Company NameR.W.H.Properties Limited
Company StatusActive
Company Number00541954
CategoryPrivate Limited Company
Incorporation Date15 December 1954(67 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameChristine Margaret Emily Lord
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 1993(38 years, 1 month after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClaret Hall
Ovington Road
Ashen Sudbury
Suffolk
CO10 8LF
Secretary NameChristine Margaret Emily Lord
NationalityBritish
StatusCurrent
Appointed28 August 1997(42 years, 8 months after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClaret Hall
Ovington Road
Ashen Sudbury
Suffolk
CO10 8LF
Director NameMrs Lucy Ellen Louise Stacey
Date of BirthMarch 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2014(59 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSarsen Stone The Avenue
Twyford
Winchester
Hampshire
SO21 1NJ
Director NameMrs Katie Margaret Emily Wrinch
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2014(59 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressClaret Hall
Ovington Road
Ashen Sudbury
Suffolk
CO10 8LF
Director NameNicholas John Milford Abbott
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(38 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 30 April 1997)
RoleSolicitor
Correspondence AddressThreadneedle House 9-10 Market Road
Chelmsford
Essex
CM1 1XH
Director NameEileen Margaret Winifred Hill
Date of BirthJuly 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(38 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 25 May 1994)
RoleCompany Director
Correspondence Address16 Exeter Road
Springfield
Chelmsford
Essex
CM1 5HU
Director NameDenis Norman Perks
Date of BirthSeptember 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(38 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 03 May 2000)
RoleCompany Director
Correspondence AddressBroadfields Kitchener Road
North Fambridge
Chelmsford
Essex
CM3 6NJ
Secretary NameNicholas John Milford Abbott
NationalityBritish
StatusResigned
Appointed14 January 1993(38 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 30 April 1997)
RoleCompany Director
Correspondence AddressThreadneedle House 9-10 Market Road
Chelmsford
Essex
CM1 1XH
Director NameRoger Gordon Lord
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1996(41 years, 1 month after company formation)
Appointment Duration17 years, 9 months (resigned 31 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPilgrims Barn Weeley Road
Great Bentley
Colchester
Essex
CO7 8QS

Location

Registered AddressClaret Hall
Ovington Road
Ashen Sudbury
Suffolk
CO10 8LF
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishAshen
WardStour Valley North
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£4,980,112
Cash£218,402
Current Liabilities£62,987

Accounts

Latest Accounts30 April 2020 (1 year, 7 months ago)
Next Accounts Due31 January 2022 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return1 December 2020 (1 year ago)
Next Return Due15 December 2021 (1 week, 5 days from now)

Charges

26 July 1998Delivered on: 30 July 1998
Satisfied on: 16 March 1999
Persons entitled: Barclays 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: Land together with the factory buildings erected thereon situate at beach's drive chelmsford essex.
Fully Satisfied
26 August 1971Delivered on: 2 September 1971
Satisfied on: 15 October 1994
Persons entitled: Barclays 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: Land in beach's drive chelmsford essex as comprised in a conveyance dated 25/7/71.
Fully Satisfied
26 November 1964Delivered on: 14 December 1964
Persons entitled: Barclays Bank PLC

Classification: Instrument of charge
Secured details: All moneys due etc.
Particulars: Land at queensborough estate, queensborough lane, brain trce, essex.
Fully Satisfied
1 August 1956Delivered on: 21 August 1956
Satisfied on: 15 October 1994
Persons entitled: Co-Operative Permanent Building Society

Classification: Mortgage
Secured details: £2,800 and all other money that may become due from the company to the chargee on any account whatsoever not being moneysecured by a mortgage of other property.
Particulars: 21 & 23 beach's drive chelmsford, essex.
Fully Satisfied
1 August 1956Delivered on: 21 August 1956
Satisfied on: 15 October 1994
Persons entitled: Co-Operative Permanent Building Society

Classification: Mortgage
Secured details: £2,800 and all other monies that may become deu from the company to the chargee on any account whatsoever not being money secured by a mortgage of other property.
Particulars: 17 & 19 beach's drive chelmsford, essex.
Fully Satisfied

