UKBizDB.co.uk

WEAVERS PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weavers Properties Limited. The company was founded 19 years ago and was given the registration number 05127025. The firm's registered office is in . You can find them at Bridge End Yard, Settle, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WEAVERS PROPERTIES LIMITED
Company Number:05127025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bridge End Yard, Settle, BD24 9DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge End Yard, Settle, BD24 9DS

Secretary23 May 2023Active
Bridge End Yard, Settle, BD24 9DS

Director14 October 2013Active
Bridge End Yard, Settle, BD24 9DS

Director28 April 2023Active
Bridge End Yard, Settle, BD24 9DS

Secretary13 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 May 2004Active
Bridge End Yard, Settle, BD24 9DS

Director14 October 2013Active
Bridge End Yard, Settle, BD24 9DS

Director13 May 2004Active
Bridge End Yard, Settle, BD24 9DS

Director04 September 2006Active

People with Significant Control

No Properties Limited
Notified on:23 March 2023
Status:Active
Country of residence:England
Address:Bridge End Yard, Bridge End Yard, Settle, England, BD24 9DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Boontown Holdings Limited
Notified on:21 March 2023
Status:Active
Country of residence:England
Address:Bridge End Yard, Bridge End Yard, Settle, England, BD24 9DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek Matthew Nowell
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Bridge End Yard, BD24 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Stuart Nowell
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:Bridge End Yard, BD24 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Change account reference date company previous shortened.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Officers

Change person director company with change date.

Download
2023-05-23Officers

Appoint person secretary company with name date.

Download
2023-05-09Persons with significant control

Notification of a person with significant control.

Download
2023-05-09Persons with significant control

Cessation of a person with significant control.

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-03-31Capital

Capital name of class of shares.

Download
2023-03-24Persons with significant control

Notification of a person with significant control.

Download
2023-03-23Persons with significant control

Cessation of a person with significant control.

Download
2023-03-23Persons with significant control

Cessation of a person with significant control.

Download
2023-02-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Accounts

Change account reference date company previous shortened.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Accounts

Change account reference date company previous shortened.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Accounts

Change account reference date company previous shortened.

Download
2018-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.