Company Information for WOODHOUSE GREEN PROPERTIES LTD
RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
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Company Registration Number
04195677
Private Limited Company
Liquidation |
Company Name | ||||
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WOODHOUSE GREEN PROPERTIES LTD | ||||
Legal Registered Office | ||||
RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG Other companies in NE30 | ||||
Previous Names | ||||
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Company Number | 04195677 | |
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Company ID Number | 04195677 | |
Date formed | 2001-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-02-05 06:19:51 |
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Officer | Role | Date Appointed |
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PATRICIA ANNE GREEN |
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PATRICIA ANNE TANYA GREEN |
Officer | Role | Date Appointed | Date Resigned |
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ALISON CLAIRE WOODHOUSE |
Director | ||
JOHN WOODHOUSE |
Company Secretary |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LRESSP | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 05/01/19 FROM 29 Howard Street North Shields Tyne and Wear NE30 1AR | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/04/18 TO 31/07/18 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLAIRE WOODHOUSE | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS ALISON CLAIRE WOODHOUSE | |
AP03 | Appointment of Dr Patricia Anne Green as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WOODHOUSE | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 06/04/11 FULL LIST | |
RES15 | CHANGE OF NAME 22/11/2010 | |
CERTNM | COMPANY NAME CHANGED WOODHOUSE GREEN ENTERPRISES LTD CERTIFICATE ISSUED ON 06/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA ANNE TANYA GREEN / 01/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 29 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AR | |
CERTNM | COMPANY NAME CHANGED WOODHOUSE GREEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/05/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-11-23 |
Appointmen | 2018-11-23 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 62,903 |
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Creditors Due After One Year | 2012-04-30 | £ 56,233 |
Creditors Due After One Year | 2012-04-30 | £ 56,233 |
Creditors Due After One Year | 2011-04-30 | £ 110,966 |
Creditors Due Within One Year | 2012-04-30 | £ 6,436 |
Creditors Due Within One Year | 2012-04-30 | £ 6,436 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODHOUSE GREEN PROPERTIES LTD
Cash Bank In Hand | 2013-04-30 | £ 7,393 |
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Cash Bank In Hand | 2012-04-30 | £ 6,111 |
Cash Bank In Hand | 2012-04-30 | £ 6,111 |
Cash Bank In Hand | 2011-04-30 | £ 1,070 |
Shareholder Funds | 2013-04-30 | £ 85,896 |
Shareholder Funds | 2012-04-30 | £ 87,078 |
Shareholder Funds | 2012-04-30 | £ 87,078 |
Shareholder Funds | 2011-04-30 | £ 48,840 |
Tangible Fixed Assets | 2013-04-30 | £ 141,591 |
Tangible Fixed Assets | 2012-04-30 | £ 143,636 |
Tangible Fixed Assets | 2012-04-30 | £ 143,636 |
Tangible Fixed Assets | 2011-04-30 | £ 159,203 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WOODHOUSE GREEN PROPERTIES LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | WOODHOUSE GREEN PROPERTIES LTD | Event Date | 2018-11-23 |
Initiating party | Event Type | Appointmen | |
Defending party | WOODHOUSE GREEN PROPERTIES LTD | Event Date | 2018-11-23 |
Name of Company: WOODHOUSE GREEN PROPERTIES LTD Company Number: 04195677 Nature of Business: Real Estate Registered office: 29 Howard Street, North Shields, Tyne & Wear, NE30 1AR Type of Liquidation:… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |