Company Information for WILKY PROPERTY HOLDINGS LIMITED
PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB,
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Company Registration Number
01454225
Private Limited Company
Active |
Company Name | |
---|---|
WILKY PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB Other companies in GU1 | |
Company Number | 01454225 | |
---|---|---|
Company ID Number | 01454225 | |
Date formed | 1979-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:22:31 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN CARL MUNDAY |
||
JULIAN CARL MUNDAY |
||
MALCOLM RODERICK YOUNG |
||
SANDRA DENISE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN RONALD MOORE |
Director | ||
HILDA CAROLINE WILKINSON |
Director | ||
ALLAN EDWIN FUTTY |
Company Secretary | ||
WILLIAM GEORGE MEADE SMYTHE |
Company Secretary | ||
ALBERT WILKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILKY GROUP LIMITED(THE) | Company Secretary | 2007-08-31 | CURRENT | 1971-11-23 | Active | |
WILKY INVESTMENTS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1981-01-21 | Active | |
SPORTING CLASSICS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1985-04-26 | Active | |
WILKY (GATWICK) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
WILKY BATHROOM CENTRE LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-10 | Dissolved 2014-01-07 | |
PARALLEL BUSINESS CENTRES LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-10 | Active | |
WILKY PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
FLATKEY LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-08-31 | Dissolved 2018-04-17 | |
ALDERSHOT HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2004-08-10 | Active | |
WILKY FUND MANAGEMENT LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-07-16 | Active | |
WILKY ASSET MANAGEMENT LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
WESTMEAD HOUSE LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
GAIETY VILLAS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
WESTMEAD HOUSE LIMITED | Director | 2015-07-01 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
FETCHAM PARK LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
WILKY HEALTHCARE (ALDERSHOT) LIMITED | Director | 2012-09-21 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
REDFIELDS MANAGEMENT COMPANY LIMITED | Director | 2010-12-23 | CURRENT | 1985-05-02 | Active | |
WILKY BATHROOM CENTRE LIMITED | Director | 2009-04-01 | CURRENT | 2007-07-10 | Dissolved 2014-01-07 | |
WILKY PROPERTY DEVELOPMENTS LIMITED | Director | 2009-04-01 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
PARALLEL BUSINESS CENTRES LIMITED | Director | 2009-04-01 | CURRENT | 2007-07-10 | Active | |
ALDERSHOT HEALTHCARE INVESTMENTS LIMITED | Director | 2004-08-13 | CURRENT | 2004-08-10 | Active | |
WILKY FUND MANAGEMENT LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-16 | Active | |
WILKY ASSET MANAGEMENT LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
WILKY GROUP LIMITED(THE) | Director | 2003-08-12 | CURRENT | 1971-11-23 | Active | |
WILKY INVESTMENTS LIMITED | Director | 2003-08-12 | CURRENT | 1981-01-21 | Active | |
GAIETY VILLAS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
WILKY FUND MANAGEMENT LIMITED | Director | 2015-03-31 | CURRENT | 2004-07-16 | Active | |
ALDERSHOT HEALTHCARE INVESTMENTS LIMITED | Director | 2011-04-11 | CURRENT | 2004-08-10 | Active | |
WILKY BATHROOM CENTRE LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-10 | Dissolved 2014-01-07 | |
PARALLEL BUSINESS CENTRES LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-10 | Active | |
FLATKEY LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-31 | Dissolved 2018-04-17 | |
WILKY ASSET MANAGEMENT LIMITED | Director | 2004-09-23 | CURRENT | 2004-05-17 | Active | |
WESTMEAD HOUSE LIMITED | Director | 2003-10-02 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
WILKY (GATWICK) LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
WILKY HEALTHCARE (ALDERSHOT) LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
BUSINESS SOUTH GROUP LIMITED | Director | 1992-06-07 | CURRENT | 1981-12-17 | Active | |
WILKY PROPERTY DEVELOPMENTS LIMITED | Director | 1992-01-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
SPORTING CLASSICS LIMITED | Director | 1991-03-21 | CURRENT | 1985-04-26 | Active | |
WILKY GROUP LIMITED(THE) | Director | 1991-03-08 | CURRENT | 1971-11-23 | Active | |
WILKY INVESTMENTS LIMITED | Director | 1991-03-08 | CURRENT | 1981-01-21 | Active | |
GAIETY VILLAS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
WILKY BATHROOM CENTRE LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-10 | Dissolved 2014-01-07 | |
PARALLEL BUSINESS CENTRES LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-10 | Active | |
WILKY ASSET MANAGEMENT LIMITED | Director | 2005-10-01 | CURRENT | 2004-05-17 | Active | |
FLATKEY LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-31 | Dissolved 2018-04-17 | |
WESTMEAD HOUSE LIMITED | Director | 2003-10-02 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
WILKY (GATWICK) LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
WILKY HEALTHCARE (ALDERSHOT) LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
WILKY PROPERTY DEVELOPMENTS LIMITED | Director | 1992-01-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
SPORTING CLASSICS LIMITED | Director | 1991-03-21 | CURRENT | 1985-04-26 | Active | |
WILKY GROUP LIMITED(THE) | Director | 1991-03-08 | CURRENT | 1971-11-23 | Active | |
WILKY INVESTMENTS LIMITED | Director | 1991-03-08 | CURRENT | 1981-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
PSC02 | Notification of The Wilky Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/04/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RONALD MOORE | |
MR05 | All of the property or undertaking has been released from charge for charge number 35 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 38 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:08/11/2012 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
AR01 | 21/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DENISE YOUNG / 21/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RODERICK YOUNG / 21/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CARL MUNDAY / 21/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD MOORE / 21/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN CARL MUNDAY / 21/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR COLIN RONALD MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN MUNDAY / 20/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 38 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 37 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
A SECURITY OVER SHARES | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER SHARES | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SYDNEY & LONDON PROPERTIES LIMITED | |
LEGAL CHARGE | Satisfied | SYDNEY & LONDON PROPERTIES LIMITED | |
LEGAL CHARGE | Satisfied | SYDNEY & LONDON PROPERTIES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE ON BUILDING AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 WILKY PROPERTY HOLDINGS LIMITED
WILKY PROPERTY HOLDINGS LIMITED owns 1 domain names.
wilkyproperty.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WILKY PROPERTY HOLDINGS LIMITED are:
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. |