Property Holdings (Wirral) Limited

Company Name	Property Holdings (Wirral) Limited
Company Status	Active
Company Number	00619224
Category	Private Limited Company
Incorporation Date	20 January 1959(65 years, 3 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 Beryl Jean Bakewell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 July 1991(32 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	18 Montpellier Crescent Wallasey Merseyside CH45 9LA Wales

Director Name	Mr John Anthony Bakewell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 July 1991(32 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Montpellier Crescent Wallasey Merseyside CH45 9LA Wales

Director Name	Mr Peter Bertram Horner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 July 1991(32 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Links View Wallasey Merseyside CH45 0NQ Wales

Secretary Name	Mr Peter Bertram Horner
Nationality	British
Status	Current
Appointed	28 July 1991(32 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Links View Wallasey Merseyside CH45 0NQ Wales

Director Name	Janet Claire Horner
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(32 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 July 1993)
Role	Legal Secretary
Correspondence Address	17a Hillside Road Wallasey Merseyside L44 2DZ

Director Name	Janet Claire Horner
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(34 years, 6 months after company formation)
Appointment Duration	2 months (resigned 30 September 1993)
Role	Legal Secretary
Correspondence Address	17a Hillside Road Wallasey Merseyside L44 2DZ

Contact

Telephone	028 91468200
Telephone region	Northern Ireland

Location

Registered Address	93 Wallasey Road Wallasey Merseyside CH44 2AQ Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead

Shareholders

50 at £1	J.a. Bakewell 50.00% Ordinary
50 at £1	P. Horner 50.00% Ordinary

Financials

Year	2014
Net Worth	£378,933
Cash	£221,075
Current Liabilities	£46,290

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

11 September 1987	Delivered on: 16 September 1987 Persons entitled: Lloyds Bank PLC Classification: Single 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
15 June 1984	Delivered on: 25 June 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24, 38 & 40 silverlea avenue, wallasey title no. Ms 150185. Outstanding
15 June 1984	Delivered on: 25 June 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, 12, 16 & 20 brentwood street, wallasey title no. Ms 3296. Outstanding
15 June 1984	Delivered on: 25 June 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 joan avenue, moreton, wirral title no. Ch 23755. Outstanding
15 June 1984	Delivered on: 25 June 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 queen street, wallasey, merseyside. Title no. Ms 17672. Outstanding
15 June 1984	Delivered on: 25 June 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 may avenue, wallasey, merseyside. Title no. Ms 197031. Outstanding
20 December 1983	Delivered on: 24 December 1983 Persons entitled: Lloyds 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 15, radnor drive, wallasey, merseyside. Outstanding
20 December 1983	Delivered on: 24 December 1983 Persons entitled: Lloyds 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 15A radnor drive, wallasey, merseyside. Outstanding
29 December 1980	Delivered on: 8 January 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 5, 7 and 9 queen street wallasey merseyside title no ms 17672. Outstanding

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
4 December 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
12 December 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
13 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
10 June 2021	Satisfaction of charge 9 in full (1 page)
26 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 October 2020	Confirmation statement made on 21 August 2020 with no updates (2 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (6 pages)
22 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
5 August 2013	Director's details changed for Mr John Anthony Bakewell on 24 May 2013 (2 pages)
5 August 2013	Director's details changed for Mrs Beryl Jean Bakewell on 24 May 2013 (2 pages)
5 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
5 August 2013	Director's details changed for Mr John Anthony Bakewell on 24 May 2013 (2 pages)
5 August 2013	Director's details changed for Mrs Beryl Jean Bakewell on 24 May 2013 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 July 2010	Director's details changed for Mrs Beryl Jean Bakewell on 10 July 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Beryl Jean Bakewell on 10 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr John Anthony Bakewell on 10 July 2010 (2 pages)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Mr John Anthony Bakewell on 10 July 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 September 2009	Return made up to 10/07/09; full list of members (4 pages)
9 September 2009	Return made up to 10/07/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 July 2008	Return made up to 10/07/08; full list of members (4 pages)
10 July 2008	Return made up to 10/07/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 July 2007	Return made up to 10/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2007	Return made up to 10/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 September 2006	Return made up to 10/07/06; full list of members (7 pages)
19 September 2006	Return made up to 10/07/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 July 2005	Return made up to 10/07/05; full list of members (7 pages)
5 July 2005	Return made up to 10/07/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 July 2004	Return made up to 10/07/04; full list of members (7 pages)
16 July 2004	Return made up to 10/07/04; full list of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 July 2003	Return made up to 10/07/03; full list of members (7 pages)
21 July 2003	Return made up to 10/07/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 September 2002	Return made up to 28/07/02; full list of members (7 pages)
26 September 2002	Return made up to 28/07/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 July 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (7 pages)
25 July 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (7 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 August 2000	Return made up to 28/07/00; full list of members (7 pages)
14 August 2000	Return made up to 28/07/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 July 1999	Return made up to 28/07/99; no change of members (4 pages)
27 July 1999	Return made up to 28/07/99; no change of members (4 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 August 1998	Return made up to 28/07/98; no change of members (4 pages)
13 August 1998	Return made up to 28/07/98; no change of members (4 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
10 September 1997	Return made up to 28/07/97; full list of members (6 pages)
10 September 1997	Return made up to 28/07/97; full list of members (6 pages)
4 March 1997	Director resigned (2 pages)
4 March 1997	Return made up to 28/07/95; no change of members (4 pages)
4 March 1997	Director resigned (2 pages)
4 March 1997	Return made up to 28/07/96; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(288) ‐ Director's particulars changed (4 pages)
4 March 1997	Return made up to 28/07/96; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(288) ‐ Director's particulars changed (4 pages)
4 March 1997	Return made up to 28/07/95; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)

Property Holdings (Wirral) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire