WILLEM PROPERTIES LIMITED
Overview
| Company Name | WILLEM PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06188935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLEM PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WILLEM PROPERTIES LIMITED located?
| Registered Office Address | The Copper Room Deva City Office Park Trinity Way M3 7BG Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLEM PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WILLEM PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
| Overdue | No |
What are the latest filings for WILLEM PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Harold Walker as a person with significant control on Mar 27, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Carol Walker as a person with significant control on Mar 27, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Harold Walker as a person with significant control on Mar 27, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Carol Walker as a person with significant control on Mar 27, 2024 | 2 pages | PSC04 | ||
Registered office address changed from The Copper Room the Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Mar 28, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Who are the officers of WILLEM PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWIN, Emma Louise | Secretary | Longworth Road Egerton BL7 9TS Bolton 68 United Kingdom | British | Quantity Surveyor | 120738670001 | |||||
| COWIN, Emma Louise | Director | Longworth Road Egerton BL7 9TS Bolton 68 Lancashire United Kingdom | England | British | Quantity Surveyor | 120738670001 | ||||
| WALKER, Carol | Director | 1 Longworth Clough Egerton BL7 9PN Bolton Lancashire | England | British | Housewife | 122481500001 | ||||
| WALKER, Harold | Director | 1 Longworth Clough Egerton BL7 9PN Bolton Lancashire | United Kingdom | British | Retired | 3145080001 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WALKER, Andrew William | Director | The Sidings, Station Road Turton BL7 0JB Bolton 4 Lancashire United Kingdom | United Kingdom | British | Company Director | 95069470002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WILLEM PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carol Walker | Jul 01, 2016 | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Harold Walker | Jul 01, 2016 | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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