Willerby Group Property Limited in 1251 Hedon Road HULL

Willerby Group Property Limited HULL

Willerby Group Property started in year 1995 as Private Limited Company with registration number 03041882. The Willerby Group Property company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Hull at Imperial House. Postal code: HU9 5NA. Since 2016-11-03 Willerby Group Property Limited is no longer carrying the name Bankside Properties.

At the moment there are 2 directors in the the company, namely Peter M. and Susan A.. In addition one secretary - Susan A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Willerby Group Property Limited Address / Contact

Office Address	Imperial House
Office Address2	1251 Hedon Road
Town	Hull
Post code	HU9 5NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03041882
Date of Incorporation	Tue, 4th Apr 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Peter M.

Position: Director

Appointed: 01 December 2016

Susan A.

Position: Secretary

Appointed: 02 June 2016

Susan A.

Position: Director

Appointed: 24 May 2016

Julian C.

Position: Director

Appointed: 27 February 2016

Resigned: 14 June 2017

James M.

Position: Director

Appointed: 07 December 2011

Resigned: 21 July 2014

Bernard M.

Position: Director

Appointed: 01 July 2004

Resigned: 14 June 2017

Bernard M.

Position: Secretary

Appointed: 01 July 2004

Resigned: 02 June 2016

David L.

Position: Director

Appointed: 10 March 2004

Resigned: 27 February 2013

Colin J.

Position: Director

Appointed: 10 March 2004

Resigned: 31 December 2015

Francis R.

Position: Director

Appointed: 04 April 1995

Resigned: 11 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 1995

Resigned: 04 April 1995

David C.

Position: Director

Appointed: 04 April 1995

Resigned: 10 March 2004

Ian B.

Position: Secretary

Appointed: 04 April 1995

Resigned: 01 July 2004

Ian B.

Position: Director

Appointed: 04 April 1995

Resigned: 31 January 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Burndene Investments Limited from Hull, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burndene Investments Limited

Imperial House 1251 Hedon Road, Hull, HU9 5NA, England

Legal authority	Companies Act 2005
Legal form	Limited Company
Country registered	Scotland
Place registered	Register Of Companies Scotland
Registration number	Sc015613
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bankside Properties	November 3, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-01	2022-10-01

Balance Sheet
Cash Bank On Hand	100	50
Current Assets	100	61 216
Debtors		61 166
Net Assets Liabilities	38 269	50 062

Other
Accrued Liabilities Deferred Income	7	227
Amounts Owed By Group Undertakings		61 166
Corporation Tax Payable	435	3 447
Creditors	538	11 154
Deferred Tax Liabilities	4 327
Fixed Assets	43 034
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss	1 503	-4 327
Investment Property	27 674
Investments Fixed Assets	15 360
Net Current Assets Liabilities	-438	50 062
Net Deferred Tax Liability Asset	4 327
Other Disposals Investment Property Fair Value Model		27 674
Provisions For Liabilities Balance Sheet Subtotal	-4 327
Taxation Including Deferred Taxation Balance Sheet Subtotal	4 327
Taxation Social Security Payable	96	7 480
Total Assets Less Current Liabilities	42 596	50 062

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-10-01 filed on: 5th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-10-01 filed on: 5th, April 2023	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2021-10-02 filed on: 16th, June 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-10-03 filed on: 29th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-09-28 filed on: 25th, June 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-09-29 filed on: 19th, June 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 21st, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-10-01 filed on: 6th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-10-03 filed on: 3rd, June 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 27th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-27: 2.00 GBP	capital
AA	Full accounts data made up to 2014-09-27 filed on: 8th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-26: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-26: 2.00 GBP	capital
AA	Full accounts data made up to 2013-09-30 filed on: 10th, February 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-09-29 filed on: 3rd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-31 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-10-01 filed on: 13th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-31 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-10-02 filed on: 27th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-31 filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-10-03 filed on: 29th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-31 filed on: 26th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-09-27 filed on: 29th, July 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-02-27 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-29 filed on: 30th, July 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-02-29 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-10-01 filed on: 1st, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-10-01 filed on: 1st, August 2006	accounts	Free Download (13 pages)
363a	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-10-02 filed on: 30th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-10-02 filed on: 30th, July 2005	accounts	Free Download (13 pages)
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-09-27 filed on: 7th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-09-27 filed on: 7th, June 2004	accounts	Free Download (13 pages)
363s	Period up to 2004-02-10 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-10 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-28 filed on: 2nd, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-09-28 filed on: 2nd, July 2003	accounts	Free Download (15 pages)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-29 filed on: 2nd, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-09-29 filed on: 2nd, July 2002	accounts	Free Download (12 pages)
363s	Period up to 2002-02-08 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-08 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 24th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 24th, July 2001	accounts	Free Download (13 pages)
363s	Period up to 2001-02-19 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-19 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-10-02 filed on: 26th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-10-02 filed on: 26th, July 2000	accounts	Free Download (12 pages)
363s	Period up to 2000-02-08 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-02-08 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-10-03 filed on: 13th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-10-03 filed on: 13th, July 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-04-01 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-04-01 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-09-27 filed on: 2nd, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-09-27 filed on: 2nd, July 1998	accounts	Free Download (8 pages)
363s	Period up to 1998-04-15 - Annual return with full member list filed on: 15th, April 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-04-15 - Annual return with full member list filed on: 15th, April 1998	annual return	Free Download (4 pages)
363s	Period up to 1997-04-04 - Annual return with full member list filed on: 4th, April 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-04-04 - Annual return with full member list filed on: 4th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-09-28 filed on: 19th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-09-28 filed on: 19th, January 1997	accounts	Free Download (8 pages)
363s	Period up to 1996-04-17 - Annual return with full member list filed on: 17th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-04-17 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1996-04-17 - Annual return with full member list filed on: 17th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-04-17 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/09 filed on: 1st, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 1st, August 1995	accounts	Free Download (1 page)

Willerby Group Property Limited HULL

Willerby Group Property Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Susan A.

Susan A.

Julian C.

James M.

Bernard M.

Bernard M.

David L.

Colin J.

Francis R.

Swift Incorporations Limited

David C.

Ian B.

Ian B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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