WILPSHIRE LANDOWNERS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Wilpshire Landowners Ltd

WILPSHIRE LANDOWNERS LIMITED was founded on 1960-10-12 and has its registered office in Blackburn. The organisation's status is listed as "Active". Wilpshire Landowners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WILPSHIRE LANDOWNERS LIMITED

9 SOMERSET AVENUE WILPSHIRE BLACKBURN BB1 9JD Other companies in BB1

Filing Information

Company Number		00672377
Company ID Number		00672377
Date formed		1960-10-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 05:51:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILPSHIRE LANDOWNERS LIMITED

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Company Officers of WILPSHIRE LANDOWNERS LIMITED

Current Directors

Officer	Role	Date Appointed
KATHLEEN DOROTHY KNOWLES	Company Secretary	2017-09-25
KATHLEEN DOROTHY KNOWLES	Director	2016-07-21
PETER NICHOLSON	Director	2016-07-21
HENRY STANLEY SENIOR	Director	1991-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE YOUNG	Company Secretary	2007-05-24	2017-09-25
GEOFFREY WILLIAM KNOWLES	Director	2002-06-17	2017-09-25
CLIVE YOUNG	Director	1998-09-29	2017-09-25
DAVID JOHN FRANCE	Company Secretary	1998-09-29	2007-05-24
DAVID JOHN FRANCE	Director	1998-09-29	2007-05-24
DAVID COLIN NORRIS	Company Secretary	1991-06-19	1998-09-29
NIGEL STEPHEN BENTLEY	Director	1991-06-19	1998-09-29
DAVID COLIN NORRIS	Director	1991-06-19	1998-09-29
ROBERT THRELFALL HUNT	Director	1991-06-19	1991-07-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-14		CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-08-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-19		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-06-19	CS01	CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2022-08-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-20	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2019-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 21 SOMERSET AVENUE WILPSHIRE BLACKBURN BB1 9JD
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 21 SOMERSET AVENUE WILPSHIRE BLACKBURN BB1 9JD
2017-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE YOUNG
2017-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KNOWLES
2017-09-26	TM02	Termination of appointment of Clive Young on 2017-09-25
2017-09-26	AP03	Appointment of Mrs Kathleen Dorothy Knowles as company secretary on 2017-09-25
2017-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 920
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-09-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	AP01	DIRECTOR APPOINTED MR PETER NICHOLSON
2016-07-22	AP01	DIRECTOR APPOINTED MRS KATHLEEN DOROTHY KNOWLES
2016-07-22	CH01	Director's details changed for Geoffrey William Knowles on 2016-07-21
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 920
2016-06-14	AR01	07/06/16 ANNUAL RETURN FULL LIST
2015-09-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 920
2015-06-10	AR01	07/06/15 ANNUAL RETURN FULL LIST
2014-08-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 920
2014-06-13	AR01	07/06/14 ANNUAL RETURN FULL LIST
2013-09-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17	AR01	07/06/13 ANNUAL RETURN FULL LIST
2012-09-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	07/06/12 ANNUAL RETURN FULL LIST
2011-06-16	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16	AR01	11/06/11 FULL LIST
2010-08-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-18	AR01	11/06/10 FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE YOUNG / 11/06/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY STANLEY SENIOR / 11/06/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM KNOWLES / 11/06/2010
2009-07-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-01	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE YOUNG / 01/06/2009
2008-06-20	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-23	288a	NEW SECRETARY APPOINTED
2007-07-27	363s	RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-07-27	288a	NEW SECRETARY APPOINTED
2007-07-27	363(287)	REGISTERED OFFICE CHANGED ON 27/07/07
2007-07-27	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-21	363s	RETURN MADE UP TO 11/06/06; CHANGE OF MEMBERS
2006-06-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-06-25	363s	RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS
2004-06-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-21	363s	RETURN MADE UP TO 11/06/03; CHANGE OF MEMBERS
2003-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-26	288a	NEW DIRECTOR APPOINTED
2002-06-26	363s	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-05-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-10	363s	RETURN MADE UP TO 11/06/01; CHANGE OF MEMBERS
2000-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-03	363s	RETURN MADE UP TO 11/06/00; NO CHANGE OF MEMBERS
1999-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-02	363(288)	DIRECTOR RESIGNED
1999-07-02	363s	RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1998-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/98 FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN BB1 8BW
1998-10-07	288b	DIRECTOR RESIGNED
1998-10-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-07	288a	NEW DIRECTOR APPOINTED
1998-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1998-07-14	363s	RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
1997-09-05	363s	RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1996-11-19	363s	RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
1996-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-20	363s	RETURN MADE UP TO 11/06/95; CHANGE OF MEMBERS
1994-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-20	363s	RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
1993-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-06-17	363s	RETURN MADE UP TO 11/06/93; CHANGE OF MEMBERS
1992-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-25	363s	RETURN MADE UP TO 19/06/92; CHANGE OF MEMBERS
1992-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/90

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to WILPSHIRE LANDOWNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WILPSHIRE LANDOWNERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WILPSHIRE LANDOWNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILPSHIRE LANDOWNERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 920
Cash Bank In Hand	2012-01-01	£ 265
Current Assets	2012-01-01	£ 265
Fixed Assets	2012-01-01	£ 680
Shareholder Funds	2012-01-01	£ 945
Tangible Fixed Assets	2012-01-01	£ 680

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WILPSHIRE LANDOWNERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILPSHIRE LANDOWNERS LIMITED

Trademarks

We have not found any records of WILPSHIRE LANDOWNERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILPSHIRE LANDOWNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WILPSHIRE LANDOWNERS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where WILPSHIRE LANDOWNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILPSHIRE LANDOWNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILPSHIRE LANDOWNERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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