ALAN WILLMORE (BUILDERS) LIMITED

ALAN WILLMORE (BUILDERS) LIMITED

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

    Company NameALAN WILLMORE (BUILDERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00838460
    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 ALAN WILLMORE (BUILDERS) LIMITED?

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

    Where is ALAN WILLMORE (BUILDERS) LIMITED located?

    Registered Office Address
    17 Hayfield Hill
    WS15 4RP Rugeley
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN WILLMORE (BUILDERS) 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 ALAN WILLMORE (BUILDERS) LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for ALAN WILLMORE (BUILDERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Willmore on Jun 05, 2025

    2 pagesCH01

    Change of details for Mr Peter Willmore as a person with significant control on Jun 05, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Registration of charge 008384600026, created on Feb 11, 2020

    13 pagesMR01

    Registration of charge 008384600027, created on Feb 11, 2020

    8 pagesMR01

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Satisfaction of charge 008384600024 in full

    1 pagesMR04

    Satisfaction of charge 008384600023 in full

    1 pagesMR04

    Satisfaction of charge 008384600025 in full

    1 pagesMR04

    Registration of charge 008384600024, created on Mar 07, 2018

    38 pagesMR01

    Registration of charge 008384600025, created on Mar 07, 2018

    32 pagesMR01

    Who are the officers of ALAN WILLMORE (BUILDERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLMORE, Michael
    Keepers Cottage
    Dark Lane Chorley
    WS13 8BT Lichfield
    Staffordshire
    Secretary
    Keepers Cottage
    Dark Lane Chorley
    WS13 8BT Lichfield
    Staffordshire
    British15450870002
    WILLMORE, Michael
    Keepers Cottage
    Dark Lane Chorley
    WS13 8BT Lichfield
    Staffordshire
    Director
    Keepers Cottage
    Dark Lane Chorley
    WS13 8BT Lichfield
    Staffordshire
    EnglandBritish15450870002
    WILLMORE, Peter
    Moss Road
    SK9 7JA Alderley Edge
    33
    United Kingdom
    Director
    Moss Road
    SK9 7JA Alderley Edge
    33
    United Kingdom
    EnglandBritish15450860006
    COTTERILL, Tracey
    76 Lindisfarne
    Glascote
    B77 2QW Tamworth
    Staffordshire
    Secretary
    76 Lindisfarne
    Glascote
    B77 2QW Tamworth
    Staffordshire
    British108081890001
    ORTON, Peter
    195 White Road
    Quinton
    B32 2SY Birmingham
    West Midlands
    Secretary
    195 White Road
    Quinton
    B32 2SY Birmingham
    West Midlands
    British79165940001
    WILLMORE, Peter
    The Cottage
    Goosemoor Green Gentleshaw Chorley
    WS15 4NL Rugeley
    Staffordshire
    Secretary
    The Cottage
    Goosemoor Green Gentleshaw Chorley
    WS15 4NL Rugeley
    Staffordshire
    British15450860001

    Who are the persons with significant control of ALAN WILLMORE (BUILDERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Willmore
    Dark Lane
    WS13 8BT Lichfield
    Keepers Cottage
    Staffordshire
    England
    Apr 06, 2016
    Dark Lane
    WS13 8BT Lichfield
    Keepers Cottage
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Peter Willmore
    Moss Road
    SK9 7JA Alderley Edge
    33
    England
    Apr 06, 2016
    Moss Road
    SK9 7JA Alderley Edge
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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