About

Registered Number: 01993223
Date of Incorporation: 27/02/1986 (39 years and 1 month ago)
Company Status: Active
Registered Address: 28 Park Avenue, Sale, Cheshire, M33 6HE

 

Based in Cheshire, Wilbraham Properties Ltd was established in 1986, it's status at Companies House is "Active". There are 3 directors listed for this business in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLALIEU, Beryl Edna Jean Sylvia N/A 01 February 1995 1
WHITELEY, Veronica Edith Mary N/A 01 February 1995 1
Secretary Name Appointed Resigned Total Appointments
RUSHTON, Lorna Elizabeth 01 October 2005 - 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 16 December 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 04 December 2016
AR01 - Annual Return 09 January 2016
AA - Annual Accounts 26 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 29 December 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 29 December 2013
AR01 - Annual Return 09 February 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 15 January 2011
AA - Annual Accounts 05 January 2011
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
363a - Annual Return 24 January 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 10 April 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
AA - Annual Accounts 05 February 2006
AA - Annual Accounts 23 February 2005
287 - Change in situation or address of Registered Office 22 February 2005
288b - Notice of resignation of directors or secretaries 13 July 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 15 May 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 15 May 2001
AC92 - N/A 09 February 2001
AA - Annual Accounts 09 February 2001
288c - Notice of change of directors or secretaries or in their particulars 09 February 2001
AA - Annual Accounts 09 February 2001
AA - Annual Accounts 09 February 2001
363a - Annual Return 09 February 2001
363a - Annual Return 09 February 2001
363a - Annual Return 09 February 2001
GAZ2 - Second notification of strike-off action in London Gazette 02 November 1999
GAZ1 - First notification of strike-off action in London Gazette 13 July 1999
DISS40 - Notice of striking-off action discontinued 10 November 1998
AA - Annual Accounts 05 November 1998
GAZ1 - First notification of strike-off action in London Gazette 21 July 1998
AA - Annual Accounts 01 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1997
123 - Notice of increase in nominal capital 28 April 1997
363s - Annual Return 28 January 1997
225 - Change of Accounting Reference Date 16 October 1996
288 - N/A 10 May 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 12 May 1995
287 - Change in situation or address of Registered Office 09 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
363s - Annual Return 26 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 May 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 05 May 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 05 February 1992
363s - Annual Return 16 January 1992
AA - Annual Accounts 25 April 1991
363a - Annual Return 05 April 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 31 July 1989
287 - Change in situation or address of Registered Office 28 July 1989
288 - N/A 28 July 1989
363 - Annual Return 16 March 1989
288 - N/A 08 March 1989
288 - N/A 14 December 1988
PUC 2 - N/A 13 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 December 1988
288 - N/A 21 October 1988
288 - N/A 21 October 1988
363 - Annual Return 21 October 1988
AA - Annual Accounts 05 October 1988
288 - N/A 05 October 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 July 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.