WATES CITY PROPERTY MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 26/03/1926 March 2019 | STATEMENT BY DIRECTORS |
| 26/03/1926 March 2019 | SOLVENCY STATEMENT DATED 14/03/19 |
| 26/03/1926 March 2019 | REDUCE ISSUED CAPITAL 15/03/2019 |
| 26/03/1926 March 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 1 |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MICHAEL JAMES / 21/03/2018 |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATES CITY OF LONDON PROPERTIES LIMITED |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
| 29/11/1629 November 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARTIN |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF |
| 22/10/1522 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 24/10/1424 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 24/10/1424 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 24/10/1424 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 30/07/2013 |
| 30/07/1330 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED ANDREW DAVID SMITH |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR PHILIP JOHN MARTIN |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | AUDITOR'S RESIGNATION |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 7TH FLOOR WEST LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ |
| 06/08/046 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 13/07/02; NO CHANGE OF MEMBERS |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | £ NC 1000/1000000 29/03/01 |
| 12/04/0112 April 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
| 12/04/0112 April 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0111 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: CITY TOWER LEVEL 21 40 BASINGHALL STREET LONDON EC2V 5DE |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | Full accounts made up to 1993-12-31 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | |
| 11/10/9311 October 1993 | Full accounts made up to 1992-12-31 |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | |
| 19/08/9319 August 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | Full accounts made up to 1991-12-31 |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | |
| 08/11/918 November 1991 | |
| 08/11/918 November 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/10/9117 October 1991 | Full accounts made up to 1990-12-31 |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | Full accounts made up to 1989-12-31 |
| 25/09/9025 September 1990 | |
| 25/09/9025 September 1990 | RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 18/01/9018 January 1990 | |
| 02/11/892 November 1989 | Full accounts made up to 1988-12-31 |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | |
| 10/08/8910 August 1989 | |
| 10/08/8910 August 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | |
| 01/12/881 December 1988 | RETURN MADE UP TO 09/11/88; NO CHANGE OF MEMBERS |
| 01/12/881 December 1988 | |
| 23/11/8823 November 1988 | |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/11/888 November 1988 | Full accounts made up to 1987-12-31 |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | |
| 15/12/8715 December 1987 | |
| 15/12/8715 December 1987 | RETURN MADE UP TO 09/11/87; NO CHANGE OF MEMBERS |
| 05/11/875 November 1987 | Full accounts made up to 1986-12-31 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/10/879 October 1987 | Certificate of change of name |
| 09/10/879 October 1987 | COMPANY NAME CHANGED WATES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/10/87 |
| 20/01/8720 January 1987 | |
| 20/01/8720 January 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | |
| 21/08/8621 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/861 July 1986 | GAZETTABLE DOCUMENT |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | Full accounts made up to 1985-12-31 |
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