WILLAN PROPERTIES NO1 LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

WILLAN PROPERTIES NO1 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
WILLAN PROPERTIES NO1 LIMITED was incorporated 10 years ago on 08/10/2013 and has the registered number: 08723805. The accounts status is DORMANT and accounts are next due on 31/07/2025.

WILLAN PROPERTIES NO1 LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

COMMUNITY FOUNDATION
PHILANTHROPY HOUSE WOODBINE ROAD
NEWCASTLE UPON TYNE
NE3 1DD

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1436 LIMITED (until 05/12/2013)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

COMMUNITY FOUNDATION

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLTON MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-12-05 CURRENT
MRS SUSAN MARGARET WINFIELD May 1947 British Director 2013-12-05 CURRENT
MR COLIN JOHN SECCOMBE Oct 1952 British Director 2015-10-01 CURRENT
MR ALEXANDER ANDERS OHLSSON Dec 1969 British Director 2013-12-05 CURRENT
MR FRANCIS ALLAN CHAPMAN Feb 1952 British Director 2013-12-05 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2013-10-08 UNTIL 2013-12-05 RESIGNED
MR NIGEL SHERLOCK Jan 1940 British Director 2013-12-05 UNTIL 2014-10-02 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2013-10-08 UNTIL 2013-12-05 RESIGNED
MR MICHAEL BIRD Aug 1942 British Director 2013-12-05 UNTIL 2022-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willan Trustee Limited 2016-10-08 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WILLAN PROPERTIES NO1 LIMITED 2023-06-29 31-10-2022 £1 Cash £1 equity
Dormant Company Accounts - WILLAN PROPERTIES NO1 LIMITED 2022-07-22 31-10-2021 £1 equity
Dormant Company Accounts - WILLAN PROPERTIES NO1 LIMITED 2021-07-30 31-10-2020 £1 equity
Dormant Company Accounts - WILLAN PROPERTIES NO1 LIMITED 2020-10-28 31-10-2019 £1 equity
Dormant Company Accounts - WILLAN PROPERTIES NO1 LIMITED 2018-07-19 31-10-2017 £1 equity
Dormant Company Accounts - WILLAN PROPERTIES NO1 LIMITED 2017-07-21 31-10-2016 £1 equity
Dormant Company Accounts - WILLAN PROPERTIES NO1 LIMITED 2016-07-27 31-10-2015 £1 equity

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