Established in 1998, Wp Properties Ltd are based in Hove, East Sussex, it has a status of "Active". This company has 3 directors. We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATTON, Anna | 04 April 2011 | - | 1 |
MITCHELL, Lesley Rosena | 01 September 1998 | 04 April 2011 | 1 |
MORGAN, Caroline | 31 March 1998 | 01 September 1998 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 14 May 2020 | |
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 26 February 2020 | |
MR01 - N/A | 26 September 2019 | |
AAMD - Amended Accounts | 11 July 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 08 May 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 06 April 2016 | |
MR04 - N/A | 14 January 2016 | |
MR01 - N/A | 27 November 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AD01 - Change of registered office address | 07 January 2015 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 07 April 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 16 May 2011 | |
TM02 - Termination of appointment of secretary | 26 April 2011 | |
AP03 - Appointment of secretary | 26 April 2011 | |
AA - Annual Accounts | 01 July 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 22 July 2009 | |
363a - Annual Return | 01 April 2009 | |
395 - Particulars of a mortgage or charge | 10 January 2009 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 21 May 2008 | |
AA - Annual Accounts | 25 July 2007 | |
363s - Annual Return | 03 May 2007 | |
AA - Annual Accounts | 20 July 2006 | |
363s - Annual Return | 24 April 2006 | |
AA - Annual Accounts | 28 July 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 11 May 2004 | |
363s - Annual Return | 29 April 2004 | |
AA - Annual Accounts | 08 June 2003 | |
363s - Annual Return | 10 May 2003 | |
AA - Annual Accounts | 01 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
363s - Annual Return | 03 April 2002 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 04 April 2001 | |
363s - Annual Return | 11 May 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 07 May 1999 | |
287 - Change in situation or address of Registered Office | 24 February 1999 | |
225 - Change of Accounting Reference Date | 16 September 1998 | |
288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
NEWINC - New incorporation documents | 31 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 September 2019 | Fully Satisfied |
N/A |
A registered charge | 20 November 2015 | Outstanding |
N/A |
Debenture | 24 December 2008 | Fully Satisfied |
N/A |