Company Information for WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED
1ST FLOOR DUDLEY HOUSE, STONE STREET, DUDLEY, WEST MIDLANDS, DY1 1NS,
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Company Registration Number
04390221
Private Limited Company
Active |
Company Name | |
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WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED | |
Legal Registered Office | |
1ST FLOOR DUDLEY HOUSE STONE STREET DUDLEY WEST MIDLANDS DY1 1NS Other companies in WS14 | |
Company Number | 04390221 | |
---|---|---|
Company ID Number | 04390221 | |
Date formed | 2002-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB263584777 |
Last Datalog update: | 2024-03-05 09:17:59 |
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Officer | Role | Date Appointed |
---|---|---|
PALMINDER SINGH SANGHERA |
||
DHARMINDER SINGH SANGHERA |
||
ENGREZ SINGH SANGHERA |
||
MANJIT KAUR SANGHERA |
||
RAJINDER KAUR SANGHERA |
||
VERINDA SINGH SANGHERA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PALMINDER SINGH SANGHERA |
Director | ||
ENGREZ SINGH |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOLVERHAMPTON CITY LTD. | Company Secretary | 2002-01-02 | CURRENT | 2002-01-02 | Active | |
DAVE'S DISCOUNT (STORES) LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-23 | Active | |
S.E.P. RESPONSE LIMITED | Company Secretary | 2000-03-21 | CURRENT | 2000-02-23 | Active | |
KNIGHTSBRIDGE INVESTMENTS LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1999-07-26 | Active | |
ACCESS INDUSTRIAL DOORS (MIDLANDS) LIMITED | Company Secretary | 1998-12-02 | CURRENT | 1998-05-21 | Active | |
SEP REFURBISHMENT LIMITED | Company Secretary | 1994-03-09 | CURRENT | 1994-03-09 | Active | |
DAVE'S DISCOUNT LIMITED | Company Secretary | 1993-10-13 | CURRENT | 1993-10-13 | Active | |
MAYFAIR SQUARE LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
SEP SYNDICATES 22 LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Rajinder Kaur Sanghera on 2021-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM 1st Floor Dudley House Stone Street Dudley West Midlands DY1 1NP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM Aldershawe Hall Claypit Lane Lichfield Staffordshire WS14 0AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043902210007 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALMINDER SINGH SANGHERA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043902210006 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043902210005 | |
AP01 | DIRECTOR APPOINTED MR ENGREZ SINGH SANGHERA | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MISS MANDEEP KAUR SANGHERA | |
AP01 | DIRECTOR APPOINTED MR DHARMINDER SINGH SANGHERA | |
AP01 | DIRECTOR APPOINTED MISS RAJINDER KAUR SANGHERA | |
AP01 | DIRECTOR APPOINTED MR VERINDA SINGH SANGHERA | |
AP01 | DIRECTOR APPOINTED MISS MANJIT KAUR SANGHERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENGREZ SINGH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043902210004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043902210003 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ENGREZ SINGH / 06/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PALMINDER SANGHERA / 06/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 30 HATELEY DRIVE PARKFIELDS WOLVERHAMPTON WEST MIDLANDS WV4 6SF | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2)R | AD 27/03/03--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 30 HATELEY DRIVE WOLVERHAMPTON WEST MIDLANDS WV4 6SF | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 333,354 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 336,854 |
Creditors Due Within One Year | 2013-03-31 | £ 115,442 |
Creditors Due Within One Year | 2012-03-31 | £ 115,201 |
Creditors and other liabilities
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 WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 87,832 |
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Cash Bank In Hand | 2012-03-31 | £ 66,215 |
Current Assets | 2013-03-31 | £ 90,112 |
Current Assets | 2012-03-31 | £ 67,238 |
Debtors | 2013-03-31 | £ 2,280 |
Debtors | 2012-03-31 | £ 1,023 |
Shareholder Funds | 2013-03-31 | £ 151,436 |
Shareholder Funds | 2012-03-31 | £ 125,303 |
Tangible Fixed Assets | 2013-03-31 | £ 510,120 |
Tangible Fixed Assets | 2012-03-31 | £ 510,120 |
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 WOLVERHAMPTON & DUDLEY PROPERTIES 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. |