co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILLAN INVESTMENTS LIMITED

WILLAN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILLAN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00402687
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLAN INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WILLAN INVESTMENTS LIMITED located?

    Registered Office Address
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLAN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.W. WILLAN (ESTATES) LIMITEDJan 03, 1946Jan 03, 1946

    What are the latest accounts for WILLAN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WILLAN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for WILLAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 004026870048 in full

    		1 pagesMR04

    Satisfaction of charge 004026870049 in full

    		1 pagesMR04

    Satisfaction of charge 004026870051 in full

    		1 pagesMR04

    Satisfaction of charge 004026870050 in full

    		1 pagesMR04

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		19 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		20 pagesAA

    Termination of appointment of Adrian Paul Stewart as a director on Jan 31, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		19 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		19 pagesAA

    Satisfaction of charge 44 in full

    		1 pagesMR04

    Satisfaction of charge 46 in full

    		2 pagesMR04

    Satisfaction of charge 41 in full

    		2 pagesMR04

    Satisfaction of charge 43 in full

    		2 pagesMR04

    Satisfaction of charge 47 in full

    		2 pagesMR04

    Registration of charge 004026870050, created on Feb 07, 2020

    		17 pagesMR01

    Registration of charge 004026870051, created on Feb 07, 2020

    		17 pagesMR01

    Registration of charge 004026870049, created on Feb 07, 2020

    		17 pagesMR01
    View All Filings

    Who are the officers of WILLAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Alison Dawn
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Secretary
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		British125354580002
    BOOTH, Alison Dawn
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Director
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		EnglandBritish125354580003
    HOLMES, Toby Giles
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Director
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		EnglandBritish257012410001
    DRAPER, John Anthony
    7 Bankside
    Halebarns
    WA15 0SP Altrincham
    Cheshire
    		Secretary
    7 Bankside
    Halebarns
    WA15 0SP Altrincham
    Cheshire
    		British3444860001
    LAWSON, Andrew Stewart
    3 Manor Court
    Marsh Lane, Edleston
    CW5 8GA Nantwich
    Cheshire
    		Secretary
    3 Manor Court
    Marsh Lane, Edleston
    CW5 8GA Nantwich
    Cheshire
    		British16370240002
    ALFORD, Kenneth John
    12 Parkhill Road
    Hale
    WA15 9JX Altrincham
    Cheshire
    		Director
    12 Parkhill Road
    Hale
    WA15 9JX Altrincham
    Cheshire
    		British21050600001
    DRAPER, John Anthony
    7 Bankside
    Halebarns
    WA15 0SP Altrincham
    Cheshire
    		Director
    7 Bankside
    Halebarns
    WA15 0SP Altrincham
    Cheshire
    		EnglandBritish3444860001
    RICHARDS, Clive Moreton
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Director
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		EnglandBritish2451270002
    STEWART, Adrian Paul
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Director
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		EnglandBritish78373850001
    TURNBULL, Francis John
    Oakwood Grange Lea
    CW10 9FA Middlewich
    Cheshire
    		Director
    Oakwood Grange Lea
    CW10 9FA Middlewich
    Cheshire
    		United KingdomBritish3909090002
    WILLAN, Madge
    37 Taunton Road
    M33 5DD Sale
    Cheshire
    		Director
    37 Taunton Road
    M33 5DD Sale
    Cheshire
    		British3444870001
    WILLAN, Robert Matthew
    37 Taunton Road
    M33 5DD Sale
    Cheshire
    		Director
    37 Taunton Road
    M33 5DD Sale
    Cheshire
    		British58589890001
    WILLAN, Robert Peter Anthony
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Director
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		United KingdomBritish82681240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLAN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Willan
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Dec 12, 2017
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Julia Elizabeth Willan
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Dec 12, 2017
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gary Robert Newton
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Dec 12, 2017
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Carole Fawcus
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Apr 06, 2016
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Linda Elizabeth Willan
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		Apr 06, 2016
    2, Brooklands Road,
    Sale,
    M33 3SS Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Brooklands Road
    M33 3SS Sale
    2
    England
    		Apr 06, 2016
    Brooklands Road
    M33 3SS Sale
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredCheshire
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number2983897
    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.
    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