London
EC2M 5TU
Secretary Name | Mr Martyn Sydney Wilford |
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Status | Current |
Appointed | 16 May 2018(35 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Correspondence Address | 15 Lower Ground Floor 65 London Wall London EC2M 5TU |
Director Name | Mrs Susanne Elise Wilford |
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Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(8 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 November 1999) |
Role | House Holder |
Correspondence Address | 6 Rectory Close Queen Camel Yeovil Somerset BA22 7PS |
Secretary Name | Mr Martyn Sydney Wilford |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(8 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Buscat Farm Sigwells Corton Denham Sherborne Dorset DT9 4NL |
Secretary Name | Richard Earle |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 October 2001) |
Role | Company Director |
Correspondence Address | 3 Eastfield Road Wincanton Somerset BA9 9LT |
Secretary Name | John William Barnes |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2001(18 years, 7 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 16 May 2018) |
Role | Accountant |
Correspondence Address | 15 Lower Ground Floor 65 London Wall London EC2M 5TU |
Registered Address | 15 Lower Ground Floor 65 London Wall London EC2M 5TU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
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Next Return Due | 5 July 2024 (2 months, 1 week from now) |
25 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
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25 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
4 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
17 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
5 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
16 May 2018 | Appointment of Mr Martyn Sydney Wilford as a secretary on 16 May 2018 (2 pages) |
16 May 2018 | Termination of appointment of John William Barnes as a secretary on 16 May 2018 (1 page) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
21 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
16 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
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16 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
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16 August 2016 | Director's details changed for Mr Martyn Sydney Wilford on 22 June 2015 (2 pages) |
16 August 2016 | Director's details changed for Mr Martyn Sydney Wilford on 22 June 2015 (2 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 November 2015 | Registered office address changed from 9 Newbury Street London EC1A 7HU to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 26 November 2015 (1 page) |
26 November 2015 | Registered office address changed from 9 Newbury Street London EC1A 7HU to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 26 November 2015 (1 page) |
3 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
29 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
1 September 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-01
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11 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
11 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
2 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
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2 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
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29 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
22 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
22 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
27 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
27 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
18 August 2010 | Secretary's details changed for John William Barnes on 1 October 2009 (1 page) |
18 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (3 pages) |
18 August 2010 | Director's details changed for Mr Martyn Sydney Wilford on 1 October 2009 (2 pages) |
18 August 2010 | Secretary's details changed for John William Barnes on 1 October 2009 (1 page) |
18 August 2010 | Director's details changed for Mr Martyn Sydney Wilford on 1 October 2009 (2 pages) |
18 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (3 pages) |
18 August 2010 | Secretary's details changed for John William Barnes on 1 October 2009 (1 page) |
18 August 2010 | Director's details changed for Mr Martyn Sydney Wilford on 1 October 2009 (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
25 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
25 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
21 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
21 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
22 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
22 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
23 March 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
23 March 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
11 August 2006 | Return made up to 21/06/06; full list of members (2 pages) |
11 August 2006 | Return made up to 21/06/06; full list of members (2 pages) |
23 November 2005 | Return made up to 21/06/05; full list of members (2 pages) |
23 November 2005 | Return made up to 21/06/05; full list of members (2 pages) |
6 April 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
6 April 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
15 March 2005 | Company name changed wilford properties LTD\certificate issued on 15/03/05 (2 pages) |
15 March 2005 | Company name changed wilford properties LTD\certificate issued on 15/03/05 (2 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
24 August 2004 | Return made up to 21/06/04; full list of members (6 pages) |
24 August 2004 | Return made up to 21/06/04; full list of members (6 pages) |
18 December 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
18 December 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
18 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
18 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
13 September 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
13 September 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
21 June 2002 | Return made up to 21/06/02; full list of members (6 pages) |
21 June 2002 | Return made up to 21/06/02; full list of members (6 pages) |
24 October 2001 | Secretary resigned (1 page) |
24 October 2001 | New secretary appointed (2 pages) |
24 October 2001 | Return made up to 21/06/01; full list of members (6 pages) |
24 October 2001 | Secretary resigned (1 page) |
24 October 2001 | Return made up to 21/06/01; full list of members (6 pages) |
24 October 2001 | New secretary appointed (2 pages) |
11 September 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
11 September 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
26 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
26 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
24 March 2000 | Full accounts made up to 31 October 1999 (7 pages) |
24 March 2000 | Full accounts made up to 31 October 1999 (7 pages) |
21 December 1999 | Return made up to 21/06/99; full list of members (9 pages) |
21 December 1999 | Return made up to 21/06/99; full list of members (9 pages) |
2 December 1999 | New secretary appointed (2 pages) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | Secretary resigned (1 page) |
2 December 1999 | Secretary resigned (1 page) |
2 December 1999 | New secretary appointed (2 pages) |
2 December 1999 | Director resigned (1 page) |
13 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
13 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
5 January 1999 | Return made up to 21/06/98; no change of members (5 pages) |
5 January 1999 | Return made up to 21/06/98; no change of members (5 pages) |
27 April 1998 | Full accounts made up to 31 October 1997 (7 pages) |
27 April 1998 | Full accounts made up to 31 October 1997 (7 pages) |
25 September 1997 | Return made up to 21/06/97; no change of members (5 pages) |
25 September 1997 | Return made up to 21/06/97; no change of members (5 pages) |
16 September 1997 | Full accounts made up to 31 October 1996 (7 pages) |
16 September 1997 | Full accounts made up to 31 October 1996 (7 pages) |
30 August 1996 | Full accounts made up to 31 October 1995 (6 pages) |
30 August 1996 | Full accounts made up to 31 October 1995 (6 pages) |
30 August 1996 | Return made up to 21/06/96; full list of members (7 pages) |
30 August 1996 | Return made up to 21/06/96; full list of members (7 pages) |
23 August 1995 | Full accounts made up to 31 October 1994 (6 pages) |
23 August 1995 | Full accounts made up to 31 October 1994 (6 pages) |
5 July 1995 | Return made up to 21/06/95; no change of members (8 pages) |
5 July 1995 | Return made up to 21/06/95; no change of members (8 pages) |