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WILLAN HOMES LIMITED

WILLAN HOMES LIMITED

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

    • Overview

    Company NameWILLAN HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00678791
    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 HOMES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WILLAN HOMES LIMITED located?

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

    What were the previous names of WILLAN HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOLSELEY HOUSE LIMITEDDec 23, 1960Dec 23, 1960

    What are the latest accounts for WILLAN HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for WILLAN HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Alison Dawn Booth as a director on Jan 31, 2022

    		2 pagesAP01

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

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Notification of Chaincourt Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Second filing for the notification of Richard James Willan as a person with significant control

    		7 pagesRP04PSC01

    Notification of Julia Elizabeth Willan as a person with significant control on Dec 12, 2017

    		2 pagesPSC01

    Notification of Richard James Willan as a person with significant control on Dec 12, 2017

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Feb 27, 2018Clarification A second filed PSC01 was registered on 27/02/2018

    Notification of Gary Robert Newton as a person with significant control on Dec 12, 2017

    		2 pagesPSC01

    Cessation of Carole Fawcus as a person with significant control on Dec 12, 2017

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of WILLAN HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Alison Dawn
    2 Brooklands Road,
    Sale
    M33 3SS
    		Secretary
    2 Brooklands Road,
    Sale
    M33 3SS
    		BritishDirector125354580002
    BOOTH, Alison Dawn
    2 Brooklands Road,
    Sale
    M33 3SS
    		Director
    2 Brooklands Road,
    Sale
    M33 3SS
    		EnglandBritishDirector125354580003
    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
    STEWART, Adrian Paul
    2 Brooklands Road,
    Sale
    M33 3SS
    		Director
    2 Brooklands Road,
    Sale
    M33 3SS
    		EnglandBritishManaging Director78373850001
    WILLAN, Madge
    37 Taunton Road
    M33 5DD Sale
    Cheshire
    		Director
    37 Taunton Road
    M33 5DD Sale
    Cheshire
    		British3444870001
    WILLAN, Robert Peter Anthony
    2 Brooklands Road,
    Sale
    M33 3SS
    		Director
    2 Brooklands Road,
    Sale
    M33 3SS
    		United KingdomBritishDirector82681240001
    WILLAN, Robert Matthew
    37 Taunton Road
    M33 5DD Sale
    Cheshire
    		Director
    37 Taunton Road
    M33 5DD Sale
    Cheshire
    		BritishBuilder58589890001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Willan
    Brooklands Road
    M33 3SS Sale
    2
    Cheshire
    England
    		Dec 12, 2017
    Brooklands Road
    M33 3SS Sale
    2
    Cheshire
    England
    		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) 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 trust, and the trustees of that trust (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 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.
    Miss Julia Elizabeth Willan
    2 Brooklands Road,
    Sale
    M33 3SS
    		Dec 12, 2017
    2 Brooklands Road,
    Sale
    M33 3SS
    		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
    		Dec 12, 2017
    2 Brooklands Road,
    Sale
    M33 3SS
    		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
    		Apr 06, 2016
    2 Brooklands Road,
    Sale
    M33 3SS
    		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
    		Apr 06, 2016
    2 Brooklands Road,
    Sale
    M33 3SS
    		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 RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number403768
    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