Woollons Properties Limited

Company Name	Woollons Properties Limited
Company Status	Active
Company Number	00646729
Category	Private Limited Company
Incorporation Date	11 January 1960(64 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Josephine Louise Armistead
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(45 years after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Rawcliffe Lane York North Yorkshire YO30 5QB

Director Name	George Martin Barton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(45 years after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rhelonie Jerusalem Pencaitland East Lothian EH34 5BQ Scotland

Director Name	Christine Garnham
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(45 years after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Whilowdale Crescent Sheffield South Yorkshire S5 2NA

Director Name	Paul Jennison Woollons
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(45 years after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foston House Foston York YO60 7QG

Director Name	Susan Jane Woollons
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(51 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	374 Springvale Road Crookes Sheffield S10 1LN

Secretary Name	Dr Josephine Louise Armistead
Status	Current
Appointed	13 June 2022(62 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Langton House 124 Acomb Road Holgate York YO24 4EY

Director Name	Mr Geoffrey Gray Woollons
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(31 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Middlecave Drive Malton North Yorkshire YO17 0BB

Director Name	Mr Maurice Joseph Woollons
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(31 years, 10 months after company formation)
Appointment Duration	30 years (resigned 07 November 2021)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Brook House Railway Street Slingsby York North Yorkshire YO62 4AN

Secretary Name	Mr Maurice Joseph Woollons
Nationality	British
Status	Resigned
Appointed	31 October 1991(31 years, 10 months after company formation)
Appointment Duration	30 years (resigned 07 November 2021)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Brook House Railway Street Slingsby York North Yorkshire YO62 4AN

Director Name	Priscilla Parlett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(45 years after company formation)
Appointment Duration	6 years, 5 months (resigned 20 June 2011)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	19 Copperfield Close Malton North Yorkshire YO17 0YN

Director Name	Simon John Woollons
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(45 years after company formation)
Appointment Duration	5 years, 3 months (resigned 07 May 2010)
Role	Company Director
Country of Residence	ESP
Correspondence Address	Brook House Slingsby York YO62 4AN

Contact

Telephone	01904 799499
Telephone region	York

Location

Registered Address	Langton House 124 Acomb Road Holgate York YO24 4EY
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Holgate
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£335,007
Cash	£55,805
Current Liabilities	£12,461

Accounts

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

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

9 August 2000	Delivered on: 11 August 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of york road malton north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 April 1960	Delivered on: 4 May 1960 Satisfied on: 27 April 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: F/H property fronting fossgate & the stonebow, york, together with all fixtures present & future. Fully Satisfied

9 August 2000

Delivered on: 11 August 2000
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land lying to the south of york road malton north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

28 April 1960

Delivered on: 4 May 1960
Satisfied on: 27 April 1994
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: F/H property fronting fossgate & the stonebow, york, together with all fixtures present & future.
Fully Satisfied

Filing History

11 December 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 6,000 (10 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 6,000 (10 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 6,000 (10 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 6,000 (10 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 6,000 (10 pages)
31 October 2013	Termination of appointment of Geoffrey Woollons as a director (1 page)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 6,000 (10 pages)
31 October 2013	Termination of appointment of Geoffrey Woollons as a director (1 page)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
13 July 2011	Appointment of Susan Jane Woollons as a director (3 pages)
13 July 2011	Appointment of Susan Jane Woollons as a director (3 pages)
8 July 2011	Termination of appointment of Priscilla Parlett as a director (2 pages)
8 July 2011	Termination of appointment of Priscilla Parlett as a director (2 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
4 June 2010	Termination of appointment of Simon Woollons as a director (2 pages)
4 June 2010	Termination of appointment of Simon Woollons as a director (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
8 December 2009	Director's details changed for Simon John Woollons on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Priscilla Parlett on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Simon John Woollons on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Maurice Joseph Woollons on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Priscilla Parlett on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Josephine Louise Armistead on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Josephine Louise Armistead on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Josephine Louise Armistead on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Geoffrey Gray Woollons on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Christine Garnham on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for George Martin Barton on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Geoffrey Gray Woollons on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Simon John Woollons on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for George Martin Barton on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Christine Garnham on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Priscilla Parlett on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Geoffrey Gray Woollons on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Maurice Joseph Woollons on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for George Martin Barton on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Christine Garnham on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Maurice Joseph Woollons on 7 December 2009 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (8 pages)
3 November 2008	Return made up to 31/10/08; full list of members (8 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
27 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 November 2006	Return made up to 31/10/06; full list of members (12 pages)
21 November 2006	Return made up to 31/10/06; full list of members (12 pages)
23 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 December 2005	Return made up to 31/10/05; full list of members (12 pages)
20 December 2005	Return made up to 31/10/05; full list of members (12 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
22 November 2004	Return made up to 31/10/04; full list of members (9 pages)
22 November 2004	Return made up to 31/10/04; full list of members (9 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 October 2003	Return made up to 31/10/03; full list of members (9 pages)
31 October 2003	Return made up to 31/10/03; full list of members (9 pages)
30 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 November 2002	Return made up to 31/10/02; full list of members (9 pages)
11 November 2002	Return made up to 31/10/02; full list of members (9 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2000	Return made up to 31/10/00; full list of members (8 pages)
7 November 2000	Return made up to 31/10/00; full list of members (8 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
15 November 1999	Return made up to 31/10/99; full list of members (8 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
15 November 1999	Return made up to 31/10/99; full list of members (8 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 November 1998	Return made up to 31/10/98; full list of members (5 pages)
9 November 1998	Return made up to 31/10/98; full list of members (5 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
3 November 1997	Return made up to 31/10/97; no change of members (4 pages)
3 November 1997	Return made up to 31/10/97; no change of members (4 pages)
15 January 1997	Full accounts made up to 31 March 1996 (8 pages)
15 January 1997	Full accounts made up to 31 March 1996 (8 pages)
7 November 1996	Return made up to 31/10/96; no change of members (4 pages)
7 November 1996	Return made up to 31/10/96; no change of members (4 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)