Company NameQwertype Ltd.
DirectorMartyn Sydney Wilford
Company StatusActive
Company Number01704937
CategoryPrivate Limited Company
Incorporation Date8 March 1983(41 years, 2 months ago)
Previous NamesPelth Limited and Wilford Properties Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Martyn Sydney Wilford
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1991(8 years, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Lower Ground Floor 65 London Wall
London
EC2M 5TU
Secretary NameMr Martyn Sydney Wilford
StatusCurrent
Appointed16 May 2018(35 years, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence Address15 Lower Ground Floor 65 London Wall
London
EC2M 5TU
Director NameMrs Susanne Elise Wilford
Date of BirthSeptember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(8 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 November 1999)
RoleHouse Holder
Correspondence Address6 Rectory Close
Queen Camel
Yeovil
Somerset
BA22 7PS
Secretary NameMr Martyn Sydney Wilford
NationalityBritish
StatusResigned
Appointed21 June 1991(8 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuscat Farm Sigwells
Corton Denham
Sherborne
Dorset
DT9 4NL
Secretary NameRichard Earle
NationalityBritish
StatusResigned
Appointed01 November 1999(16 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 October 2001)
RoleCompany Director
Correspondence Address3 Eastfield Road
Wincanton
Somerset
BA9 9LT
Secretary NameJohn William Barnes
NationalityBritish
StatusResigned
Appointed11 October 2001(18 years, 7 months after company formation)
Appointment Duration16 years, 7 months (resigned 16 May 2018)
RoleAccountant
Correspondence Address15 Lower Ground Floor 65 London Wall
London
EC2M 5TU

Location

Registered Address15 Lower Ground Floor
65 London Wall
London
EC2M 5TU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return21 June 2023 (10 months, 1 week ago)
Next Return Due5 July 2024 (2 months, 1 week from now)