Filing History

18 March 2021Total exemption full accounts made up to 30 April 2020 (10 pages)
2 February 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
2 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
9 January 2019Confirmation statement made on 1 December 2018 with no updates (3 pages)
7 November 2018Total exemption full accounts made up to 30 April 2018 (10 pages)
10 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
10 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
2 January 2018Confirmation statement made on 1 December 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 1 December 2017 with no updates (3 pages)
23 January 2017Director's details changed for Mrs Katie Margaret Emily Wrinch on 10 January 2017 (2 pages)
23 January 2017Director's details changed for Mrs Katie Margaret Emily Wrinch on 10 January 2017 (2 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
10 January 2017Director's details changed for Mrs Lucy Ellen Louise Stacey on 1 January 2017 (2 pages)
10 January 2017Director's details changed for Mrs Lucy Ellen Louise Stacey on 1 January 2017 (2 pages)
16 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
8 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(6 pages)
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(6 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(6 pages)
10 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(6 pages)
10 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(6 pages)
6 February 2014Appointment of Mrs Katie Margaret Emily Wrinch as a director (2 pages)
6 February 2014Appointment of Mrs Lucy Ellen Louise Stacey as a director (2 pages)
6 February 2014Appointment of Mrs Katie Margaret Emily Wrinch as a director (2 pages)
6 February 2014Appointment of Mrs Lucy Ellen Louise Stacey as a director (2 pages)
15 January 2014Termination of appointment of Roger Lord as a director (1 page)
15 January 2014Termination of appointment of Roger Lord as a director (1 page)
10 December 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 December 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(5 pages)
6 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(5 pages)
6 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(5 pages)
28 January 2013Director's details changed for Roger Gordon Lord on 1 January 2013 (3 pages)
28 January 2013Director's details changed for Roger Gordon Lord on 1 January 2013 (3 pages)
28 January 2013Director's details changed for Roger Gordon Lord on 1 January 2013 (3 pages)
25 January 2013Full accounts made up to 30 April 2012 (12 pages)
25 January 2013Full accounts made up to 30 April 2012 (12 pages)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
6 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
2 February 2012Accounts for a small company made up to 30 April 2011 (8 pages)
2 February 2012Accounts for a small company made up to 30 April 2011 (8 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 January 2011Full accounts made up to 30 April 2010 (17 pages)
12 January 2011Full accounts made up to 30 April 2010 (17 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
15 February 2010Full accounts made up to 30 April 2009 (18 pages)
15 February 2010Full accounts made up to 30 April 2009 (18 pages)
14 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Roger Gordon Lord on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Christine Margaret Emily Lord on 1 December 2009 (2 pages)
14 December 2009Register inspection address has been changed (1 page)
14 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Roger Gordon Lord on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Christine Margaret Emily Lord on 1 December 2009 (2 pages)
14 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Roger Gordon Lord on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Christine Margaret Emily Lord on 1 December 2009 (2 pages)
14 December 2009Register inspection address has been changed (1 page)
1 June 2009Full accounts made up to 30 April 2008 (19 pages)
1 June 2009Full accounts made up to 30 April 2008 (19 pages)
29 December 2008Return made up to 01/12/08; full list of members (4 pages)
29 December 2008Return made up to 01/12/08; full list of members (4 pages)
4 June 2008Full accounts made up to 30 April 2007 (19 pages)
4 June 2008Full accounts made up to 30 April 2007 (19 pages)
5 December 2007Return made up to 01/12/07; full list of members (3 pages)
5 December 2007Return made up to 01/12/07; full list of members (3 pages)
28 February 2007Full accounts made up to 30 April 2006 (19 pages)
28 February 2007Full accounts made up to 30 April 2006 (19 pages)
1 December 2006Return made up to 01/12/06; full list of members (3 pages)
