WILLETT DEVELOPMENTS LIMITED

Overview

Company Name	WILLETT DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00258971
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1931

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLETT DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WILLETT DEVELOPMENTS LIMITED located?

Registered Office Address	100 Victoria Street SW1E 5JL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WILLETT DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WILLETT DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for WILLETT DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

May 12, 2025	Confirmation statement made on May 12, 2025 with updates	5 pages	CS01

Jun 21, 2024	Confirmation statement made on May 12, 2024 with updates	5 pages	CS01

Jun 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Aug 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

May 12, 2023	Confirmation statement made on May 12, 2023 with updates	5 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

May 27, 2022	Appointment of Leigh Mccaveny as a director on May 25, 2022	2 pages	AP01

May 26, 2022	Termination of appointment of Elizabeth Miles as a director on May 25, 2022	1 pages	TM01

May 12, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Aug 25, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

May 12, 2021	Confirmation statement made on May 12, 2021 with updates	5 pages	CS01

Jan 14, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

May 14, 2020	Confirmation statement made on May 12, 2020 with updates	5 pages	CS01

Nov 28, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

May 24, 2019	Confirmation statement made on May 12, 2019 with updates	4 pages	CS01

Jul 23, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

May 24, 2018	Confirmation statement made on May 12, 2018 with updates	4 pages	CS01

Jan 04, 2018	Termination of appointment of Louise Miller as a director on Jan 01, 2018	1 pages	TM01

Jan 03, 2018	Appointment of Mrs Elizabeth Miles as a director on Jan 01, 2018	2 pages	AP01

Jul 13, 2017	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

May 18, 2017	Confirmation statement made on May 12, 2017 with updates	7 pages	CS01

Apr 04, 2017	Termination of appointment of Michael Arnaouti as a director on Mar 31, 2017	1 pages	TM01

Mar 10, 2017	Appointment of Louise Miller as a director on Mar 01, 2017	2 pages	AP01

Jan 20, 2017	Director's details changed for Mr Michael Arnaouti on Jan 16, 2017	2 pages	CH01

View All Filings

Who are the officers of WILLETT DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LS COMPANY SECRETARIES LIMITED

Apr 30, 2011

Secretary

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	4365193

159674790001

MCCAVENY, Leigh

May 25, 2022

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1974-8

Company Secretary

290624530001

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Jun 20, 2005

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

74974580001

LS DIRECTOR LIMITED

Mar 01, 2013

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	04299372

133814600001

DUDGEON, Peter Maxwell

Apr 07, 1998

Apr 30, 2011

Secretary

41 Links Road

KT17 3PP Epsom

Surrey

British

14674480002

JONES, Laurance Aubrey

Apr 06, 1998

Secretary

242 Cromwell Tower

Barbican

EC2Y 8DD London

British

13653250002

ARNAOUTI, Michael

Apr 01, 2015

Mar 31, 2017

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1960-8

Company Secretary

539040004

DE SOUZA, Adrian Michael

Apr 30, 2011

Mar 31, 2015

Director

Strand

WC2N 5AF London

United Kingdom

British

1970-12

Solicitor

158381390001

DUDGEON, Peter Maxwell

Sep 26, 2008

Apr 30, 2011

Director

41 Links Road

KT17 3PP Epsom

Surrey

United Kingdom

British

1955-6

Director

14674480002

DUDGEON, Peter Maxwell

Jan 09, 2006

Dec 05, 2007

Director

41 Links Road

KT17 3PP Epsom

Surrey

United Kingdom

British

1955-6

Chartered Secretary

14674480002

GRIFFITHS, Michael Robert

Jul 01, 1993

Jul 08, 2002

Director

Maidirin Rua

Camden Road

DA5 3NP Bexley

Kent

England

British

1945-5

Chartered Surveyor

13422390003

MATHIESON, William

Jul 01, 1993

Director

14 Quickswood

Primrose Hill

NW3 3SE London

British

1930-5

Chartered Surveyor

37425010001

MILES, Elizabeth

Jan 01, 2018

May 25, 2022

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1977-1

Solicitor

235498150001

MILLER, Louise

Mar 01, 2017

Jan 01, 2018

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1965-4

Chartered Secretary

199935770001

REDSHAW, Keith

Mar 20, 2001

Director

2 Pound Farm Close

KT10 8EX Esher

Surrey

England

British

1946-3

Chartered Surveyor

85333010001

SALWAY, Francis William

Jul 08, 2002

Nov 30, 2005

Director

Nash House

25 Mount Sion

TN1 1TZ Tunbridge Wells

Kent

United Kingdom

British

1957-10

Chartered Surveyor

72491970003

STRANGE, Alfred Richard Frank

Mar 20, 2001

Apr 30, 2005

Director

25 Hollingbourne Gardens

Ealing

W13 8EN London

British

1949-1

Chartered Surveyor

13422420001

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Jun 20, 2005

Nov 30, 2005

Director

5 Strand

WC2N 5AF London

74974580001

LS RETAIL DIRECTOR LIMITED

Sep 26, 2008

Apr 30, 2013

Director

Strand

WC2N 5AF London

133821150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLETT DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Landsec Limited

Apr 06, 2016

Victoria Street

SW1E 5JL London

100

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4161301

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0