Filing History

25 August 2020Micro company accounts made up to 31 October 2019 (3 pages)
25 June 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
4 July 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
17 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
5 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
16 May 2018Appointment of Mr Martyn Sydney Wilford as a secretary on 16 May 2018 (2 pages)
16 May 2018Termination of appointment of John William Barnes as a secretary on 16 May 2018 (1 page)
18 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
18 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
21 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
21 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
16 August 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 2
(6 pages)
16 August 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 2
(6 pages)
16 August 2016Director's details changed for Mr Martyn Sydney Wilford on 22 June 2015 (2 pages)
16 August 2016Director's details changed for Mr Martyn Sydney Wilford on 22 June 2015 (2 pages)
12 January 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 January 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 November 2015Registered 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 2015Registered 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 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(3 pages)
3 August 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(3 pages)
29 April 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 April 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
1 September 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(3 pages)
1 September 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(3 pages)
11 March 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 March 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 July 2013Annual return made up to 21 June 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 2
(3 pages)
2 July 2013Annual return made up to 21 June 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 2
(3 pages)
29 April 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 April 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
22 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
27 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
27 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
13 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 January 2011Total exemption small company accounts made up to 31 October 2009 (4 pages)
18 January 2011Total exemption small company accounts made up to 31 October 2009 (4 pages)
18 August 2010Secretary's details changed for John William Barnes on 1 October 2009 (1 page)
18 August 2010Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
18 August 2010Director's details changed for Mr Martyn Sydney Wilford on 1 October 2009 (2 pages)
18 August 2010Secretary's details changed for John William Barnes on 1 October 2009 (1 page)
18 August 2010Director's details changed for Mr Martyn Sydney Wilford on 1 October 2009 (2 pages)
18 August 2010Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
18 August 2010Secretary's details changed for John William Barnes on 1 October 2009 (1 page)
18 August 2010Director's details changed for Mr Martyn Sydney Wilford on 1 October 2009 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 October 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 June 2009Return made up to 21/06/09; full list of members (3 pages)
25 June 2009Return made up to 21/06/09; full list of members (3 pages)
21 July 2008Return made up to 21/06/08; full list of members (3 pages)
21 July 2008Return made up to 21/06/08; full list of members (3 pages)
22 June 2007Return made up to 21/06/07; full list of members (2 pages)
22 June 2007Return made up to 21/06/07; full list of members (2 pages)
23 March 2007Total exemption small company accounts made up to 31 October 2006 (2 pages)
23 March 2007Total exemption small company accounts made up to 31 October 2006 (2 pages)
6 September 2006Total exemption small company accounts made up to 31 October 2005 (2 pages)
6 September 2006Total exemption small company accounts made up to 31 October 2005 (2 pages)
11 August 2006Return made up to 21/06/06; full list of members (2 pages)
11 August 2006Return made up to 21/06/06; full list of members (2 pages)
23 November 2005Return made up to 21/06/05; full list of members (2 pages)
23 November 2005Return made up to 21/06/05; full list of members (2 pages)
6 April 2005Total exemption small company accounts made up to 31 October 2004 (2 pages)
6 April 2005Total exemption small company accounts made up to 31 October 2004 (2 pages)
15 March 2005Company name changed wilford properties LTD\certificate issued on 15/03/05 (2 pages)
15 March 2005Company name changed wilford properties LTD\certificate issued on 15/03/05 (2 pages)
2 September 2004Total exemption small company accounts made up to 31 October 2003 (2 pages)
2 September 2004Total exemption small company accounts made up to 31 October 2003 (2 pages)
24 August 2004Return made up to 21/06/04; full list of members (6 pages)
24 August 2004Return made up to 21/06/04; full list of members (6 pages)
18 December 2003Total exemption full accounts made up to 31 October 2002 (6 pages)
18 December 2003Total exemption full accounts made up to 31 October 2002 (6 pages)
18 July 2003Return made up to 21/06/03; full list of members (6 pages)
18 July 2003Return made up to 21/06/03; full list of members (6 pages)
13 September 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
13 September 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
21 June 2002Return made up to 21/06/02; full list of members (6 pages)
21 June 2002Return made up to 21/06/02; full list of members (6 pages)
24 October 2001Secretary resigned (1 page)
24 October 2001New secretary appointed (2 pages)
24 October 2001Return made up to 21/06/01; full list of members (6 pages)
24 October 2001Secretary resigned (1 page)
24 October 2001Return made up to 21/06/01; full list of members (6 pages)
24 October 2001New secretary appointed (2 pages)
11 September 2001Total exemption full accounts made up to 31 October 2000 (7 pages)
11 September 2001Total exemption full accounts made up to 31 October 2000 (7 pages)
26 June 2000Return made up to 21/06/00; full list of members (6 pages)
26 June 2000Return made up to 21/06/00; full list of members (6 pages)
24 March 2000Full accounts made up to 31 October 1999 (7 pages)
24 March 2000Full accounts made up to 31 October 1999 (7 pages)
21 December 1999Return made up to 21/06/99; full list of members (9 pages)
21 December 1999Return made up to 21/06/99; full list of members (9 pages)
2 December 1999New secretary appointed (2 pages)
2 December 1999Director resigned (1 page)
2 December 1999Secretary resigned (1 page)
2 December 1999Secretary resigned (1 page)
2 December 1999New secretary appointed (2 pages)
2 December 1999Director resigned (1 page)
13 August 1999Full accounts made up to 31 October 1998 (7 pages)
13 August 1999Full accounts made up to 31 October 1998 (7 pages)
5 January 1999Return made up to 21/06/98; no change of members (5 pages)
5 January 1999Return made up to 21/06/98; no change of members (5 pages)
27 April 1998Full accounts made up to 31 October 1997 (7 pages)
27 April 1998Full accounts made up to 31 October 1997 (7 pages)
25 September 1997Return made up to 21/06/97; no change of members (5 pages)
25 September 1997Return made up to 21/06/97; no change of members (5 pages)
16 September 1997Full accounts made up to 31 October 1996 (7 pages)
16 September 1997Full accounts made up to 31 October 1996 (7 pages)
30 August 1996Full accounts made up to 31 October 1995 (6 pages)
30 August 1996Full accounts made up to 31 October 1995 (6 pages)
30 August 1996Return made up to 21/06/96; full list of members (7 pages)
30 August 1996Return made up to 21/06/96; full list of members (7 pages)
23 August 1995Full accounts made up to 31 October 1994 (6 pages)
23 August 1995Full accounts made up to 31 October 1994 (6 pages)
5 July 1995Return made up to 21/06/95; no change of members (8 pages)
5 July 1995Return made up to 21/06/95; no change of members (8 pages)