About

Registered Number: 00619179
Date of Incorporation: 20/01/1959 (65 years and 3 months ago)
Company Status: Active
Registered Address: 80 Brookdene Avenue, Oxhey Hall, Watford Hertfordshire, WD19 4LF

 

Founded in 1959, Wilkes Property Investments Ltd have registered office in Watford Hertfordshire. We don't currently know the number of employees at this company. The companies directors are listed as Birch, Lisa Jane, Daniels, Craig Philip, Daniels, Roger John, Daniels, Sharon Louise, Daniels, Marilyn Ida, Harrington, Annette Susan, Wilkes, Nita Beryl.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Lisa Jane 22 March 2004 - 1
DANIELS, Craig Philip 22 March 2001 - 1
DANIELS, Roger John 14 January 2004 - 1
DANIELS, Sharon Louise 22 March 2004 - 1
DANIELS, Marilyn Ida N/A 14 January 2004 1
HARRINGTON, Annette Susan N/A 21 October 2002 1
WILKES, Nita Beryl N/A 01 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 17 May 2019
CH01 - Change of particulars for director 10 October 2018
PSC04 - N/A 10 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 23 May 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 05 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 11 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 01 June 2010
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
363a - Annual Return 18 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
AA - Annual Accounts 16 April 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 27 March 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 18 May 2005
RESOLUTIONS - N/A 12 July 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 28 May 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
RESOLUTIONS - N/A 09 June 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 20 May 2003
288b - Notice of resignation of directors or secretaries 08 November 2002
AA - Annual Accounts 12 September 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 09 June 1999
287 - Change in situation or address of Registered Office 12 January 1999
AA - Annual Accounts 05 August 1998
363s - Annual Return 18 June 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 19 June 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 30 May 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 20 October 1994
287 - Change in situation or address of Registered Office 29 June 1994
288 - N/A 29 June 1994
287 - Change in situation or address of Registered Office 29 June 1994
363s - Annual Return 09 June 1994
RESOLUTIONS - N/A 25 November 1993
RESOLUTIONS - N/A 25 November 1993
RESOLUTIONS - N/A 25 November 1993
RESOLUTIONS - N/A 25 November 1993
RESOLUTIONS - N/A 25 November 1993
AA - Annual Accounts 10 November 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 07 November 1992
AA - Annual Accounts 09 July 1992
363s - Annual Return 30 June 1992
363b - Annual Return 04 June 1991
AUD - Auditor's letter of resignation 11 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1990
288 - N/A 20 November 1990
287 - Change in situation or address of Registered Office 20 November 1990
288 - N/A 04 June 1990
288 - N/A 04 June 1990
AA - Annual Accounts 04 June 1990
363 - Annual Return 04 June 1990
AA - Annual Accounts 20 March 1989
363 - Annual Return 02 March 1989
288 - N/A 24 October 1988
AA - Annual Accounts 07 March 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 24 March 1987
363 - Annual Return 24 March 1987
288 - N/A 06 October 1986
287 - Change in situation or address of Registered Office 06 October 1986
AA - Annual Accounts 13 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.