delivered on: 13 December 2011
Persons entitled: Patricia Meakin, Andrew Stephen Griffiths and Yogesh Babubhai Patel as Trustees of the Scheme (Each a Trustee and Together the Trustees)

Classification: Security agreement
Secured details: All monies due or to become due from each company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H properties k/a units 2 and 3 kim road, kimbolton, huntingdon t/no's CB145002 and CB232879.. F/h property k/a 28 low hall road, horsforth, leeds t/no WYK250707.. F/h property k/a land and buildings on the north west side of fengate, peterborough t/no CB52627. (For further details of properties charged please refer to form MG01) see image for full details.
Outstanding
18 November 2010Delivered on: 23 November 2010
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding
13 March 2009Delivered on: 14 March 2009
Persons entitled: Barry Victor Defalco, Andrew Stephen Griffiths and Yogesh Babubhai Patel (In Their Capacity as Trustees of the T Clarke Group Retirement and Death Benefits Scheme (the Scheme) (Together the Trustees)

Classification: Security agreement
Secured details: All monies due or to become due up to a maximum amount of the greater of £1,500,000 from each company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 116-118 walworth road, london t/no SGL187016 buildings, fixtures, plant and machinery, all of its right in respect of all rental income, see image for full details.
Outstanding
11 January 1967Delivered on: 17 January 1967
Satisfied on: 3 December 2008
Persons entitled:
Yogeshi Babubhai Patel as a Trustee of the Scheme
Andrew Stephen Griffiths as a Trustee of the Scheme
Patricia Meakin as a Trustee of the T Clarke Group Retirement and Death Benefits Scheme
A. I. Miller
A.A. Nyfield

Classification: Mortgage
Secured details: £5,000.
Particulars: (1) 631, sipson rd., Sipson, west drayton, middlesex. (2) 66, hencroft street, slough, bucks.
Fully Satisfied

