Wooler Estates Limited

Company Name	Wooler Estates Limited
Company Status	Liquidation
Company Number	00527643
Category	Private Limited Company
Incorporation Date	4 January 1954(70 years, 4 months ago)
Previous Name	Clarendon (Leeds) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Geoffrey Wooler
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(39 years after company formation)
Appointment Duration	31 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Spencer House Holywell Lane Leeds West Yorkshire LS17 8EY

Director Name	Mr Christopher Michael Alan Hepper
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 November 1993(39 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	West Moor Farm Longhorsley Morpeth NE65 8QX

Director Name	Jean Margaret Longstaff
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 November 1993(39 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Housewife
Country of Residence	England
Correspondence Address	Arnwood School Lane Collingham Wetherby LS22 5BD

Director Name	Joyce Pauline Dorothy Hepper
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(39 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 1995)
Role	Housewife
Correspondence Address	Benny Carr Burnt Yates Harrogate North Yorkshire HG3 3ET

Director Name	Geoffrey Hubert Wooler
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(39 years after company formation)
Appointment Duration	17 years (resigned 01 January 2010)
Role	Retired Surgeon
Correspondence Address	19 Shaw Lane Leeds West Yorkshire LS6 4DH

Secretary Name	Geoffrey Hubert Wooler
Nationality	British
Status	Resigned
Appointed	01 January 1993(39 years after company formation)
Appointment Duration	17 years (resigned 01 January 2010)
Role	Company Director
Correspondence Address	19 Shaw Lane Leeds West Yorkshire LS6 4DH

Location

Registered Address	2 Lakeside Calder Island Way Wakefield WF2 7AW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£509,123
Cash	£307,068
Current Liabilities	£204,326

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	1 January 2024 (3 months, 4 weeks ago)
Next Return Due	15 January 2025 (8 months, 2 weeks from now)

Charges

14 January 1975	Delivered on: 21 January 1975 Persons entitled: Barclays 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: Oka bank, shaw lane leeds, west yorkshire. Outstanding
1 October 1962	Delivered on: 4 October 1962 Persons entitled: F.W. Dawson Classification: Legal charge Secured details: Â£12000. Particulars: Oak bank, shaw lane, headingley, leeds. Outstanding

Filing History

18 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
2 March 2020	Registered office address changed from C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD to Spencer House Holywell Lane Leeds LS17 8EY on 2 March 2020 (1 page)
6 February 2020	Satisfaction of charge 1 in full (1 page)
6 February 2020	Satisfaction of charge 2 in full (1 page)
9 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 5 April 2019 (2 pages)
10 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
28 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
28 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
22 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
6 May 2015	Registered office address changed from C/O Fullertons Westfield House Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from C/O Fullertons Westfield House Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
25 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
18 February 2010	Registered office address changed from Gordon's Solicitors Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from Gordon's Solicitors Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW on 18 February 2010 (1 page)
18 February 2010	Termination of appointment of Geoffrey Wooler as a director (1 page)
18 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
18 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
18 February 2010	Director's details changed for Peter Geoffrey Wooler on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Peter Geoffrey Wooler on 1 January 2010 (2 pages)
18 February 2010	Termination of appointment of Geoffrey Wooler as a secretary (1 page)
18 February 2010	Director's details changed for Christopher Michael Alan Hepper on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Jean Margaret Longstaff on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Jean Margaret Longstaff on 1 January 2010 (2 pages)
18 February 2010	Termination of appointment of Geoffrey Wooler as a director (1 page)
18 February 2010	Director's details changed for Christopher Michael Alan Hepper on 1 January 2010 (2 pages)
18 February 2010	Termination of appointment of Geoffrey Wooler as a secretary (1 page)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
2 February 2009	Return made up to 01/01/09; full list of members (7 pages)
2 February 2009	Return made up to 01/01/09; full list of members (7 pages)
27 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
30 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
30 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
17 January 2008	Return made up to 01/01/08; full list of members (4 pages)
17 January 2008	Return made up to 01/01/08; full list of members (4 pages)
23 January 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
23 January 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
10 January 2007	Return made up to 01/01/07; full list of members (4 pages)
10 January 2007	Return made up to 01/01/07; full list of members (4 pages)
11 April 2006	Registered office changed on 11/04/06 from: riverside west whitehall road leeds LS1 4AW (1 page)
11 April 2006	Registered office changed on 11/04/06 from: riverside west whitehall road leeds LS1 4AW (1 page)
3 March 2006	Return made up to 01/01/06; full list of members (4 pages)
3 March 2006	Return made up to 01/01/06; full list of members (4 pages)
30 January 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
30 January 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
8 April 2005	Registered office changed on 08/04/05 from: third floor park row house 19-20 park row leeds west yorkshire LS1 5JF (1 page)
8 April 2005	Registered office changed on 08/04/05 from: third floor park row house 19-20 park row leeds west yorkshire LS1 5JF (1 page)
1 February 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
1 February 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
30 December 2004	Return made up to 01/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
30 December 2004	Return made up to 01/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
17 February 2004	Return made up to 01/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
17 February 2004	Return made up to 01/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
7 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
7 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
30 April 2003	Return made up to 01/01/03; full list of members (12 pages)
30 April 2003	Return made up to 01/01/03; full list of members (12 pages)
4 February 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
4 February 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
15 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
15 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
3 January 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 April 2001	Registered office changed on 03/04/01 from: 7 greek street leeds LS1 5RR (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 7 greek street leeds LS1 5RR (1 page)
30 January 2001	Return made up to 01/01/01; full list of members (10 pages)
30 January 2001	Return made up to 01/01/01; full list of members (10 pages)
12 December 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
12 December 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
18 January 2000	Return made up to 01/01/00; full list of members (10 pages)
18 January 2000	Return made up to 01/01/00; full list of members (10 pages)
4 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
16 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1999	Return made up to 01/01/99; no change of members (4 pages)
18 January 1999	Return made up to 01/01/99; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
22 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
8 April 1998	Return made up to 13/01/89; full list of members; amend (7 pages)
8 April 1998	Return made up to 13/01/89; full list of members; amend (7 pages)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
3 March 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
5 November 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
21 January 1997	Return made up to 01/01/97; no change of members (4 pages)
21 January 1997	Return made up to 01/01/97; no change of members (4 pages)
21 July 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
21 July 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
24 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
14 November 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
14 November 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 January 1954	Certificate of incorporation (1 page)
4 January 1954	Certificate of incorporation (1 page)

Wooler Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies