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BOOKER WELLMAN (PROPERTIES) LIMITED

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BOOKER WELLMAN (PROPERTIES) LIMITED

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Key Data

Status

Active

Company No.

02243815

Incorporation date

13/04/1988

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Tarn House 77 High Street, Yeadon, Leeds, West Yorkshire LS19 7SPCopy
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Latest events (Record since 13/04/1988)
dot icon03/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon01/09/2025
Confirmation statement made on 2025-07-30 with updates
View PDF (4 pages)
dot icon23/09/2024
Confirmation statement made on 2024-07-30 with updates
View PDF (4 pages)
dot icon23/08/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon08/09/2023
Confirmation statement made on 2023-07-30 with updates
View PDF (4 pages)
dot icon10/10/2022
Confirmation statement made on 2022-07-30 with updates
View PDF (4 pages)
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon27/09/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (3 pages)
dot icon06/10/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon08/09/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon23/09/2019
Confirmation statement made on 2019-07-30 with no updates
View PDF (3 pages)
dot icon18/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon07/11/2018
Confirmation statement made on 2018-07-30 with no updates
View PDF (3 pages)
dot icon06/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon28/09/2017
Confirmation statement made on 2017-07-30 with no updates
View PDF (3 pages)
dot icon06/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon06/10/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (5 pages)
dot icon09/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon12/10/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon11/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/01/2014
Director's details changed for Yareth Paul Williams on 2014-01-01
View PDF (2 pages)
dot icon03/01/2014
Director's details changed for Louise Alexandra Williams on 2014-01-01
View PDF (2 pages)
dot icon03/01/2014
Secretary's details changed for Yareth Paul Williams on 2014-01-01
View PDF (1 pages)
dot icon11/10/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon07/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2012
Registered office address changed from Barclays Bank Chambers High St Yeadon Leeds LS19 7PP on 2012-02-29
View PDF (1 pages)
dot icon30/09/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon27/10/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon25/09/2009
Return made up to 30/07/09; full list of members
View PDF (4 pages)
dot icon13/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon22/12/2008
Return made up to 30/07/08; full list of members
View PDF (4 pages)
dot icon12/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon27/12/2007
Return made up to 30/07/07; no change of members
View PDF (7 pages)
dot icon04/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon22/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon19/09/2006
Return made up to 30/07/06; full list of members
View PDF (7 pages)
dot icon11/10/2005
Return made up to 30/07/05; full list of members
View PDF (7 pages)
dot icon25/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon29/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon24/08/2004
Return made up to 30/07/04; full list of members
View PDF (7 pages)
dot icon29/12/2003
Return made up to 30/07/03; full list of members
View PDF (7 pages)
dot icon03/11/2003
New director appointed
View PDF (2 pages)
dot icon29/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon12/06/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/06/2003
New secretary appointed
View PDF (2 pages)
dot icon12/06/2003
Director resigned
View PDF (1 pages)
dot icon05/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon06/09/2002
Return made up to 30/07/02; full list of members
View PDF (7 pages)
dot icon18/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon03/09/2001
Return made up to 30/07/01; full list of members
View PDF (7 pages)
dot icon31/08/2000
Return made up to 30/07/00; full list of members
View PDF (7 pages)
dot icon11/08/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon15/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/03/2000
Ad 02/03/00--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon13/03/2000
Resolutions
View PDF (1 pages)
dot icon13/03/2000
£ nc 1000/100000 17/12/99
View PDF (1 pages)
dot icon24/02/2000
New director appointed
View PDF (2 pages)
dot icon11/02/2000
Certificate of change of name
View PDF (2 pages)
dot icon17/01/2000
New director appointed
View PDF (2 pages)
dot icon09/08/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (3 pages)
dot icon09/08/1999
Return made up to 30/07/99; no change of members
View PDF (4 pages)
dot icon22/12/1998
Return made up to 30/07/98; full list of members
View PDF (6 pages)
dot icon13/10/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (3 pages)
dot icon10/10/1997
Return made up to 30/07/97; no change of members
View PDF (4 pages)
dot icon09/10/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (3 pages)
dot icon03/09/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (2 pages)
dot icon03/09/1996
Return made up to 30/07/96; no change of members
View PDF (4 pages)
dot icon30/10/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (2 pages)
dot icon23/10/1995
Return made up to 30/07/95; full list of members
View PDF (0 pages)
dot icon28/09/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon15/08/1994
Return made up to 30/07/94; no change of members
View PDF (0 pages)
dot icon21/09/1993
Resolutions
View PDF (0 pages)
dot icon21/09/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon27/08/1993
Return made up to 30/07/93; no change of members
View PDF (0 pages)
dot icon27/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon25/08/1992
Return made up to 30/07/92; full list of members
View PDF (0 pages)
dot icon26/11/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon16/08/1991
Return made up to 30/07/91; no change of members
View PDF (0 pages)
dot icon19/04/1991
Return made up to 10/03/91; no change of members
View PDF (0 pages)
dot icon06/09/1990
Registered office changed on 06/09/90 from: sizers hill industrial estate henshaw lane yeadon nr leeds LS1 97R
View PDF (0 pages)
dot icon29/05/1990
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon18/05/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon18/05/1990
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon18/05/1990
Return made up to 30/07/89; full list of members
View PDF (0 pages)
dot icon26/04/1988
New director appointed
View PDF (0 pages)
dot icon26/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon26/04/1988
Registered office changed on 26/04/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
View PDF (0 pages)
dot icon13/04/1988
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
164.08K
-
0.00
-
-
2022
2
168.05K
-
0.00
-
-
2022
2
168.05K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

168.05K £Ascended2.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Yareth Paul Williams
Director
01/02/2000 - Present
4
Williams, Diane Elaine
Director
01/08/1999 - 04/04/2003
5
Williams, Louise Alexandra
Director
10/06/2003 - Present
1
Williams, Yareth Paul
Secretary
04/04/2003 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOOKER WELLMAN (PROPERTIES) LIMITED

BOOKER WELLMAN (PROPERTIES) LIMITED is an(a) Active company incorporated on 13/04/1988 with the registered office located at Tarn House 77 High Street, Yeadon, Leeds, West Yorkshire LS19 7SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKER WELLMAN (PROPERTIES) LIMITED?

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BOOKER WELLMAN (PROPERTIES) LIMITED is currently Active. It was registered on 13/04/1988 .

Where is BOOKER WELLMAN (PROPERTIES) LIMITED located?

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BOOKER WELLMAN (PROPERTIES) LIMITED is registered at Tarn House 77 High Street, Yeadon, Leeds, West Yorkshire LS19 7SP.

What does BOOKER WELLMAN (PROPERTIES) LIMITED do?

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BOOKER WELLMAN (PROPERTIES) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BOOKER WELLMAN (PROPERTIES) LIMITED have?

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BOOKER WELLMAN (PROPERTIES) LIMITED had 2 employees in 2022.

What is the latest filing for BOOKER WELLMAN (PROPERTIES) LIMITED?

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The latest filing was on 03/09/2025: Micro company accounts made up to 2024-12-31.