Wolds Properties Limited

Company Name	Wolds Properties Limited
Director	Sally Anne Beswick
Company Status	Active
Company Number	00328085
Category	Private Limited Company
Incorporation Date	22 May 1937(86 years, 12 months ago)
Previous Name	Horace Taylor (Sawmills) Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Ms Sally Anne Beswick
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 June 2001(64 years, 1 month after company formation)
Appointment Duration	22 years, 10 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	West Lodge 3 West Side Close Castle Howard Road Malton North Yorkshire YO17 7AR

Secretary Name	Ms Sally Anne Beswick
Nationality	British
Status	Current
Appointed	23 May 2005(68 years after company formation)
Appointment Duration	18 years, 11 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	West Lodge 3 West Side Close Castle Howard Road Malton North Yorkshire YO17 7AR

Director Name	Eileen Moss
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(55 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	Millstone House Skerne Road, Wansford Driffield North Humberside YO25 8NQ

Director Name	Robert Eric Spencer Moss
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(55 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Mill Farm Skerne Road, Wansford Driffield North Humberside YO25 8NQ

Secretary Name	Robert Eric Spencer Moss
Nationality	British
Status	Resigned
Appointed	23 January 1993(55 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Mill Farm Skerne Road, Wansford Driffield North Humberside YO25 8NQ

Director Name	Mr Ian Richard Hodges
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(61 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	6 Westfield Park Brough East Yorkshire HU15 1AN

Director Name	Mr Ian Gordon Davis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(61 years, 7 months after company formation)
Appointment Duration	25 years, 3 months (resigned 25 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 The Pickerings North Ferriby East Riding HU14 3EJ

Secretary Name	Eileen Moss
Nationality	British
Status	Resigned
Appointed	31 May 2001(64 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 2005)
Role	Manager
Correspondence Address	Millstone House Skerne Road, Wansford Driffield North Humberside YO25 8NQ

Location

Registered Address	Eaglehurst 12 Quay Road Bridlington East Riding Of Yorkshire YO15 2AD
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,191,554
Cash	£253,072
Current Liabilities	£26,556

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

31 May 1990	Delivered on: 9 June 1990 Satisfied on: 24 July 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of skerne road, driffield in the county of humberside title no hs 25802. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1990	Delivered on: 9 June 1990 Satisfied on: 24 July 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 65 middle street south and 32 king street, driffield in the county of humberside title no hs 44319 together with all building & fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 August 1987	Delivered on: 25 August 1987 Satisfied on: 24 July 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at the junction of westgate and mill street, driffield, hassigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 January 1986	Delivered on: 8 January 1986 Satisfied on: 2 April 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the south west side of westgate driffield north humberside title no hs 33866. Fully Satisfied
6 January 1986	Delivered on: 8 January 1986 Satisfied on: 2 April 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property on cross hill driffield north humberside. Fully Satisfied
6 January 1986	Delivered on: 8 January 1986 Satisfied on: 2 April 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings on the north side of cross hill, driffield land on the west side of westgate, driffield north humberside. Fully Satisfied
6 January 1986	Delivered on: 8 January 1986 Satisfied on: 2 April 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 42 manorfield avenue, driffield north humberside. Fully Satisfied
6 January 1986	Delivered on: 8 January 1986 Satisfied on: 2 April 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 65 middle street south and 32 king street, driffield north humberside title no hs 44319. Fully Satisfied
12 May 2000	Delivered on: 19 May 2000 Satisfied on: 28 February 2008 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a landlord buildings on the west side of driffield t/n YEA10718 fixed charge the goodwill, the benefit of all licences, book debts, stocks shares and other securities..floating charge all plant machinery implements utensils vehicles goods and other equipment. Fully Satisfied
28 August 1991	Delivered on: 29 August 1991 Satisfied on: 24 July 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on the north side of crosshill, driffield in the county of humbersassigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 July 1991	Delivered on: 3 August 1991 Satisfied on: 24 July 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the south west side of westgage driffield county of humberside title no: hs 33866. Fully Satisfied
26 March 1991	Delivered on: 3 April 1991 Satisfied on: 24 July 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 42 manorfield avenue driffield in the county of humberside & floating charge in plant & machinery. Fully Satisfied
31 May 1990	Delivered on: 9 June 1990 Satisfied on: 24 July 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property on the north side of cross hill and west side of westgate driffield in the county of humberside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1990	Delivered on: 9 June 1990 Satisfied on: 24 July 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at skerne road, driffield in the county of humberside title no hs 42507. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1990	Delivered on: 9 June 1990 Satisfied on: 24 July 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the old bus garage, westgate, driffield in the county of humberside title no hs 77448. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 January 1986	Delivered on: 8 January 1986 Satisfied on: 2 April 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on east side of skerne road driffield humberside. Fully Satisfied

