A W Property Limited

Company Registration Number: 06001154

Company registered in England and Wales

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A W Property Limited is a Private Company Limited by Shares first registered on 16 November 2006. Its current registered address is in Stonehouse, Gloucestershire.

Registered Address

ANSTEE COIL BONDSMILL ESTATE
BRISTOL ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RF

There are 76 companies currently registered at this postcode, including this one.

All companies at GL10 3RF

Registration Data

Company Number

06001154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £4,800,000£4,800,000£0£2,980,640,000£3,085,726,000£3,089,000£3,175,000£3,292,000
Current Assets £0£0£0£351,751,000£244,931,000£582,000£1,110,000£680,000
of which Cash £0£0£0£268,378,000£131,253,000£355,000£200,000£297,000
Total Assets £4,800,000£4,800,000£0£3,332,391,000£3,330,657,000£3,671,000£4,285,000£3,972,000
Current Liabilities £0£0£0£801,151,000£881,441,000£466,000£1,130,000£574,000
Net Current Assets £0£0£0£-449,400,000£-636,510,000£116,000£-20,000£106,000
Total Net Worth £4,800,000£4,800,000£0£2,531,240,000£2,449,216,000£3,205,000£3,155,000£3,398,000

Previous Names

  • VELOCITY 338 LIMITED, active until 19 February 2007

Company Officers

  • ANSTEE, William Jonathan

    Secretary

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: Director

    Anstee Coil
    Bondsmill Estate
    Bristol Road
    Stonehouse
    Gloucestershire
    GL10 3RF
    England

  • ANSTEE, William Jonathan

    Director

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Anstee Coil
    Bondsmill Estate
    Bristol Road
    Stonehouse
    Gloucestershire
    GL10 3RF
    England

  • TRIGG, Michael

    Director

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Anstee Coil
    Bondsmill Estate
    Bristol Road
    Stonehouse
    Gloucestershire
    GL10 3RF
    England

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 November 2006

    Resigned on 6 February 2007

    Orchard Court
    Orchard Lane
    Orchard Lane
    BS1 5WS

  • VELOCITY COMPANY (HOLDINGS) LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2006

    Resigned on 6 February 2007

    Orchard Court
    Orchard Lane
    Orchard Lane
    BS1 5WS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66BUQYR. Transaction: MzE3NjA3MzMxN2FkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7F7F. Transaction: MzE2MzAyNTM4MmFkaXF6a2N4.

  3. 13 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMWF4. Transaction: MzE1OTU0NzkxMmFkaXF6a2N4.

  4. 3 June 2016 Director's details changed for William Jonathan Anstee on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X58E3W08. Transaction: MzE1MDA0OTU3OWFkaXF6a2N4.

  5. 8 January 2016 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TAA8. Transaction: MzEzOTMyNTU3NWFkaXF6a2N4.

  6. 8 January 2016 Registered office address changed from Unit 1 st Georges Industrial Estate St. Andrews Road Avonmouth Bristol BS11 9HS to Anstee Coil Bondsmill Estate Bristol Road Stonehouse Gloucestershire GL10 3RF on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y4TAIB. Transaction: MzEzOTMyNTQ4MWFkaXF6a2N4.

  7. 1 December 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KY35PF. Transaction: MzEzNjI1NzQ5MWFkaXF6a2N4.

  8. 5 October 2015 Registration of charge 060011540001, created on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Mortgage. Type: MR01. Barcode: X4HE6JSG. Transaction: MzEzMjM3NDQ3MWFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV7YHK. Transaction: MzExMzYxMjgzOGFkaXF6a2N4.

  10. 7 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9M8X. Transaction: MzEwODgyODY4NmFkaXF6a2N4.

  11. 3 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2NUR55N. Transaction: MzA5MTg2OTg5MGFkaXF6a2N4.

  12. 12 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2N22B63. Transaction: MzA5MDU2ODY1NmFkaXF6a2N4.

  13. 12 December 2013 Registered office address changed from Unit 1 St Georges Industrial Estate St Andrews Road Avonmouth Bristol BS11 9HS on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N22B5M. Transaction: MzA5MDU2ODIwN2FkaXF6a2N4.

  14. 17 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CD8N0Z. Transaction: MzA4MTY1NDU1NWFkaXF6a2N4.

  15. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1R92W. Transaction: MzA2NzczNzQ1MmFkaXF6a2N4.

  16. 18 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2V020. Transaction: MzA1OTI5ODM0M2FkaXF6a2N4.

  17. 5 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XJ8KAZTA. Transaction: MzA0ODQyNTE0MmFkaXF6a2N4.

  18. 10 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHAWKTW6. Transaction: MzAzNjkwODYxN2FkaXF6a2N4.

  19. 29 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X2UBYPI9. Transaction: MzAyNzgxNzU2NWFkaXF6a2N4.

  20. 29 November 2010 Secretary's details changed for William Jonathan Anstee on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH03. Barcode: X2UBVPI6. Transaction: MzAyNzgxNzMzOGFkaXF6a2N4.

  21. 29 November 2010 Director's details changed for Michael Trigg on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2UBXPI8. Transaction: MzAyNzgxNzM0NWFkaXF6a2N4.

  22. 29 November 2010 Director's details changed for William Jonathan Anstee on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2UBWPI7. Transaction: MzAyNzgxNzM0MmFkaXF6a2N4.

  23. 24 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACK6NL3N. Transaction: MzAxODI1NTg5N2FkaXF6a2N4.

  24. 20 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: AWVIBFS1. Transaction: MzAwNTM0MTgyOGFkaXF6a2N4.

  25. 3 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ8Z9B77. Transaction: MjAzNjQxNTcyMmFkaXF6a2N4.

  26. 12 February 2009 Return made up to 16/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0PNU7AX. Transaction: MjAyNTY3NTU1NWFkaXF6a2N4.

  27. 26 June 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL7YY0WU. Transaction: MjAwNzk1NTEzMmFkaXF6a2N4.

  28. 18 February 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUxMDY2NGFkaXF6a2N4.

  29. 26 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTUzNjgxMmFkaXF6a2N4.

  30. 6 June 2007 Ad 17/05/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQ4MDQzNWFkaXF6a2N4.

  31. 6 June 2007 Nc inc already adjusted 17/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjA5MTQyM2FkaXF6a2N4.

  32. 6 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjAwMDI5N2FkaXF6a2N4.

  33. 6 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU2MjA3M2FkaXF6a2N4.

  34. 6 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc5Mzc4MmFkaXF6a2N4.

  35. 6 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTEyMTI1MWFkaXF6a2N4.

  36. 28 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjczMDg3NGFkaXF6a2N4.

  37. 19 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjM4NTUzN2FkaXF6a2N4.

  38. 18 February 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM2ODc4NGFkaXF6a2N4.

  39. 18 February 2007 Registered office changed on 18/02/07 from: orchard court orchard lane bristol BS1 5WS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM2ODc2NGFkaXF6a2N4.

  40. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2ODE1NmFkaXF6a2N4.

  41. 18 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2ODczOGFkaXF6a2N4.

  42. 18 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2ODczN2FkaXF6a2N4.

  43. 18 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2NzM4MmFkaXF6a2N4.

  44. 16 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDYwNjM4MWFkaXF6a2N4.

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