| Company Name | Weycroft Properties Limited |
|---|---|
| Director | George Baigey |
| Company Status | Active |
| Company Number | 02382687 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1989(34 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr George Baigey |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1990(1 year, 4 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Managing |
| Country of Residence | England |
| Correspondence Address | 12 Chesterfield Road London W4 3HG |
| Secretary Name | Siobhan Baigey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1990(1 year, 4 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Company Director |
| Correspondence Address | 12 Chesterfield Road London W4 3HG |
Location
| Registered Address | 466 Chiswick High Road London W4 5TT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,977 |
| Cash | £91,460 |
| Current Liabilities | £4,804 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 6 days from now) |
Charges
| 25 July 2018 | Delivered on: 3 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 295 chiswick high road chiswick hunslow. Outstanding |
|---|---|
| 3 July 2018 | Delivered on: 12 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 14 September 2006 | Delivered on: 14 September 2006 Persons entitled: Paragon Mortgages Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a flat 25 dewsbury court, chiswick road, london. Outstanding |
| 23 March 2000 | Delivered on: 30 March 2000 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer. Particulars: 108 shirland road london W9 2EQ the rental income by way of fixed charge, the property rights by way of fixed charge the undertaking and assets present and future by way floating charge. Outstanding |
| 20 July 1994 | Delivered on: 22 July 1994 Satisfied on: 31 March 2000 Persons entitled: Albany Life Assurance Company Limited 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 108 shirland road westminster london t/n ln 212535. Fully Satisfied |
| 29 September 1989 | Delivered on: 17 October 1989 Satisfied on: 31 March 2000 Persons entitled: Albany Life Assurance Company Limited Classification: Legal charge Secured details: £217,000.00 and all monies due or to become due from the company to the chargee including any further advances. Particulars: F/H property situate and k/a number 108 shirland road in the city of westminster t/n :-ln 212535 and all. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
|---|---|
| 17 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 14 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 3 August 2018 | Registration of charge 023826870006, created on 25 July 2018 (8 pages) |
| 12 July 2018 | Registration of charge 023826870005, created on 3 July 2018 (9 pages) |
| 14 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 23 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 May 2015 | Registered office address changed from 466 Chiswick High Road London W4 5TT England to 466 Chiswick High Road London W4 5TT on 29 May 2015 (1 page) |
| 29 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Registered office address changed from 466 Chiswick High Road London W4 5TT England to 466 Chiswick High Road London W4 5TT on 29 May 2015 (1 page) |
| 29 May 2015 | Registered office address changed from 12 Chesterfield Road London W4 3HG to 466 Chiswick High Road London W4 5TT on 29 May 2015 (1 page) |
| 29 May 2015 | Registered office address changed from 12 Chesterfield Road London W4 3HG to 466 Chiswick High Road London W4 5TT on 29 May 2015 (1 page) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 28 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 22 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 24 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 11 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 13 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 9 June 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 9 June 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 6 June 2007 | Return made up to 11/05/07; no change of members (6 pages) |
| 6 June 2007 | Return made up to 11/05/07; no change of members (6 pages) |
| 27 March 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 27 March 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 14 September 2006 | Particulars of mortgage/charge (3 pages) |
| 14 September 2006 | Particulars of mortgage/charge (3 pages) |
| 19 June 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 14 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 27 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 30 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 30 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 27 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 18 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 18 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 1 June 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 1 June 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 19 July 2001 | Total exemption full accounts made up to 30 June 2000 (7 pages) |
| 19 July 2001 | Total exemption full accounts made up to 30 June 2000 (7 pages) |
| 8 July 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 8 July 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 12 chesterfield road london W4 3HG (1 page) |
| 12 June 2000 | Return made up to 11/05/00; full list of members
|
| 12 June 2000 | Return made up to 11/05/00; full list of members
|
| 12 June 2000 | Registered office changed on 12/06/00 from: 12 chesterfield road london W4 3HG (1 page) |
| 28 April 2000 | Registered office changed on 28/04/00 from: 1 chatsworth close chatsworth road chiswick london W4 3HZ (1 page) |
| 28 April 2000 | Registered office changed on 28/04/00 from: 1 chatsworth close chatsworth road chiswick london W4 3HZ (1 page) |
| 31 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 23 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 23 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 26 May 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 26 May 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 31 March 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 31 March 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 24 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 24 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 16 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 28 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 28 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 14 July 1996 | Director's particulars changed (1 page) |
| 14 July 1996 | Director's particulars changed (1 page) |
| 14 July 1996 | Secretary's particulars changed (1 page) |
| 14 July 1996 | Secretary's particulars changed (1 page) |
| 14 July 1996 | Return made up to 11/05/96; full list of members (7 pages) |
| 14 July 1996 | Return made up to 11/05/96; full list of members (7 pages) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 540 chiswick high road chiswick london W4 5RG (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 540 chiswick high road chiswick london W4 5RG (1 page) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 27 arlington gardens chiswick london W4 4EZ (1 page) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 27 arlington gardens chiswick london W4 4EZ (1 page) |
| 11 May 1995 | Return made up to 11/05/95; no change of members
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| 11 May 1995 | Return made up to 11/05/95; no change of members
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| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 11 May 1989 | Incorporation (14 pages) |