Filing History

23 January 2024	Confirmation statement made on 23 January 2024 with updates (4 pages)
16 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
24 January 2023	Confirmation statement made on 23 January 2023 with updates (4 pages)
28 July 2022	Micro company accounts made up to 31 March 2022 (5 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with updates (4 pages)
20 August 2021	Micro company accounts made up to 31 March 2021 (5 pages)
25 January 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
11 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
12 February 2020	Registered office address changed from 34-35 Queen Street Bridlington North Humberside YO15 2SP to Eaglehurst 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD on 12 February 2020 (1 page)
28 January 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
31 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
18 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4,071 (5 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4,071 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 4,071 (5 pages)
30 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 4,071 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 4,071 (5 pages)
4 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 4,071 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
24 August 2012	Current accounting period extended from 23 March 2013 to 31 March 2013 (3 pages)
24 August 2012	Current accounting period extended from 23 March 2013 to 31 March 2013 (3 pages)
9 August 2012	Total exemption small company accounts made up to 23 March 2012 (6 pages)
9 August 2012	Total exemption small company accounts made up to 23 March 2012 (6 pages)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Registered office address changed from 12 Quay Road Bridlington East Yorkshire YO15 2AD on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 12 Quay Road Bridlington East Yorkshire YO15 2AD on 1 February 2012 (1 page)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Registered office address changed from 12 Quay Road Bridlington East Yorkshire YO15 2AD on 1 February 2012 (1 page)
20 September 2011	Total exemption small company accounts made up to 23 March 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 23 March 2011 (6 pages)
23 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 23 March 2010 (6 pages)
24 August 2010	Total exemption small company accounts made up to 23 March 2010 (6 pages)
1 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
31 July 2009	Total exemption small company accounts made up to 23 March 2009 (5 pages)
31 July 2009	Total exemption small company accounts made up to 23 March 2009 (5 pages)
27 January 2009	Return made up to 23/01/09; full list of members (4 pages)
27 January 2009	Return made up to 23/01/09; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 23 March 2008 (7 pages)
4 July 2008	Total exemption small company accounts made up to 23 March 2008 (7 pages)
27 June 2008	Director and secretary's change of particulars / sally beswick / 02/06/2008 (1 page)
27 June 2008	Director and secretary's change of particulars / sally beswick / 02/06/2008 (1 page)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
31 January 2008	Return made up to 23/01/08; full list of members (2 pages)
31 January 2008	Return made up to 23/01/08; full list of members (2 pages)
31 August 2007	Total exemption small company accounts made up to 23 March 2007 (7 pages)
31 August 2007	Total exemption small company accounts made up to 23 March 2007 (7 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2007	Return made up to 23/01/07; full list of members (3 pages)
19 February 2007	Location of register of members (1 page)
19 February 2007	Location of register of members (1 page)
19 February 2007	Return made up to 23/01/07; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 23 March 2006 (7 pages)
4 November 2006	Total exemption small company accounts made up to 23 March 2006 (7 pages)
12 April 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 April 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
10 November 2005	Total exemption small company accounts made up to 23 March 2005 (7 pages)
10 November 2005	Total exemption small company accounts made up to 23 March 2005 (7 pages)
28 February 2005	Return made up to 23/01/05; full list of members (7 pages)
28 February 2005	Return made up to 23/01/05; full list of members (7 pages)
30 October 2004	Total exemption small company accounts made up to 23 March 2004 (6 pages)
30 October 2004	Total exemption small company accounts made up to 23 March 2004 (6 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
25 February 2004	Return made up to 23/01/04; full list of members (8 pages)
25 February 2004	Return made up to 23/01/04; full list of members (8 pages)
11 November 2003	Accounts for a small company made up to 23 March 2003 (7 pages)
11 November 2003	Accounts for a small company made up to 23 March 2003 (7 pages)
23 January 2003	Return made up to 23/01/03; full list of members (8 pages)
23 January 2003	Return made up to 23/01/03; full list of members (8 pages)
13 January 2003	Accounts for a small company made up to 23 March 2002 (7 pages)
13 January 2003	Accounts for a small company made up to 23 March 2002 (7 pages)
21 March 2002	Registered office changed on 21/03/02 from: westminster bank chambers king street bridlington YO15 2DD (1 page)
21 March 2002	Registered office changed on 21/03/02 from: westminster bank chambers king street bridlington YO15 2DD (1 page)
28 January 2002	Return made up to 23/01/02; full list of members (7 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Return made up to 23/01/02; full list of members (7 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
15 October 2001	Accounts for a small company made up to 23 March 2001 (7 pages)
15 October 2001	Accounts for a small company made up to 23 March 2001 (7 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
21 January 2001	Return made up to 23/01/01; full list of members (7 pages)
21 January 2001	Return made up to 23/01/01; full list of members (7 pages)
6 September 2000	Accounts for a small company made up to 23 March 2000 (7 pages)
6 September 2000	Accounts for a small company made up to 23 March 2000 (7 pages)
19 May 2000	Particulars of mortgage/charge (4 pages)
19 May 2000	Particulars of mortgage/charge (4 pages)
28 January 2000	Return made up to 23/01/00; full list of members (7 pages)
28 January 2000	Return made up to 23/01/00; full list of members (7 pages)
14 July 1999	Accounts for a small company made up to 23 March 1999 (7 pages)
14 July 1999	Accounts for a small company made up to 23 March 1999 (7 pages)
29 January 1999	Return made up to 23/01/99; full list of members (7 pages)
29 January 1999	Return made up to 23/01/99; full list of members (7 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 November 1998	Accounts for a small company made up to 23 March 1998 (7 pages)
24 November 1998	Accounts for a small company made up to 23 March 1998 (7 pages)
21 January 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1997	Accounts for a small company made up to 23 March 1997 (6 pages)
22 December 1997	Accounts for a small company made up to 23 March 1997 (6 pages)
26 January 1997	Return made up to 23/01/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
26 January 1997	Return made up to 23/01/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 January 1996	Return made up to 23/01/96; full list of members (7 pages)
29 January 1996	Return made up to 23/01/96; full list of members (7 pages)
28 January 1996	Accounts for a small company made up to 23 March 1995 (6 pages)
28 January 1996	Accounts for a small company made up to 23 March 1995 (6 pages)

Wolds Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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