About

Registered Number: 00896898
Date of Incorporation: 27/01/1967 (57 years and 3 months ago)
Company Status: Active
Registered Address: 19a Hillside Avenue, Worlingham, Beccles, England, NR34 7AJ

 

Based in Beccles in England, The Worlingham Property Co. Ltd was founded on 27 January 1967. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Maralyn Anne 26 April 2007 - 1
CATCHPOLE, Christine Margaret 30 September 1998 01 March 2004 1
COOKE, Edith Maud N/A 10 March 1998 1
COOKE, Trevor Charles 14 December 2000 26 April 2007 1
COOKE, Victor Charles N/A 21 November 2000 1
HAVERS, Stella Agnes N/A 14 December 2000 1
WATERSON, Angela May 14 December 2000 26 April 2007 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Nicola 26 April 2007 - 1
COOKE, Kevin Paul 01 March 2004 26 April 2007 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 21 June 2016
CH03 - Change of particulars for secretary 09 June 2016
CH01 - Change of particulars for director 09 June 2016
CH01 - Change of particulars for director 09 June 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 20 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 April 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 18 July 2011
AD01 - Change of registered office address 24 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 04 July 2008
363a - Annual Return 01 August 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
RESOLUTIONS - N/A 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
AA - Annual Accounts 09 May 2007
395 - Particulars of a mortgage or charge 05 May 2007
395 - Particulars of a mortgage or charge 01 May 2007
395 - Particulars of a mortgage or charge 01 May 2007
395 - Particulars of a mortgage or charge 01 May 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 02 August 2005
363a - Annual Return 27 July 2005
287 - Change in situation or address of Registered Office 31 May 2005
395 - Particulars of a mortgage or charge 25 January 2005
363s - Annual Return 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
AA - Annual Accounts 21 July 2004
395 - Particulars of a mortgage or charge 05 November 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 14 September 2001
287 - Change in situation or address of Registered Office 06 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
395 - Particulars of a mortgage or charge 14 August 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 26 May 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 26 July 1999
288a - Notice of appointment of directors or secretaries 07 October 1998
363s - Annual Return 04 August 1998
AA - Annual Accounts 31 July 1998
AA - Annual Accounts 26 November 1997
363s - Annual Return 31 October 1997
AA - Annual Accounts 18 June 1996
363s - Annual Return 18 June 1996
AA - Annual Accounts 06 July 1995
363s - Annual Return 20 June 1995
363s - Annual Return 13 June 1994
AA - Annual Accounts 16 May 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 28 June 1993
AA - Annual Accounts 20 July 1992
363s - Annual Return 30 June 1992
AA - Annual Accounts 08 October 1991
AA - Annual Accounts 26 July 1991
363b - Annual Return 15 July 1991
363 - Annual Return 04 January 1991
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
AA - Annual Accounts 20 June 1988
363 - Annual Return 20 June 1988
363 - Annual Return 06 August 1987
AA - Annual Accounts 06 August 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 29 March 2012 Outstanding

N/A

Debenture 26 April 2007 Fully Satisfied

N/A

Legal mortgage 26 April 2007 Fully Satisfied

N/A

Legal mortgage 26 April 2007 Outstanding

N/A

Legal mortgage 26 April 2007 Fully Satisfied

N/A

Legal charge 21 January 2005 Fully Satisfied

N/A

Legal charge 03 November 2003 Fully Satisfied

N/A

Legal charge 01 August 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.