About

Registered Number: 00560458
Date of Incorporation: 25/01/1956 (69 years and 2 months ago)
Company Status: Active
Registered Address: Shepherds Lea, Turners Hill Road, Crawley Down, West Sussex, RH10 4HL

 

Established in 1956, W.E.M. Properties Ltd are based in Crawley Down, West Sussex, it's status at Companies House is "Active". This organisation has 3 directors listed as Norman, Deborah, Slattery, Susannah Mary, Matthews, Rachel Lilian Joan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORMAN, Deborah 01 March 2001 - 1
SLATTERY, Susannah Mary 01 March 2001 - 1
MATTHEWS, Rachel Lilian Joan N/A 01 July 1999 1

Filing History

Document Type Date
CS01 - N/A 26 September 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 27 September 2018
TM01 - Termination of appointment of director 23 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 19 November 2010
CH01 - Change of particulars for director 19 November 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 19 October 2003
AA - Annual Accounts 13 July 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 01 May 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
363s - Annual Return 11 October 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 28 September 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
AA - Annual Accounts 29 July 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 13 October 1996
AA - Annual Accounts 30 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1996
363s - Annual Return 04 January 1996
287 - Change in situation or address of Registered Office 03 October 1995
CERTNM - Change of name certificate 11 August 1995
AA - Annual Accounts 24 July 1995
363s - Annual Return 26 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 September 1994
AA - Annual Accounts 05 May 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 22 October 1993
395 - Particulars of a mortgage or charge 29 September 1993
RESOLUTIONS - N/A 24 September 1993
AA - Annual Accounts 12 October 1992
363s - Annual Return 28 September 1992
363a - Annual Return 15 November 1991
AA - Annual Accounts 06 September 1991
363a - Annual Return 26 June 1991
363a - Annual Return 13 November 1990
AA - Annual Accounts 07 November 1990
AA - Annual Accounts 22 September 1989
363 - Annual Return 22 September 1989
AA - Annual Accounts 26 July 1988
363 - Annual Return 26 July 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 24 September 1993 Fully Satisfied

N/A

Legal charge 01 May 1985 Fully Satisfied

N/A

Legal charge 01 May 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.