Filing History

31 May 2017Full accounts made up to 31 December 2016 (24 pages)
12 May 2017Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
31 March 2017Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
29 March 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
7 July 2016Full accounts made up to 31 December 2015 (27 pages)
31 March 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 300
(5 pages)
17 April 2015Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 (1 page)
17 April 2015Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
17 April 2015Appointment of Mr Martin Robert Walton as a director on 17 April 2015 (2 pages)
17 April 2015Full accounts made up to 31 December 2014 (17 pages)
30 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 300
(4 pages)
8 October 2014Registration of charge 008560080006, created on 6 October 2014 (12 pages)
8 October 2014Registration of charge 008560080006, created on 6 October 2014 (12 pages)
15 August 2014Full accounts made up to 31 December 2013 (16 pages)
8 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 300
(4 pages)
10 June 2013Full accounts made up to 31 December 2012 (17 pages)
13 May 2013Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
13 May 2013Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 13 May 2013 (1 page)
21 September 2012Full accounts made up to 31 December 2011 (16 pages)
9 May 2012Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
14 February 2012Director's details changed for Mr Mark Lawrence on 12 December 2011 (2 pages)
22 December 2011Particulars of a mortgage or charge/MG09 / charge no: 5 (9 pages)
21 December 2011Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 21 December 2011 (1 page)
13 December 2011Registered office address changed from Stanhope House 116 - 118 Walworth Road London SE17 1JY on 13 December 2011 (1 page)
13 December 2011Particulars of a mortgage or charge / charge no: 4 (8 pages)
28 September 2011Full accounts made up to 31 December 2010 (12 pages)
21 June 2011Auditor's resignation (2 pages)
27 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
23 November 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 August 2010Appointment of Mr Michael Crowder as a director (2 pages)
7 July 2010Termination of appointment of Victoria French as a director (1 page)
7 July 2010Appointment of Mr Martin Robert Walton as a secretary (1 page)
7 July 2010Termination of appointment of Victoria French as a secretary (1 page)
15 June 2010Full accounts made up to 31 December 2009 (12 pages)
14 May 2010Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
14 May 2010Director's details changed for Ms Victoria Rosamond French on 29 March 2010 (2 pages)
14 May 2010Director's details changed for Mr Mark Lawrence on 29 March 2010 (2 pages)
14 May 2010Secretary's details changed for Ms Victoria Rosamond French on 29 March 2010 (1 page)
25 March 2010Termination of appointment of Patrick Stanborough as a director (1 page)
24 September 2009Resolutions
  • RES13 ‐ Apt director 10/09/2009
(2 pages)
14 September 2009Director appointed mark lawrence (1 page)
4 July 2009Full accounts made up to 31 December 2008 (12 pages)
23 April 2009Return made up to 29/03/09; full list of members (4 pages)
23 April 2009Location of register of members (1 page)
14 March 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 January 2009Appointment terminated secretary bemah amissah-arthur (1 page)
29 January 2009Secretary appointed victoria rosamond french (2 pages)
3 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 October 2008Full accounts made up to 31 December 2007 (12 pages)
10 September 2008Director appointed mrs victoria french (1 page)
10 September 2008Appointment terminated secretary victoria french (1 page)
28 April 2008Return made up to 29/03/08; full list of members (3 pages)
25 April 2008Secretary's change of particulars / bemah amissah-arthur / 01/04/2008 (2 pages)
16 August 2007New secretary appointed (2 pages)
16 August 2007New secretary appointed (2 pages)
14 August 2007Secretary resigned (1 page)
14 August 2007Director resigned (1 page)
12 June 2007Full accounts made up to 31 December 2006 (11 pages)
4 May 2007Return made up to 29/03/07; full list of members (7 pages)
3 June 2006Full accounts made up to 31 December 2005 (11 pages)
16 May 2006Return made up to 29/03/06; full list of members (7 pages)
6 April 2005Return made up to 29/03/05; full list of members (7 pages)
21 March 2005Full accounts made up to 31 December 2004 (11 pages)
14 April 2004Return made up to 29/03/04; full list of members (6 pages)
26 March 2004Full accounts made up to 31 December 2003 (11 pages)
24 March 2004New director appointed (3 pages)
28 August 2003Full accounts made up to 31 December 2002 (12 pages)
11 April 2003Return made up to 29/03/03; full list of members (6 pages)
28 May 2002Full accounts made up to 31 December 2001 (11 pages)
1 May 2002Return made up to 29/03/02; full list of members (6 pages)
17 August 2001Director resigned (1 page)
27 April 2001New secretary appointed (2 pages)
26 April 2001Return made up to 29/03/01; full list of members (6 pages)
5 April 2001Full accounts made up to 31 December 2000 (10 pages)
5 April 2001Secretary resigned (1 page)
5 April 2000Full accounts made up to 31 December 1999 (10 pages)
4 April 2000Return made up to 29/03/00; full list of members (6 pages)
16 April 1999Full accounts made up to 31 December 1998 (11 pages)
8 April 1999Return made up to 29/03/99; full list of members (6 pages)
18 April 1998Return made up to 29/03/98; no change of members (4 pages)
6 March 1998Full accounts made up to 31 December 1997 (11 pages)
3 March 1998New director appointed (2 pages)
8 January 1998Director resigned (1 page)
23 April 1997Full accounts made up to 31 December 1996 (10 pages)
3 April 1997Return made up to 29/03/97; no change of members
  • 363(287) ‐ Registered office changed on 03/04/97
(4 pages)
31 March 1996Return made up to 29/03/96; full list of members (6 pages)
28 March 1996Full accounts made up to 31 December 1995 (10 pages)
16 March 1995Full accounts made up to 31 December 1994 (9 pages)
15 March 1995Return made up to 29/03/95; no change of members (4 pages)
11 May 1992Director resigned (2 pages)
4 October 1991Director resigned (2 pages)
25 June 1991Director's particulars changed (2 pages)
15 March 1991Registered office changed on 15/03/91 from: stanhope house 94/104 denmark hill camberwell london SE8 4LX (1 page)
27 April 1990Return made up to 29/03/90; full list of members (4 pages)
8 December 1989New director appointed (2 pages)
1 June 1989Return made up to 30/03/89; full list of members (4 pages)
22 June 1988Return made up to 01/04/88; full list of members (4 pages)
18 May 1987Return made up to 02/04/87; full list of members (4 pages)
2 May 1986Return made up to 03/04/86; full list of members (4 pages)
17 January 1967Particulars of mortgage/charge (4 pages)
4 August 1965Incorporation (14 pages)