About

Registered Number: 03517135
Date of Incorporation: 25/02/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 566 Bolton Road, Bury, Lancashire, BL8 2DU,

 

Based in Bury, Lancashire, W & S Properties Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". Wood, Christine is the current director of the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Christine 18 March 1998 23 November 2001 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 19 December 2019
CH01 - Change of particulars for director 19 July 2019
CH01 - Change of particulars for director 19 July 2019
CH03 - Change of particulars for secretary 19 July 2019
CS01 - N/A 22 March 2019
AD01 - Change of registered office address 20 January 2019
AA - Annual Accounts 21 December 2018
MR01 - N/A 21 November 2018
MR01 - N/A 19 November 2018
MR04 - N/A 17 July 2018
MR04 - N/A 17 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 09 March 2018
AA01 - Change of accounting reference date 08 January 2018
CS01 - N/A 09 March 2017
MR04 - N/A 28 January 2017
MR04 - N/A 28 January 2017
MR04 - N/A 28 January 2017
MR04 - N/A 28 January 2017
MR04 - N/A 28 January 2017
MR04 - N/A 28 January 2017
MR04 - N/A 28 January 2017
MR04 - N/A 28 January 2017
MR04 - N/A 28 January 2017
MR04 - N/A 28 January 2017
MR04 - N/A 28 January 2017
MR04 - N/A 28 January 2017
MR04 - N/A 28 January 2017
MR04 - N/A 28 January 2017
AA - Annual Accounts 09 January 2017
CH01 - Change of particulars for director 05 May 2016
CH01 - Change of particulars for director 05 May 2016
CH03 - Change of particulars for secretary 05 May 2016
AD01 - Change of registered office address 05 May 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 24 March 2015
MR01 - N/A 25 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 27 February 2014
CH01 - Change of particulars for director 27 February 2014
CH01 - Change of particulars for director 27 February 2014
CH03 - Change of particulars for secretary 27 February 2014
AA - Annual Accounts 06 January 2014
AD01 - Change of registered office address 23 July 2013
AR01 - Annual Return 27 March 2013
MG01 - Particulars of a mortgage or charge 28 February 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 02 February 2010
MG01 - Particulars of a mortgage or charge 31 October 2009
MG01 - Particulars of a mortgage or charge 31 October 2009
MG01 - Particulars of a mortgage or charge 10 October 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 27 February 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 09 March 2007
AA - Annual Accounts 27 January 2007
395 - Particulars of a mortgage or charge 22 January 2007
395 - Particulars of a mortgage or charge 18 January 2007
395 - Particulars of a mortgage or charge 12 January 2007
395 - Particulars of a mortgage or charge 11 January 2007
395 - Particulars of a mortgage or charge 11 January 2007
395 - Particulars of a mortgage or charge 11 January 2007
395 - Particulars of a mortgage or charge 11 January 2007
AA - Annual Accounts 25 April 2006
363s - Annual Return 07 March 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 04 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
395 - Particulars of a mortgage or charge 30 April 2003
395 - Particulars of a mortgage or charge 25 April 2003
395 - Particulars of a mortgage or charge 25 April 2003
395 - Particulars of a mortgage or charge 25 April 2003
395 - Particulars of a mortgage or charge 25 April 2003
395 - Particulars of a mortgage or charge 25 April 2003
395 - Particulars of a mortgage or charge 25 April 2003
395 - Particulars of a mortgage or charge 25 April 2003
395 - Particulars of a mortgage or charge 25 April 2003
395 - Particulars of a mortgage or charge 25 April 2003
395 - Particulars of a mortgage or charge 25 April 2003
395 - Particulars of a mortgage or charge 25 April 2003
395 - Particulars of a mortgage or charge 25 April 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 02 February 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 29 January 2001
395 - Particulars of a mortgage or charge 13 September 2000
395 - Particulars of a mortgage or charge 13 September 2000
395 - Particulars of a mortgage or charge 13 September 2000
395 - Particulars of a mortgage or charge 08 August 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 27 January 2000
395 - Particulars of a mortgage or charge 26 October 1999
395 - Particulars of a mortgage or charge 26 October 1999
395 - Particulars of a mortgage or charge 26 October 1999
395 - Particulars of a mortgage or charge 07 May 1999
395 - Particulars of a mortgage or charge 07 May 1999
395 - Particulars of a mortgage or charge 07 April 1999
363s - Annual Return 06 April 1999
395 - Particulars of a mortgage or charge 30 December 1998
225 - Change of Accounting Reference Date 16 October 1998
395 - Particulars of a mortgage or charge 10 October 1998
395 - Particulars of a mortgage or charge 10 October 1998
395 - Particulars of a mortgage or charge 10 October 1998
395 - Particulars of a mortgage or charge 10 October 1998
395 - Particulars of a mortgage or charge 10 October 1998
395 - Particulars of a mortgage or charge 10 October 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
287 - Change in situation or address of Registered Office 23 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
CERTNM - Change of name certificate 24 March 1998
NEWINC - New incorporation documents 25 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2018 Outstanding