1 December 2006Return made up to 01/12/06; full list of members (3 pages)
3 March 2006Full accounts made up to 30 April 2005 (16 pages)
3 March 2006Full accounts made up to 30 April 2005 (16 pages)
28 December 2005Return made up to 01/12/05; full list of members (3 pages)
28 December 2005Return made up to 01/12/05; full list of members (3 pages)
17 March 2005Full accounts made up to 30 April 2004 (17 pages)
17 March 2005Full accounts made up to 30 April 2004 (17 pages)
13 December 2004Return made up to 01/12/04; full list of members (7 pages)
13 December 2004Return made up to 01/12/04; full list of members (7 pages)
1 March 2004Full accounts made up to 30 April 2003 (16 pages)
1 March 2004Full accounts made up to 30 April 2003 (16 pages)
8 December 2003Return made up to 01/12/03; full list of members (7 pages)
8 December 2003Return made up to 01/12/03; full list of members (7 pages)
5 March 2003Full accounts made up to 30 April 2002 (14 pages)
5 March 2003Full accounts made up to 30 April 2002 (14 pages)
8 January 2003Return made up to 16/12/02; full list of members
  • 363(287) ‐ Registered office changed on 08/01/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 January 2003Return made up to 16/12/02; full list of members
  • 363(287) ‐ Registered office changed on 08/01/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 February 2002Full accounts made up to 30 April 2001 (11 pages)
6 February 2002Full accounts made up to 30 April 2001 (11 pages)
3 January 2002Return made up to 28/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 January 2002Return made up to 28/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 March 2001Auditor's resignation (1 page)
28 March 2001Auditor's resignation (1 page)
8 January 2001Return made up to 14/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 January 2001Return made up to 14/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 November 2000Full accounts made up to 30 April 2000 (11 pages)
20 November 2000Full accounts made up to 30 April 2000 (11 pages)
6 June 2000Registered office changed on 06/06/00 from: c/o hill & abbott threadneedle house 9-10 market road,chelmsford essex. CM1 1XH (1 page)
6 June 2000Director resigned (1 page)
6 June 2000Registered office changed on 06/06/00 from: c/o hill & abbott threadneedle house 9-10 market road,chelmsford essex. CM1 1XH (1 page)
6 June 2000Director resigned (1 page)
19 January 2000Return made up to 14/01/00; full list of members (7 pages)
19 January 2000Return made up to 14/01/00; full list of members (7 pages)
8 November 1999Full accounts made up to 30 April 1999 (11 pages)
8 November 1999Full accounts made up to 30 April 1999 (11 pages)
16 March 1999Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999Declaration of satisfaction of mortgage/charge (1 page)
6 February 1999Return made up to 14/01/99; full list of members (7 pages)
6 February 1999Director's particulars changed (1 page)
6 February 1999Secretary's particulars changed;director's particulars changed (1 page)
6 February 1999Return made up to 14/01/99; full list of members (7 pages)
6 February 1999Director's particulars changed (1 page)
6 February 1999Secretary's particulars changed;director's particulars changed (1 page)
1 September 1998Full accounts made up to 30 April 1998 (11 pages)
1 September 1998Full accounts made up to 30 April 1998 (11 pages)
30 July 1998Particulars of mortgage/charge (3 pages)
30 July 1998Particulars of mortgage/charge (3 pages)
24 March 1998Return made up to 14/01/98; full list of members (6 pages)
24 March 1998Return made up to 14/01/98; full list of members (6 pages)
24 September 1997New secretary appointed (2 pages)
24 September 1997Full accounts made up to 30 April 1997 (12 pages)
24 September 1997Full accounts made up to 30 April 1997 (12 pages)
24 September 1997New secretary appointed (2 pages)
5 July 1997Secretary resigned (1 page)
5 July 1997Director resigned (1 page)
5 July 1997Secretary resigned (1 page)
5 July 1997Director resigned (1 page)
14 February 1997Return made up to 14/01/97; no change of members (4 pages)
14 February 1997Return made up to 14/01/97; no change of members (4 pages)
26 July 1996Full accounts made up to 30 April 1996 (12 pages)
26 July 1996Full accounts made up to 30 April 1996 (12 pages)
25 March 1996Return made up to 14/01/96; full list of members (7 pages)
25 March 1996New director appointed (1 page)
25 March 1996Return made up to 14/01/96; full list of members (7 pages)
25 March 1996New director appointed (1 page)
18 October 1995Full accounts made up to 30 April 1995 (10 pages)
18 October 1995Full accounts made up to 30 April 1995 (10 pages)
15 December 1954Incorporation (18 pages)
15 December 1954Incorporation (18 pages)