WALMGATE PROPERTY DEVELOPERS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Registered office address changed from 8 the Crescent Selby North Yorkshire YO8 4PD to 80 West View Barlby Road Selby North Yorkshire YO8 5BD on 2025-06-12

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-04-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-21 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-21 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/03/2123 March 2021 30/04/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/02/2027 February 2020 30/04/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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03/05/193 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/03/198 March 2019 31/01/19 STATEMENT OF CAPITAL GBP 2.00

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26/02/1926 February 2019 ADOPT ARTICLES 31/01/2019

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR COLIN CAIN / 01/02/2019

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04/02/194 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HENRY CAIN / 01/02/2019

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04/02/194 February 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL VICTOR COLIN CAIN / 01/02/2019

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HENRY CAIN / 01/02/2019

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04/02/194 February 2019 PSC'S CHANGE OF PARTICULARS / MR COLIN HENRY CAIN / 01/02/2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL VICTOR COLIN CAIN

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HENRY CAIN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/07/168 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/07/156 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/07/1411 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/07/1311 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/07/1219 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/01/1214 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/08/1118 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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13/07/1113 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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01/07/111 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR COLIN CAIN / 01/10/2009

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25/06/1025 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY CAIN / 01/10/2009

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/07/0921 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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02/06/092 June 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/07/081 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 30/04/2008

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/07/0721 July 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 8 THE CRESCENT SELBY NORTH YORKSHIRE YO8 4PD

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 14 CLIFFORD STREET YORK NORTH YORKSHIRE YO1 9RD

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09/07/079 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/01/0726 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0723 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0723 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0723 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0625 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0620 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/07/0524 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 110 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/12/046 December 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM: FOSS HOUSE FOSS ISLANDS ROAD YORK YO31 7UR

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/06/0423 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/03/042 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0421 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0418 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0418 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0414 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0414 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0411 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0410 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/02/047 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0421 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0315 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/11/035 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/11/035 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/11/035 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/09/032 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0316 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0324 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/03/031 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/07/024 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/0218 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/07/015 July 2001 DIRECTOR'S PARTICULARS CHANGED

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05/07/015 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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10/08/0010 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/08/009 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 DIRECTOR RESIGNED

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26/06/0026 June 2000 SECRETARY RESIGNED

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21/06/0021 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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