W N Properties Limited

Company Name	W N Properties Limited
Directors	Nicola Chisholm and Warren John Chisholm
Company Status	Active
Company Number	05463219
Category	Private Limited Company
Incorporation Date	25 May 2005(18 years, 11 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 Nicola Chisholm
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila Cottage 365 Halifax Road Hightown Liversedge West Yorkshire WF15 8DU

Director Name	Warren John Chisholm
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila Cottage 365 Halifax Road Hightown Liversedge West Yorkshire WF15 8DU

Secretary Name	Mrs Nicola Chisholm
Nationality	British
Status	Current
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila Cottage 365 Halifax Road Hightown Liversedge West Yorkshire WF15 8DU

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Location

Registered Address	1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Nicola Chisolm 50.00% Ordinary
50 at £1	Warren John Chisolm 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,871
Cash	£2,806
Current Liabilities	£165,179

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	15 May 2023 (11 months, 4 weeks ago)
Next Return Due	29 May 2024 (2 weeks, 6 days from now)

Charges

25 November 2005	Delivered on: 29 November 2005 Persons entitled: Lloyds Tsb 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 unit 6 ripley road, bradford, west yorkshire t/no. WYK616927 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

25 November 2005

Delivered on: 29 November 2005
Persons entitled: Lloyds Tsb 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 unit 6 ripley road, bradford, west yorkshire t/no. WYK616927 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

9 June 2020	Confirmation statement made on 25 May 2020 with updates (5 pages)
11 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
14 June 2019	Confirmation statement made on 25 May 2019 with updates (5 pages)
31 July 2018	Micro company accounts made up to 31 May 2018 (4 pages)
18 June 2018	Confirmation statement made on 25 May 2018 with updates (5 pages)
14 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
6 March 2017	Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 6 March 2017 (1 page)
2 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 December 2010	Registered office address changed from 192D Huddersfield Road Mirfield West Yorkshire WF14 8AU United Kingdom on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from 192D Huddersfield Road Mirfield West Yorkshire WF14 8AU United Kingdom on 17 December 2010 (1 page)
3 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Nicola Chisholm on 25 May 2010 (2 pages)
3 June 2010	Director's details changed for Nicola Chisholm on 25 May 2010 (2 pages)
3 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 June 2009	Return made up to 25/05/09; full list of members (4 pages)
11 June 2009	Return made up to 25/05/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
11 June 2008	Return made up to 25/05/08; full list of members (4 pages)
11 June 2008	Return made up to 25/05/08; full list of members (4 pages)
3 June 2008	Registered office changed on 03/06/2008 from 120A huddersfield road mirfield west yorkshire WF14 8AB (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 120A huddersfield road mirfield west yorkshire WF14 8AB (1 page)
29 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 October 2007	Registered office changed on 16/10/07 from: 17A station road mirfield west yorkshire WF14 8LN (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 17A station road mirfield west yorkshire WF14 8LN (1 page)
1 June 2007	Return made up to 25/05/07; full list of members (2 pages)
1 June 2007	Return made up to 25/05/07; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
14 June 2006	Return made up to 25/05/06; full list of members (7 pages)
14 June 2006	Return made up to 25/05/06; full list of members (7 pages)
29 November 2005	Particulars of mortgage/charge (5 pages)
29 November 2005	Particulars of mortgage/charge (5 pages)
24 August 2005	Registered office changed on 24/08/05 from: burley house 12 clarendon road leeds west yorkshire LS2 9NF (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: burley house 12 clarendon road leeds west yorkshire LS2 9NF (2 pages)
22 June 2005	Registered office changed on 22/06/05 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Ad 25/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 June 2005	New secretary appointed;new director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New secretary appointed;new director appointed (2 pages)
22 June 2005	Registered office changed on 22/06/05 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
22 June 2005	New director appointed (2 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Ad 25/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 May 2005	Incorporation (11 pages)
25 May 2005	Incorporation (11 pages)