About

Registered Number: 01624624
Date of Incorporation: 25/03/1982 (43 years ago)
Company Status: Active
Registered Address: 15 Poole Road, Woking, Surrey, GU21 6BB

 

W.D. Properties Ltd was registered on 25 March 1982 and are based in Surrey, it has a status of "Active". We don't know the number of employees at W.D. Properties Ltd. Merricks, John Edward is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERRICKS, John Edward 30 October 2003 18 March 2011 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
PSC05 - N/A 06 May 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 29 April 2019
MR04 - N/A 17 April 2019
MR04 - N/A 17 April 2019
AA - Annual Accounts 28 September 2018
CH01 - Change of particulars for director 03 May 2018
CS01 - N/A 02 May 2018
MR04 - N/A 01 February 2018
MR04 - N/A 01 February 2018
AAMD - Amended Accounts 13 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 10 May 2017
CS01 - N/A 13 October 2016
AA01 - Change of accounting reference date 04 October 2016
AP01 - Appointment of director 07 September 2016
TM01 - Termination of appointment of director 07 September 2016
MR01 - N/A 26 August 2016
MR01 - N/A 26 August 2016
MR04 - N/A 21 July 2016
MR04 - N/A 21 July 2016
MR04 - N/A 21 July 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 23 March 2011
TM02 - Termination of appointment of secretary 21 March 2011
TM01 - Termination of appointment of director 21 March 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
AA - Annual Accounts 05 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 2004
363s - Annual Return 27 September 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 September 2004
AA - Annual Accounts 07 April 2004
395 - Particulars of a mortgage or charge 15 November 2003
395 - Particulars of a mortgage or charge 15 November 2003
RESOLUTIONS - N/A 07 November 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
363s - Annual Return 28 September 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 08 May 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 21 April 1999
395 - Particulars of a mortgage or charge 18 November 1998
395 - Particulars of a mortgage or charge 18 November 1998
395 - Particulars of a mortgage or charge 27 October 1998
363s - Annual Return 21 September 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 29 September 1996
AA - Annual Accounts 15 June 1996
363s - Annual Return 12 October 1995
AA - Annual Accounts 07 March 1995
363s - Annual Return 27 October 1994
353 - Register of members 19 September 1994
AA - Annual Accounts 23 February 1994
363s - Annual Return 16 November 1993
AA - Annual Accounts 23 March 1993
363s - Annual Return 03 November 1992
395 - Particulars of a mortgage or charge 11 September 1992
AA - Annual Accounts 08 April 1992
363b - Annual Return 25 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 November 1991
AA - Annual Accounts 06 August 1991
395 - Particulars of a mortgage or charge 16 April 1991
363a - Annual Return 27 November 1990
AA - Annual Accounts 16 July 1990
353 - Register of members 18 January 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 10 October 1989
287 - Change in situation or address of Registered Office 05 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 April 1989
363 - Annual Return 16 November 1988
AA - Annual Accounts 16 November 1988
395 - Particulars of a mortgage or charge 27 February 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 27 August 1986
363 - Annual Return 27 August 1986
NEWINC - New incorporation documents 25 March 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 August 2016 Fully Satisfied

N/A

A registered charge 19 August 2016 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Debenture 30 October 2003 Fully Satisfied

N/A

Floating charge 10 November 1998 Fully Satisfied

N/A

Legal charge 10 November 1998 Fully Satisfied

N/A

Legal charge 15 October 1998 Fully Satisfied

N/A

Charge 02 September 1992 Fully Satisfied

N/A

Legal charge 15 April 1991 Fully Satisfied

N/A

Legal charge 26 February 1988 Fully Satisfied

N/A

Legal charge 22 May 1984 Fully Satisfied

N/A

Legal charge 30 September 1983 Fully Satisfied

N/A

Legal charge 28 February 1983 Fully Satisfied

N/A

Fixed and floating charge 10 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.