About

Registered Number: 01509334
Date of Incorporation: 25/07/1980 (44 years and 9 months ago)
Company Status: Active
Registered Address: Heys Lane Industrial Estate, Great Harwood, Lancashire, BB6 7UA

 

Founded in 1980, Wolstenholme Properties Ltd has its registered office in Lancashire, it's status at Companies House is "Active". The companies directors are Haworth, David, Whalley, John Henry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWORTH, David N/A 17 March 2006 1
WHALLEY, John Henry N/A 01 September 1994 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 03 April 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 22 March 2018
AA - Annual Accounts 28 February 2018
AA - Annual Accounts 20 April 2017
CS01 - N/A 03 April 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 24 March 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 15 April 2015
AA01 - Change of accounting reference date 29 October 2014
TM01 - Termination of appointment of director 24 October 2014
CERTNM - Change of name certificate 07 October 2014
CONNOT - N/A 07 October 2014
MR04 - N/A 07 October 2014
MR04 - N/A 07 October 2014
MR04 - N/A 07 October 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 13 February 2012
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 13 April 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 25 March 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 25 March 2008
AA - Annual Accounts 28 January 2008
AA - Annual Accounts 25 May 2007
363a - Annual Return 23 March 2007
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 03 April 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 19 April 2004
363s - Annual Return 26 March 2004
363s - Annual Return 27 March 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 19 April 2002
AA - Annual Accounts 23 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
363s - Annual Return 22 March 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 23 March 2000
AA - Annual Accounts 25 January 2000
395 - Particulars of a mortgage or charge 06 August 1999
363s - Annual Return 26 March 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 07 April 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 25 March 1997
AA - Annual Accounts 10 December 1996
169 - Return by a company purchasing its own shares 22 April 1996
RESOLUTIONS - N/A 04 April 1996
RESOLUTIONS - N/A 04 April 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 29 March 1995
AA - Annual Accounts 09 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 18 October 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 19 November 1992
AA - Annual Accounts 25 March 1992
363s - Annual Return 25 March 1992
363a - Annual Return 01 May 1991
AA - Annual Accounts 21 March 1991
363 - Annual Return 30 March 1990
AA - Annual Accounts 24 January 1990
AA - Annual Accounts 09 March 1989
363 - Annual Return 09 March 1989
395 - Particulars of a mortgage or charge 16 March 1988
AA - Annual Accounts 11 January 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 02 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 August 1999 Fully Satisfied

N/A

Legal charge 09 March 1988 Fully Satisfied

N/A

Debenture 09 July 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.