WOOLSINGTON PROPERTIES LIMITED

WOOLSINGTON PROPERTIES LIMITED is an active private limited company, incorporated on 1 September 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Double Row, Whitley Bay. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WOOLSINGTON PROPERTIES LIMITED previously had the company name DALLAS PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2 DOUBLE ROW
Address Line 2	SEATON DELAVAL
Post Town	WHITLEY BAY
County	TYNE & WEAR
Postcode	NE25 0PP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 20/06/2008 onwards:

WOOLSINGTON PROPERTIES LIMITED

Prior to 20/06/2008:

DALLAS PROPERTIES LIMITED

Directors

(The company's officers)

MRS EMMA PATRICIA BURKE

(~53 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2011

MR PAUL BURKE

(~55 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2000

Shareholders

(Persons of Significant Control)

Mrs Emma Patricia Burke

(~53 year old British national)

Unit 2 Double Row, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0PP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Paul Burke

(~55 year old British national)

Unit 2 Double Row, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0PP

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DALLAS CARPETS LIMITED

MR PAUL BURKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)