Willan Properties No2 Limited

General information

Name:

Willan Properties No2 Ltd

Office Address:

Philanthropy House Woodbine Road Gosforth NE3 1DD Newcastle Upon Tyne

Number: 08723885

Incorporation date: 2013-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Willan Properties No2 was registered on 2013-10-08 as a Private Limited Company. The firm's headquarters could be contacted at Newcastle Upon Tyne on Philanthropy House Woodbine Road, Gosforth. When you want to contact this business by mail, its zip code is NE3 1DD. The official reg. no. for Willan Properties No2 Limited is 08723885. The firm debuted under the business name Timec 1437, but for the last eleven years has been on the market under the business name Willan Properties No2 Limited. The firm's Standard Industrial Classification Code is 96090 meaning Other service activities not elsewhere classified. The company's most recent financial reports cover the period up to October 31, 2022 and the latest annual confirmation statement was submitted on June 28, 2023.

As suggested by this specific enterprise's executives list, since 2015 there have been four directors to name just a few: Colin S., Susan W. and Alexander O.. Another limited company has been appointed as one of the secretaries of this company: Carlton Management Services Limited.

  • Previous company's names
  • Willan Properties No2 Limited 2013-12-05
  • Timec 1437 Limited 2013-10-08

Financial data based on annual reports

Company staff

Colin S.

Role: Director

Appointed: 01 October 2015

Latest update: 3 March 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 March 2024

Susan W.

Role: Director

Appointed: 05 December 2013

Latest update: 3 March 2024

Alexander O.

Role: Director

Appointed: 05 December 2013

Latest update: 3 March 2024

Francis C.

Role: Director

Appointed: 05 December 2013

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 6738544.

Willan Trustee Limited
Address: Philanthropy House Woodbine Road, Newcastle Upon Tyne, NE3 1DD, United Kingdom
Legal authority Company'S Law
Legal form Company Limited By Guarantee
Country registered United Kingdom
Place registered United Kingdon Companies Register
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 reported for the period up to Tuesday 31st October 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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