WOOLSINGTON PROPERTIES LIMITED - WHITLEY BAY


Company Profile Company Filings

Overview

WOOLSINGTON PROPERTIES LIMITED is a Private Limited Company from WHITLEY BAY and has the status: Active.
WOOLSINGTON PROPERTIES LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04063739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WOOLSINGTON PROPERTIES LIMITED - WHITLEY BAY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 2 DOUBLE ROW
WHITLEY BAY
TYNE & WEAR
NE25 0PP

This Company Originates in : United Kingdom
Previous trading names include:
DALLAS PROPERTIES LIMITED (until 20/06/2008)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL BURKE Jul 1968 British Director 2000-11-27 CURRENT
EMMA PATRICIA BURKE Jul 1970 British Director 2011-07-05 CURRENT
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2000-09-01 UNTIL 2000-11-27 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2000-09-01 UNTIL 2000-11-27 RESIGNED
MR CHRISTOPHER DANIEL WOOD FROST Apr 1967 British Secretary 2000-11-27 UNTIL 2007-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Burke 2016-04-06 7/1968 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Emma Patricia Burke 2016-04-06 7/1970 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALLAS CARPETS LIMITED WHITLEY BAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
29 QUEEN STREET LIMITED GATESHEAD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
WOOLSINGTON_PROPERTIES_LI - Accounts 2024-01-30 30-04-2023 £50,530 Cash £338 equity
Woolsington Properties Limited - Period Ending 2022-04-30 2023-01-31 30-04-2022 £88,865 Cash £20,459 equity
Woolsington Properties Limited - Period Ending 2021-04-30 2022-01-26 30-04-2021 £118,956 Cash £45,668 equity
Woolsington Properties Limited - Period Ending 2020-04-30 2020-12-02 30-04-2020 £53,333 Cash £20,738 equity
Woolsington Properties Limited - Period Ending 2019-04-30 2019-10-25 30-04-2019 £52,700 Cash £25,441 equity

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