T.W. Mercedes Properties Limited

Company Name	T.W. Mercedes Properties Limited
Directors	Margaret White and Trevor White
Company Status	Active
Company Number	05008677
Category	Private Limited Company
Incorporation Date	7 January 2004(20 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	Margaret White
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Riding Street White Lee Batley West Yorkshire WF17 8AR

Director Name	Mr Trevor White
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Riding Street White Lee Batley West Yorkshire WF17 8AR

Secretary Name	Margaret White
Nationality	British
Status	Current
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Riding Street White Lee Batley West Yorkshire WF17 8AR

Director Name	Adrian Stuart White
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodhall Drive Batley West Yorkshire WF17 7SW

Director Name	Judith Anna White
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Riding Street White Lea Batley West Yorkshire WF17 8AR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	821 Bradford Road Batley West Yorkshire WF17 8NN
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley West
Built Up Area	West Yorkshire

Shareholders

1 at £1	Adrian Stuart White 25.00% Ordinary
1 at £1	Judith Anna White 25.00% Ordinary
1 at £1	Margaret White 25.00% Ordinary
1 at £1	Trevor White 25.00% Ordinary

Financials

Year	2014
Net Worth	£95,405
Cash	£6,764
Current Liabilities	£143,167

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	7 January 2024 (3 months, 4 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Charges

17 October 2011	Delivered on: 19 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from T.W. mercedes commercials limited to the chargee on any account whatsoever. Particulars: 819 & 821 bradford road, birstall, batley t/nos WYK85688 and WYK85689; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
25 February 2004	Delivered on: 16 March 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: F/H property k/a 819/821 bradford road birstall batley. 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

17 October 2011

Delivered on: 19 October 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from T.W. mercedes commercials limited to the chargee on any account whatsoever.
Particulars: 819 & 821 bradford road, birstall, batley t/nos WYK85688 and WYK85689; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

25 February 2004

Delivered on: 16 March 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: F/H property k/a 819/821 bradford road birstall batley. 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

Filing History

18 January 2023	Confirmation statement made on 7 January 2023 with updates (4 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 January 2022	Confirmation statement made on 7 January 2022 with updates (4 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
9 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
20 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
4 March 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 4 (5 pages)
3 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 4 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4 (5 pages)
26 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4 (5 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (5 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (5 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012	Termination of appointment of Adrian White as a director (1 page)
24 May 2012	Termination of appointment of Judith White as a director (1 page)
24 May 2012	Termination of appointment of Judith White as a director (1 page)
24 May 2012	Termination of appointment of Adrian White as a director (1 page)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Director's details changed for Judith Anna White on 6 January 2012 (2 pages)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Director's details changed for Judith Anna White on 6 January 2012 (2 pages)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Director's details changed for Judith Anna White on 6 January 2012 (2 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
24 March 2011	Director's details changed for Judith Anna White on 6 April 2010 (2 pages)
24 March 2011	Director's details changed for Margaret White on 6 April 2010 (2 pages)
24 March 2011	Director's details changed for Adrian Stuart White on 6 April 2010 (2 pages)
24 March 2011	Director's details changed for Adrian Stuart White on 6 April 2010 (2 pages)
24 March 2011	Director's details changed for Margaret White on 6 April 2010 (2 pages)
24 March 2011	Director's details changed for Judith Anna White on 6 April 2010 (2 pages)
24 March 2011	Director's details changed for Margaret White on 6 April 2010 (2 pages)
24 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
24 March 2011	Director's details changed for Adrian Stuart White on 6 April 2010 (2 pages)
24 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
24 March 2011	Director's details changed for Judith Anna White on 6 April 2010 (2 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 March 2009	Return made up to 07/01/09; full list of members (5 pages)
10 March 2009	Return made up to 07/01/09; full list of members (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 May 2008	Director's change of particulars / adrian white / 01/04/2008 (1 page)
12 May 2008	Director's change of particulars / adrian white / 01/04/2008 (1 page)
12 May 2008	Return made up to 07/01/08; full list of members (5 pages)
12 May 2008	Return made up to 07/01/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 07/01/07; full list of members (3 pages)
15 January 2007	Return made up to 07/01/07; full list of members (3 pages)
15 January 2007	Director's particulars changed (1 page)
17 January 2006	Return made up to 07/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2006	Return made up to 07/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2005	Return made up to 07/01/05; full list of members (8 pages)
27 January 2005	Return made up to 07/01/05; full list of members (8 pages)
1 November 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
1 November 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
7 February 2004	New director appointed (1 page)
7 February 2004	New director appointed (1 page)
7 February 2004	New secretary appointed;new director appointed (1 page)
7 February 2004	New director appointed (1 page)
7 February 2004	New director appointed (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed;new director appointed (1 page)
7 February 2004	New director appointed (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (1 page)
7 January 2004	Incorporation (19 pages)
7 January 2004	Incorporation (19 pages)