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Home > England & Wales Companies > WOLSTENHOLME PROPERTIES LIMITED
Company Information for

WOLSTENHOLME PROPERTIES LIMITED

HEYS LANE INDUSTRIAL ESTATE, GREAT HARWOOD, LANCASHIRE, BB6 7UA,
Company Registration Number
01509334
Private Limited Company
Active

Company Overview

About Wolstenholme Properties Ltd
WOLSTENHOLME PROPERTIES LIMITED was founded on 1980-07-25 and has its registered office in Lancashire. The organisation's status is listed as "Active". Wolstenholme Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOLSTENHOLME PROPERTIES LIMITED
 
Legal Registered Office
HEYS LANE INDUSTRIAL ESTATE
GREAT HARWOOD
LANCASHIRE
BB6 7UA
Other companies in BB6
 
Previous Names
DANLEY ENGINEERING SERVICES LIMITED07/10/2014
Filing Information
Company Number 01509334
Company ID Number 01509334
Date formed 1980-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB764531130  
Last Datalog update: 2024-04-06 23:35:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLSTENHOLME PROPERTIES LIMITED
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Company Officers of WOLSTENHOLME PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HILDA JEAN WOLSTENHOLME
 Company Secretary 1991-02-06
GRAHAM WOLSTENHOLME
 Director 1991-02-06
HILDA JEAN WOLSTENHOLME
 Director 2002-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN CARTMELL
 Director 2002-01-02 2014-10-01
DAVID HAWORTH
 Director 1991-02-06 2006-03-17
JOHN HENRY WHALLEY
 Director 1991-02-06 1994-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILDA JEAN WOLSTENHOLME WOLSTENHOLME INVESTMENTS LTD Company Secretary 2000-08-30 CURRENT 2000-08-03 Active
GRAHAM WOLSTENHOLME DANLEY ENGINEERING SERVICES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
GRAHAM WOLSTENHOLME WOLSTENHOLME INVESTMENTS LTD Director 2000-08-29 CURRENT 2000-08-03 Active

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.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-04-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-24CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-03-25PSC05Change of details for Wolstenholme Investments Ltd as a person with significant control on 2016-04-06
2022-03-10PSC05Change of details for Wolstenholme Investments Ltd as a person with significant control on 2016-04-06
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 66
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 66
2016-04-05AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 66
2015-04-15AR0120/03/15 ANNUAL RETURN FULL LIST
2014-10-29AA01Previous accounting period extended from 31/08/14 TO 30/09/14
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CARTMELL
2014-10-07RES15CHANGE OF COMPANY NAME 22/05/19
2014-10-07CERTNMCompany name changed danley engineering services LIMITED\certificate issued on 07/10/14
2014-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 66
2014-04-09AR0120/03/14 ANNUAL RETURN FULL LIST
2014-01-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0120/03/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0120/03/12 ANNUAL RETURN FULL LIST
2012-02-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0120/03/11 ANNUAL RETURN FULL LIST
2010-04-12AR0120/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HILDA JEAN WOLSTENHOLME / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WOLSTENHOLME / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARTMELL / 07/04/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / HILDA JEAN WOLSTENHOLME / 07/04/2010
2010-03-05AA31/08/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-23363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-04-24288bDIRECTOR RESIGNED
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-27363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-21363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-26363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-27363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-04-19363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-16288aNEW DIRECTOR APPOINTED
2001-03-22363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-23363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-06395PARTICULARS OF MORTGAGE/CHARGE
1999-03-26363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-04-07363sRETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-03-25363sRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-04-22169£ IC 100/66 29/03/96 £ SR 34@1=34
1996-04-04WRES01ALTER MEM AND ARTS 29/03/96
1996-04-04SRES09JOHN WHALLEY 29/03/96
1996-04-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-02363sRETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1995-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-03-29363sRETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-18288DIRECTOR RESIGNED
1994-03-23363sRETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
1993-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-03-23363sRETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
1992-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-03-25AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-03-25363sRETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
1991-05-01363aRETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS
1991-03-21AAFULL ACCOUNTS MADE UP TO 31/08/90
1990-03-30363RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOLSTENHOLME PROPERTIES 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 WOLSTENHOLME PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-08-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-03-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1981-07-14 Satisfied WILLIAMS & GLYN'S BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WOLSTENHOLME PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WOLSTENHOLME PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLSTENHOLME PROPERTIES LIMITED
Trademarks
We have not found any records of WOLSTENHOLME PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLSTENHOLME PROPERTIES 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 (32990 - Other manufacturing n.e.c.) as WOLSTENHOLME PROPERTIES LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where WOLSTENHOLME PROPERTIES 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.
Import/Export of Goods
Goods imported/exported by WOLSTENHOLME PROPERTIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0084485900Parts and accessories of machines of heading 8447, n.e.s.
2018-04-0084485900Parts and accessories of machines of heading 8447, n.e.s.
2018-03-0084485900Parts and accessories of machines of heading 8447, n.e.s.
2017-02-0084485900Parts and accessories of machines of heading 8447, n.e.s.
2016-11-0084485900Parts and accessories of machines of heading 8447, n.e.s.
2016-06-0084479000Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines)
2016-01-0084485900Parts and accessories of machines of heading 8447, n.e.s.
2015-06-0184483900Parts and accessories of machines of heading 8445, n.e.s.
2015-06-0084483900Parts and accessories of machines of heading 8445, n.e.s.
2014-03-0184479000Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines)
2013-03-0184

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLSTENHOLME PROPERTIES 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 WOLSTENHOLME PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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