A & P.A. Wilkinson Properties Limited

Company Name	A & P.A. Wilkinson Properties Limited
Directors	Patricia Wilkinson and Alan Wilkinson
Company Status	Active
Company Number	02112049
Category	Private Limited Company
Incorporation Date	18 March 1987(37 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Patricia Wilkinson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 September 1988(1 year, 6 months after company formation)
Appointment Duration	35 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Sandygate Park Road Sheffield South Yorkshire S10 5TY

Director Name	Mr Alan Wilkinson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Endland
Correspondence Address	44 Sandygate Park Road Sheffield South Yorkshire S10 5TY

Secretary Name	Mr Alan Wilkinson
Nationality	British
Status	Current
Appointed	30 September 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Endland
Correspondence Address	44 Sandygate Park Road Sheffield South Yorkshire S10 5TY

Director Name	Mr Steven David Wilkinson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2000)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Apartment A 2 Cavendish Street Sheffield S3 7RZ

Contact

Website	garrisonhotel.co.uk
Email address	[email protected]
Telephone	0114 2499555
Telephone region	Sheffield

Location

Registered Address	Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield S1 4UP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Alan Wilkinson 50.00% Ordinary
1 at £1	Patricia Wilkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,782,177
Cash	£107,694
Current Liabilities	£301,179

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

30 September 2004	Delivered on: 9 October 2004 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: The garrison hotel 635 penistone road sheffield. 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
27 June 1997	Delivered on: 5 July 1997 Persons entitled: Midland 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: 25 duchess road sheffield.. 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
9 May 1997	Delivered on: 10 May 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 August 1994	Delivered on: 20 August 1994 Satisfied on: 26 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 July 1994	Delivered on: 2 August 1994 Satisfied on: 26 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H-flat 12 the stetson 8 st catherine's road littlehampton arun west sussex t/n-WSX136757. Fixed charge over the plant machinery and fixtures and fittings furniture equipment implements and utensils of the company and the goodwill of any business. Fully Satisfied

Filing History

22 December 2023	Confirmation statement made on 22 December 2023 with no updates (3 pages)
5 December 2023	Registered office address changed from 14 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield S1 4UP on 5 December 2023 (1 page)
28 July 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
30 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
4 January 2023	Confirmation statement made on 25 December 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
6 January 2022	Confirmation statement made on 25 December 2021 with no updates (3 pages)
14 May 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
4 January 2021	Confirmation statement made on 25 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
3 January 2020	Confirmation statement made on 25 December 2019 with no updates (3 pages)
1 May 2019	Unaudited abridged accounts made up to 30 September 2018 (11 pages)
4 January 2019	Confirmation statement made on 25 December 2018 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
24 January 2018	Confirmation statement made on 25 December 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (11 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (11 pages)
3 January 2017	Confirmation statement made on 25 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 25 December 2016 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
1 February 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
1 February 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
5 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
13 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
22 May 2013	Total exemption small company accounts made up to 3 October 2012 (10 pages)
22 May 2013	Total exemption small company accounts made up to 3 October 2012 (10 pages)
22 May 2013	Total exemption small company accounts made up to 3 October 2012 (10 pages)
7 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (5 pages)
11 April 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
11 April 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
7 February 2012	Annual return made up to 25 December 2011 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 25 December 2011 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (5 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
4 January 2010	Director's details changed for Patricia Wilkinson on 25 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Alan Wilkinson on 25 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Alan Wilkinson on 25 December 2009 (2 pages)
4 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Patricia Wilkinson on 25 December 2009 (2 pages)
4 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
30 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
7 January 2009	Return made up to 25/12/08; full list of members (4 pages)
7 January 2009	Return made up to 25/12/08; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
14 January 2008	Return made up to 25/12/07; full list of members (2 pages)
14 January 2008	Return made up to 25/12/07; full list of members (2 pages)
31 August 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
31 August 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
23 January 2007	Return made up to 25/12/06; full list of members (7 pages)
23 January 2007	Return made up to 25/12/06; full list of members (7 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
15 March 2006	Return made up to 25/12/05; full list of members (7 pages)
15 March 2006	Return made up to 25/12/05; full list of members (7 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
11 January 2005	Return made up to 25/12/04; full list of members (7 pages)
11 January 2005	Return made up to 25/12/04; full list of members (7 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
17 June 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
29 January 2004	Return made up to 25/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 (7 pages)
29 January 2004	Return made up to 25/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 (7 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
26 January 2003	Return made up to 25/12/02; full list of members (7 pages)
26 January 2003	Return made up to 25/12/02; full list of members (7 pages)
4 October 2002	Total exemption small company accounts made up to 30 September 2001 (9 pages)
4 October 2002	Total exemption small company accounts made up to 30 September 2001 (9 pages)
23 April 2002	Total exemption small company accounts made up to 30 September 2000 (8 pages)
23 April 2002	Total exemption small company accounts made up to 30 September 2000 (8 pages)
4 February 2002	Return made up to 25/12/01; full list of members (6 pages)
4 February 2002	Return made up to 25/12/01; full list of members (6 pages)
20 February 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 February 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
22 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
7 March 2000	Return made up to 25/12/99; full list of members (7 pages)
7 March 2000	Return made up to 25/12/99; full list of members (7 pages)
29 September 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
29 September 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
15 December 1998	Return made up to 25/12/98; full list of members (6 pages)
15 December 1998	Return made up to 25/12/98; full list of members (6 pages)
20 August 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
20 August 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
12 January 1998	Return made up to 25/12/97; no change of members (4 pages)
12 January 1998	Return made up to 25/12/97; no change of members (4 pages)
31 July 1997	Full accounts made up to 30 September 1996 (14 pages)
31 July 1997	Full accounts made up to 30 September 1996 (14 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
10 May 1997	Particulars of mortgage/charge (3 pages)
10 May 1997	Particulars of mortgage/charge (3 pages)
19 July 1996	Full accounts made up to 30 September 1995 (14 pages)
19 July 1996	Full accounts made up to 30 September 1995 (14 pages)
18 January 1996	Return made up to 25/12/95; full list of members 363(287) ‐ Registered office changed on 18/01/96 (6 pages)
18 January 1996	Return made up to 25/12/95; full list of members 363(287) ‐ Registered office changed on 18/01/96 (6 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
20 August 1994	Particulars of mortgage/charge (3 pages)
20 August 1994	Particulars of mortgage/charge (3 pages)
2 August 1994	Particulars of mortgage/charge (3 pages)
2 August 1994	Particulars of mortgage/charge (3 pages)

A & P.A. Wilkinson Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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