About

Registered Number: 03771097
Date of Incorporation: 14/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: The Phoenix Hotel, 15 Fore Street, Chard, Somerset, TA20 1PH

 

Having been setup in 1999, Wkd Properties Ltd has its registered office in Chard, it's status at Companies House is "Active". Wkd Properties Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWELL, Martin Stephen 14 May 1999 03 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 14 May 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 09 September 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
395 - Particulars of a mortgage or charge 16 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
395 - Particulars of a mortgage or charge 05 December 2008
AA - Annual Accounts 26 August 2008
RESOLUTIONS - N/A 20 August 2008
169 - Return by a company purchasing its own shares 13 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 01 June 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 22 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 04 April 2002
287 - Change in situation or address of Registered Office 26 January 2002
288b - Notice of resignation of directors or secretaries 17 September 2001
363s - Annual Return 22 August 2001
395 - Particulars of a mortgage or charge 10 April 2001
AA - Annual Accounts 16 March 2001
SA - Shares agreement 27 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2000
363s - Annual Return 06 June 2000
288a - Notice of appointment of directors or secretaries 13 August 1999
395 - Particulars of a mortgage or charge 04 August 1999
395 - Particulars of a mortgage or charge 25 June 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
NEWINC - New incorporation documents 14 May 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge over licensed premises 02 December 2008 Outstanding

N/A

Debenture 02 December 2008 Outstanding

N/A

Legal mortgage 09 April 2001 Fully Satisfied

N/A

Legal mortgage 30 July 1999 Fully Satisfied

N/A

Debenture 16 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.