Weavers Properties Limited


Weavers Properties started in year 2004 as Private Limited Company with registration number 05127025. The Weavers Properties company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at Bridge End Yard. Postal code: BD24 9DS.

Currently there are 2 directors in the the firm, namely Rachael N. and Derek N.. In addition one secretary - Derek N. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan N. who worked with the the firm until 28 November 2014.

Weavers Properties Limited Address / Contact

Office Address Bridge End Yard
Office Address2 Settle
Town
Post code BD24 9DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05127025
Date of Incorporation Thu, 13th May 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 28th May
Company age 20 years old
Account next due date Wed, 28th Feb 2024 (102 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Derek N.

Position: Secretary

Appointed: 23 May 2023

Rachael N.

Position: Director

Appointed: 28 April 2023

Derek N.

Position: Director

Appointed: 14 October 2013

Edward N.

Position: Director

Appointed: 14 October 2013

Resigned: 28 April 2023

Susan N.

Position: Director

Appointed: 04 September 2006

Resigned: 28 November 2014

Geoffrey N.

Position: Director

Appointed: 13 May 2004

Resigned: 28 November 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2004

Resigned: 13 May 2004

Susan N.

Position: Secretary

Appointed: 13 May 2004

Resigned: 28 November 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is No Properties Limited from Settle, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Boontown Holdings Limited that entered Settle, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Edward N., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

No Properties Limited

Bridge End Yard Bridge End Yard, Settle, West Yorkshire, BD24 9DS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 14597362
Notified on 23 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Boontown Holdings Limited

Bridge End Yard Bridge End Yard, Ribble Terrace, Settle, North Yorkshire, BD24 9DS, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14597355
Notified on 21 March 2023
Ceased on 23 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward N.

Notified on 6 April 2016
Ceased on 21 March 2023
Nature of control: 25-50% shares

Derek N.

Notified on 6 April 2016
Ceased on 21 March 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Current Assets546 585876 919197 372
Net Assets Liabilities1 903 5692 268 855 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 7063 5023 772
Average Number Employees During Period444
Creditors3 142 9633 138 7432 360 250
Fixed Assets4 703 9244 765 7155 404 361
Net Current Assets Liabilities345 314645 385 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 6113 9728 379
Total Assets Less Current Liabilities5 049 2385 411 100 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 2023/05/27
filed on: 27th, February 2024
Free Download (1 page)

Company search

Advertisements