WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED

Overview

Company Name	WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06326743
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2007

Summary

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

What is the purpose of WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED located?

Registered Office Address	Suite 3, St Ann's House Old Market Place WA16 6PD Knutsford England
Undeliverable Registered Office Address	No

What were the previous names of WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED?

Previous Company Names
Company Name	From	Until
BRABCO 734 LIMITED	Jul 27, 2007	Jul 27, 2007

What are the latest accounts for WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2027
Next Confirmation Statement Due	Aug 10, 2027
Next Confirmation Statement Made Up To	Jul 27, 2026
Overdue	No

What are the latest filings for WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2026	Total exemption full accounts made up to Dec 31, 2025	7 pages	AA

Aug 11, 2026	Confirmation statement made on Jul 27, 2026 with no updates	3 pages	CS01

Jun 05, 2026	Registered office address changed from Greenway House Greenway Paddington Warrington WA1 3EF England to Suite 3, St Ann's House Old Market Place Knutsford WA16 6PD on Jun 05, 2026	1 pages	AD01

Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Aug 28, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Aug 23, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Aug 14, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Aug 14, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Aug 12, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Registered office address changed from Williams Tarr Developments (Hale Place) Limited Bridge Road Woolston Warrington Cheshire WA1 4AU to Greenway House Greenway Paddington Warrington WA1 3EF on Jul 22, 2021	1 pages	AD01

Jan 08, 2021	Full accounts made up to Dec 31, 2019	17 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Aug 14, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Termination of appointment of Christopher Frederick Carter as a secretary on Dec 31, 2018	1 pages	TM02

Sep 24, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Aug 01, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

Oct 21, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

Aug 10, 2016	Confirmation statement made on Jul 27, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, David Michael Flat 4 Whitechapel Street Didsbury Manchester	Sep 25, 2007		Director	Flat 4 Whitechapel Street Didsbury Manchester	England	British	1969-5	45953920003
WILKINSON, John Charles Edward Cogshall Lane Comberbach CW9 6BW Northwich Cogshall Cottage Cheshire United Kingdom	Sep 25, 2007		Director	Cogshall Lane Comberbach CW9 6BW Northwich Cogshall Cottage Cheshire United Kingdom	England	British	1967-11	111932290002
CARTER, Christopher Frederick 30 Carpenter Grove Padgate WA2 0QR Warrington Cheshire	Sep 25, 2007	Dec 31, 2018	Secretary	30 Carpenter Grove Padgate WA2 0QR Warrington Cheshire		British		2260200001
BRABNERS SECRETARIES LIMITED C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside	Jul 27, 2007	Sep 25, 2007	Secretary	C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside				105569960001
WILKINSON, John Michael 8 Arley End High Legh WA16 6NA Knutsford Cheshire	Oct 12, 2007	Sep 27, 2010	Director	8 Arley End High Legh WA16 6NA Knutsford Cheshire	England	British	1935-8	2260190001
BRABNERS DIRECTORS LIMITED C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside	Jul 27, 2007	Sep 25, 2007	Director	C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside				105642550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Michael Wilkinson Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House England	Jul 27, 2016	Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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