N/A

A registered charge 16 November 2018 Outstanding

N/A

A registered charge 13 February 2015 Outstanding

N/A

Legal charge 18 February 2013 Fully Satisfied

N/A

Legal mortgage 21 October 2009 Fully Satisfied

N/A

Legal mortgage 21 October 2009 Fully Satisfied

N/A

Legal charge 29 September 2009 Fully Satisfied

N/A

Legal charge 11 January 2007 Outstanding

N/A

Legal charge 07 January 2007 Outstanding

N/A

Legal charge 07 January 2007 Outstanding

N/A

Legal charge 07 January 2007 Outstanding

N/A

Legal charge 07 January 2007 Outstanding

N/A

Legal charge 07 January 2007 Outstanding

N/A

Legal charge 07 January 2007 Outstanding

N/A

Debenture 25 April 2003 Outstanding

N/A

Legal charge 17 April 2003 Fully Satisfied

N/A

Legal charge 17 April 2003 Fully Satisfied

N/A

Legal charge 17 April 2003 Fully Satisfied

N/A

Legal charge 17 April 2003 Fully Satisfied

N/A

Legal charge 17 April 2003 Fully Satisfied

N/A

Legal charge 17 April 2003 Fully Satisfied

N/A

Legal charge 17 April 2003 Fully Satisfied

N/A

Legal charge 17 April 2003 Fully Satisfied

N/A

Legal charge 17 April 2003 Fully Satisfied

N/A

Legal charge 17 April 2003 Fully Satisfied

N/A

Legal charge 17 April 2003 Fully Satisfied

N/A

Legal charge 17 April 2003 Fully Satisfied

N/A

Legal mortgage 28 July 2000 Fully Satisfied

N/A

Legal mortgage 17 October 1999 Fully Satisfied

N/A

Legal mortgage 17 October 1999 Fully Satisfied

N/A

Legal mortgage 07 October 1999 Fully Satisfied

N/A

Legal mortgage 30 April 1999 Fully Satisfied

N/A

Legal mortgage 30 April 1999 Fully Satisfied

N/A

Legal mortgage 19 March 1999 Fully Satisfied

N/A

Legal mortgage 16 March 1999 Fully Satisfied

N/A

Legal mortgage 22 January 1999 Fully Satisfied

N/A

Legal mortgage 29 October 1998 Fully Satisfied

N/A

Legal mortgage 22 September 1998 Fully Satisfied

N/A

Legal mortgage 22 September 1998 Fully Satisfied

N/A

Legal mortgage 22 September 1998 Fully Satisfied

N/A

Legal mortgage 22 September 1998 Fully Satisfied

N/A

Legal mortgage 22 September 1998 Fully Satisfied

N/A

Mortgage debenture 22 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.