Willan Properties No1 Limited

General information

Name:

Willan Properties No1 Ltd

Office Address:

Philanthropy House Woodbine Road Gosforth NE3 1DD Newcastle Upon Tyne

Number: 08723805

Incorporation date: 2013-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Willan Properties No1 Limited. The firm was founded 11 years ago and was registered with 08723805 as its registration number. This registered office of the company is registered in Newcastle Upon Tyne. You can reach them at Philanthropy House Woodbine Road, Gosforth. From 2013-12-05 Willan Properties No1 Limited is no longer under the name Timec 1436. This business's SIC and NACE codes are 96090 and their NACE code stands for Other service activities not elsewhere classified. Its most recent annual accounts cover the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2023-06-28.

Given the company's constant growth, it became vital to formally appoint new executives, namely: Colin S., Susan W., Alexander O. who have been aiding each other since 2015-10-01 to fulfil their statutory duties for this specific company. At least one secretary in this firm is a limited company, specifically Carlton Management Services Limited.

  • Previous company's names
  • Willan Properties No1 Limited 2013-12-05
  • Timec 1436 Limited 2013-10-08

Financial data based on annual reports

Company staff

Colin S.

Role: Director

Appointed: 01 October 2015

Latest update: 3 June 2024

Carlton Management Services Limited

Role: Corporate Secretary

Appointed: 05 December 2013

Address: La Route De La Liberation, St. Helier, Jersey, JE2 3BQ, Jersey

Latest update: 3 June 2024

Susan W.

Role: Director

Appointed: 05 December 2013

Latest update: 3 June 2024

Alexander O.

Role: Director

Appointed: 05 December 2013

Latest update: 3 June 2024

Francis C.

Role: Director

Appointed: 05 December 2013

Latest update: 3 June 2024

People with significant control

The companies with significant control over this firm are: Willan Trustee Limited owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Woodbine Road, NE3 1DD and was registered as a PSC under the reg no 6738544.

Willan Trustee Limited
Address: Philanthropy House Woodbine Road, Newcastle Upon Tyne, NE3 1DD, United Kingdom
Legal authority Companies Law
Legal form Company Limited By Guarantee
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 6738544
Notified on 8 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Tue, 31st Oct 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
Company Age

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