Wollaston Properties Limited

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Wollaston Properties Limited

00578636•Private Limited With Share Capital

C/O Dains Accountants, Gresley S, Netherstowe, Lichfield, WS136TJ
01902742689

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Incorporated

18/02/1957

Company Age

69 years

Directors

4

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wollaston Properties Limited (00578636) is a private limited with share capital incorporated on 18/02/1957 (69 years old) and registered in lichfield, WS136TJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 18/02/1957
WS136TJ
2 employees

Financial Overview

Total Assets

£90.5K

Liabilities

£2.5K

Net Assets

£87.9K

Cash

£0

Key Metrics

2

Employees

4

Directors

6

Shareholders

Board of Directors

3
E
emma jane merrick
director
G
giuseppe antonio credali
director
V
vincent edward merrick
director

Charges

148

Registered

143

Outstanding

1

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2003
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:25-02-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:16-03-2001
Legacy
Category:Address
Date:14-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:16-03-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-06-1999
Memorandum Articles
Category:Incorporation
Date:06-05-1999
Resolution
Category:Resolution
Date:06-05-1999
Legacy
Category:Annual Return
Date:01-03-1999
Legacy
Category:Officers
Date:26-01-1999
Legacy
Category:Officers
Date:26-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-05-1998
Legacy
Category:Annual Return
Date:18-03-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-05-1997
Legacy
Category:Annual Return
Date:19-03-1997
Legacy
Category:Officers
Date:14-08-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-05-1996
Legacy
Category:Annual Return
Date:14-03-1996
Legacy
Category:Annual Return
Date:03-04-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-06-1994
Legacy
Category:Officers
Date:15-03-1994
Legacy
Category:Annual Return
Date:15-03-1994
Legacy
Category:Address
Date:27-07-1993
Accounts With Accounts Type Small Group
Category:Accounts
Date:03-06-1993
Legacy
Category:Annual Return
Date:08-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1992
Legacy
Category:Annual Return
Date:01-05-1992
Accounts With Accounts Type Small Group
Category:Accounts
Date:25-07-1991
Legacy
Category:Annual Return
Date:10-04-1991
Legacy
Category:Officers
Date:10-08-1990
Legacy
Category:Officers
Date:10-08-1990
Accounts With Accounts Type Small Group
Category:Accounts
Date:01-03-1990
Legacy
Category:Annual Return
Date:01-03-1990
Accounts With Accounts Type Small Group
Category:Accounts
Date:08-05-1989
Legacy
Category:Annual Return
Date:08-05-1989

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date24/04/2025
Latest Accounts31/07/2024

Trading Addresses

Po Box 2549, Wolverhampton, West Midlands, WV69AR
C/O Dains Accountants, Gresley S, Netherstowe, Lichfield, Staffordshire Ws13 6, WS136TJRegistered

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Contact

01902742689
C/O Dains Accountants, Gresley S, Netherstowe, Lichfield, WS136TJ