About

Registered Number: 04778075
Date of Incorporation: 28/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Tregurnog House, St. Brides-Super-Ely, Cardiff, CF5 6EZ

 

Withey Properties Ltd was established in 2003, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WITHEY, John 28 May 2003 - 1
WITHEY, Susan Elizabeth 28 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 08 January 2018
DISS40 - Notice of striking-off action discontinued 23 August 2017
GAZ1 - First notification of strike-off action in London Gazette 22 August 2017
CS01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 09 July 2015
AD01 - Change of registered office address 15 April 2015
CH01 - Change of particulars for director 29 January 2015
CH03 - Change of particulars for secretary 29 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 29 October 2014
CH01 - Change of particulars for director 29 October 2014
MR04 - N/A 22 August 2014
MR04 - N/A 22 August 2014
AA - Annual Accounts 19 December 2013
MR01 - N/A 10 October 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 12 July 2011
CH01 - Change of particulars for director 12 July 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 05 January 2010
287 - Change in situation or address of Registered Office 25 August 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 22 November 2007
287 - Change in situation or address of Registered Office 17 October 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 30 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2004
225 - Change of Accounting Reference Date 05 February 2004
395 - Particulars of a mortgage or charge 05 July 2003
395 - Particulars of a mortgage or charge 23 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2013 Outstanding

N/A

Legal charge 27 June 2003 Fully Satisfied

N/A

Debenture 13 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.