Having been setup in 1960, W R Property Ltd has its registered office in Birmingham, it has a status of "Dissolved". The organisation has 4 directors listed as Green, Richard George, Green, Susan Eileen, James, William Horton, Thomas, Malcolm Victor at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Richard George | 12 May 2015 | - | 1 |
| GREEN, Susan Eileen | N/A | - | 1 |
| JAMES, William Horton | N/A | 21 January 2003 | 1 |
| THOMAS, Malcolm Victor | 23 July 1992 | 01 April 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 November 2019 | |
| LIQ13 - N/A | 29 August 2019 | |
| MR04 - N/A | 21 January 2019 | |
| AD01 - Change of registered office address | 02 January 2019 | |
| RESOLUTIONS - N/A | 18 December 2018 | |
| LIQ01 - N/A | 18 December 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 December 2018 | |
| TM01 - Termination of appointment of director | 17 May 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| AA - Annual Accounts | 16 June 2017 | |
| CH01 - Change of particulars for director | 11 May 2017 | |
| CH01 - Change of particulars for director | 11 May 2017 | |
| CH01 - Change of particulars for director | 11 May 2017 | |
| CH03 - Change of particulars for secretary | 11 May 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| CH01 - Change of particulars for director | 18 May 2016 | |
| CH01 - Change of particulars for director | 18 May 2016 | |
| AP01 - Appointment of director | 28 May 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| AD01 - Change of registered office address | 28 May 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| RESOLUTIONS - N/A | 15 August 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 August 2013 | |
| SH19 - Statement of capital | 15 August 2013 | |
| CAP-SS - N/A | 15 August 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| 353 - Register of members | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363s - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363s - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| AUD - Auditor's letter of resignation | 26 October 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| 287 - Change in situation or address of Registered Office | 28 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
| 225 - Change of Accounting Reference Date | 26 January 2003 | |
| CERTNM - Change of name certificate | 18 December 2002 | |
| CERTNM - Change of name certificate | 20 November 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 395 - Particulars of a mortgage or charge | 14 November 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 225 - Change of Accounting Reference Date | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| 363s - Annual Return | 25 May 2000 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| SA - Shares agreement | 20 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
| CERTNM - Change of name certificate | 23 June 1998 | |
| RESOLUTIONS - N/A | 16 June 1998 | |
| 363s - Annual Return | 30 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| AA - Annual Accounts | 04 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 363s - Annual Return | 02 June 1997 | |
| AA - Annual Accounts | 02 September 1996 | |
| 363s - Annual Return | 09 May 1996 | |
| 395 - Particulars of a mortgage or charge | 05 March 1996 | |
| 395 - Particulars of a mortgage or charge | 15 February 1996 | |
| 395 - Particulars of a mortgage or charge | 15 February 1996 | |
| 395 - Particulars of a mortgage or charge | 15 February 1996 | |
| AA - Annual Accounts | 07 November 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 05 November 1994 | |
| 363s - Annual Return | 26 May 1994 | |
| RESOLUTIONS - N/A | 06 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1994 | |
| RESOLUTIONS - N/A | 16 December 1993 | |
| RESOLUTIONS - N/A | 16 December 1993 | |
| RESOLUTIONS - N/A | 16 December 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1993 | |
| 123 - Notice of increase in nominal capital | 16 December 1993 | |
| AA - Annual Accounts | 01 December 1993 | |
| 288 - N/A | 06 August 1993 | |
| 395 - Particulars of a mortgage or charge | 05 August 1993 | |
| 363s - Annual Return | 06 June 1993 | |
| 288 - N/A | 27 May 1993 | |
| AA - Annual Accounts | 08 December 1992 | |
| 288 - N/A | 18 August 1992 | |
| 363b - Annual Return | 04 June 1992 | |
| 288 - N/A | 02 April 1992 | |
| AAMD - Amended Accounts | 02 October 1991 | |
| 288 - N/A | 24 September 1991 | |
| 288 - N/A | 24 September 1991 | |
| AA - Annual Accounts | 22 August 1991 | |
| 363b - Annual Return | 14 May 1991 | |
| AA - Annual Accounts | 24 May 1990 | |
| 363 - Annual Return | 24 May 1990 | |
| 288 - N/A | 02 May 1990 | |
| AA - Annual Accounts | 24 August 1989 | |
| 363 - Annual Return | 24 August 1989 | |
| 288 - N/A | 02 March 1989 | |
| 288 - N/A | 02 March 1989 | |
| AA - Annual Accounts | 22 July 1988 | |
| 363 - Annual Return | 12 July 1988 | |
| AA - Annual Accounts | 18 August 1987 | |
| 363 - Annual Return | 18 August 1987 | |
| 288 - N/A | 30 July 1986 | |
| AA - Annual Accounts | 11 July 1986 | |
| 363 - Annual Return | 11 July 1986 | |
| AA - Annual Accounts | 06 July 1983 | |
| AA - Annual Accounts | 24 June 1982 | |
| AA - Annual Accounts | 06 July 1981 | |
| AA - Annual Accounts | 01 August 1980 | |
| AA - Annual Accounts | 03 August 1979 | |
| NEWINC - New incorporation documents | 31 October 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 08 November 2001 | Outstanding |
N/A |
| Mortgage | 23 February 1996 | Outstanding |
N/A |
| Mortgage | 13 February 1996 | Outstanding |
N/A |
| Mortgage | 13 February 1996 | Outstanding |
N/A |
| Single debenture | 13 February 1996 | Fully Satisfied |
N/A |
| Debenture | 29 July 1993 | Fully Satisfied |
N/A |
| Legal charge | 08 April 1980 | Fully Satisfied |
N/A |
| Legal charge | 27 March 1980 | Fully Satisfied |
N/A |
| Legal charge | 27 March 1980 | Fully Satisfied |
N/A |
