Company Information for

WILLAN PROPERTIES NO2 LIMITED

COMMUNITY FOUNDATION, PHILANTHROPY HOUSE WOODBINE ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1DD,

Company Registration Number

08723885

Private Limited Company

Active

About Willan Properties No2 Ltd

WILLAN PROPERTIES NO2 LIMITED was founded on 2013-10-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Willan Properties No2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WILLAN PROPERTIES NO2 LIMITED
Legal Registered Office
COMMUNITY FOUNDATION
PHILANTHROPY HOUSE WOODBINE ROAD
GOSFORTH
NEWCASTLE UPON TYNE
NE3 1DD
Other companies in NE1
Previous Names
TIMEC 1437 LIMITED
05/12/2013

Filing Information

Company Number08723885
Date formed2013-10-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return08/10/2015
Filing return next due05/11/2016
Type of accountsDORMANT
Last Datalog update:
2024-07-05 14:41:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carlton Management Services Limited Company Secretary 2013-12-05
Michael Bird Director RETIRED 2013-12-05 UNITED KINGDOM
Francis Allan Chapman Director PROPERTY DEVELOPER 2013-12-05 UNITED STATES
Alexander Anders Ohlsson Director ADVOCATE OF THE ROYAL COURT JERSEY 2013-12-05 JERSEY
Colin John Seccombe Director RETIRED 2015-10-01 ENGLAND
Susan Margaret Winfield Director RETIRED 2013-12-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Sherlock Director 2013-12-05 2014-10-02
Muckle Secretary Limited Company Secretary 2013-10-08 2013-12-05
Andrew John Davison Director 2013-10-08 2013-12-05

Related Directorships for Michael Bird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Bird HS EVENTS (T&W) LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
Michael Bird WILLAN PROPERTIES NO1 LIMITEDDirector 2013-12-05 CURRENT 2013-10-08 Active
Michael Bird WILLAN TRUSTEE LIMITEDDirector 2009-02-05 CURRENT 2008-10-31 Active

Related Directorships for Francis Allan Chapman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Allan Chapman WILLAN PROPERTIES NO1 LIMITEDDirector 2013-12-05 CURRENT 2013-10-08 Active
Francis Allan Chapman WILLAN TRUSTEE LIMITEDDirector 2008-10-31 CURRENT 2008-10-31 Active

Related Directorships for Alexander Anders Ohlsson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Anders Ohlsson JRNI LIMITEDDirector 2017-09-14 CURRENT 2008-12-10 Active
Alexander Anders Ohlsson RICHMOUNT MANAGEMENT LIMITEDDirector 2014-09-29 CURRENT 1989-09-28 Liquidation
Alexander Anders Ohlsson ST. JAMES'S HOTEL FINANCING LIMITEDDirector 2014-08-05 CURRENT 2014-02-17 Active
Alexander Anders Ohlsson ST. JAMES'S HOTEL GROUP LIMITEDDirector 2014-08-05 CURRENT 2014-02-17 Active
Alexander Anders Ohlsson SOMERSTON CAPITAL LIMITEDDirector 2014-04-15 CURRENT 2002-07-04 Active
Alexander Anders Ohlsson WILLAN PROPERTIES NO1 LIMITEDDirector 2013-12-05 CURRENT 2013-10-08 Active
Alexander Anders Ohlsson CAREY OLSEN LONDON SERVICES LIMITEDDirector 2013-05-22 CURRENT 2012-05-28 Active
Alexander Anders Ohlsson FAMILY MORTGAGE COMPANY LIMITEDDirector 2011-04-11 CURRENT 2011-04-11 Dissolved 2017-07-25
Alexander Anders Ohlsson WILLAN TRUSTEE LIMITEDDirector 2008-10-31 CURRENT 2008-10-31 Active

Related Directorships for Colin John Seccombe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin John Seccombe WILLAN PROPERTIES NO1 LIMITEDDirector 2015-10-01 CURRENT 2013-10-08 Active
Colin John Seccombe WILLAN TRUSTEE LIMITEDDirector 2015-10-01 CURRENT 2008-10-31 Active
Colin John Seccombe YOUR BACK YARD COMMUNITY INTEREST COMPANYDirector 2013-10-04 CURRENT 2013-01-16 Active
Colin John Seccombe TYNE & WEAR FOUNDATION LIMITEDDirector 2009-11-10 CURRENT 2000-04-13 Active

Related Directorships for Susan Margaret Winfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Margaret Winfield WILLAN PROPERTIES NO1 LIMITEDDirector 2013-12-05 CURRENT 2013-10-08 Active
Susan Margaret Winfield WILLAN TRUSTEE LIMITEDDirector 2013-10-03 CURRENT 2008-10-31 Active