Active
Company Information for WILLIAMS TARR DEVELOPMENTS LIMITED
GREENWAY HOUSE GREENWAY, PADDINGTON, WARRINGTON, WA1 3EF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WILLIAMS TARR DEVELOPMENTS LIMITED | |
Legal Registered Office | |
GREENWAY HOUSE GREENWAY PADDINGTON WARRINGTON WA1 3EF Other companies in WA1 | |
Company Number | 00930726 | |
---|---|---|
Company ID Number | 00930726 | |
Date formed | 1968-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 05:52:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED | GREENWAY HOUSE GREENWAY PADDINGTON WARRINGTON WA1 3EF | Active | Company formed on the 2007-07-27 | |
WILLIAMS TARR DEVELOPMENTS STOCKPORT LIMITED | 23 BRIDGE ROAD WOOLSTON WARRINGTON CHESHIRE WA1 4AU | Active - Proposal to Strike off | Company formed on the 2011-11-23 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER FREDERICK CARTER |
||
CHRISTOPHER FREDERICK CARTER |
||
DAVID MICHAEL WILKINSON |
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JOHN CHARLES EDWARD WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GRAHAM BRABNER |
Director | ||
JOHN ROBERT HUGHES |
Director | ||
ANTHONY ERIC PILKINGTON |
Director | ||
ANTHONY PETER ALDRED |
Director | ||
JOHN MICHAEL WILKINSON |
Director | ||
MICHAEL BRADSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-07-27 | Active | |
IPS NETWORK LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
WILLIAMS TARR INVESTMENT PROPERTIES LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2003-02-25 | Active | |
WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2003-06-11 | CURRENT | 2003-03-28 | Active | |
WILLIAMS TARR & COMPANY LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2003-02-21 | Active | |
WILLIAMS, TARR RESIDENTIAL (CHESTER) LIMITED | Company Secretary | 2000-11-24 | CURRENT | 2000-11-21 | Active | |
WILLIAMS TARR PROPERTY HOLDINGS LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1985-02-01 | Active | |
WILLIAMS TARR DESIGN & BUILD LIMITED | Company Secretary | 1996-12-11 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
WILLIAMS TARR HOMES LIMITED | Company Secretary | 1992-10-14 | CURRENT | 1990-05-10 | Active | |
WILLIAMS TARR CONSTRUCTION LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1918-01-26 | Active | |
WILLIAMS TARR HOLDINGS LTD | Company Secretary | 1991-11-14 | CURRENT | 1954-04-10 | Active | |
JONES TARR DEVELOPMENTS LIMITED. | Company Secretary | 1991-03-14 | CURRENT | 1989-03-14 | Active | |
WILLIAMS TARR DESIGN & BUILD LIMITED | Director | 1998-10-16 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
WILLIAMS TARR PROPERTY HOLDINGS LIMITED | Director | 1997-06-12 | CURRENT | 1985-02-01 | Active | |
WILLIAMS TARR CONSTRUCTION LIMITED | Director | 1994-09-03 | CURRENT | 1918-01-26 | Active | |
WILLIAMS TARR HOMES LIMITED | Director | 1992-10-14 | CURRENT | 1990-05-10 | Active | |
WILLIAMS TARR DEVELOPMENTS STOCKPORT LIMITED | Director | 2012-03-26 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
WILLIAMS TARR CONSTRUCTION LIMITED | Director | 2011-11-15 | CURRENT | 1918-01-26 | Active | |
ASHTARR (BIRKENHEAD) LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2015-04-15 | |
ASHTARR LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
PARKFIELD ROAD ESTATES LIMITED | Director | 2010-07-28 | CURRENT | 2010-02-01 | Active | |
WILLIAMS TARR HOMES LIMITED | Director | 2009-11-27 | CURRENT | 1990-05-10 | Active | |
BRABCO 922 LIMITED | Director | 2009-11-09 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
WILLIAMS TARR DEVELOPMENTS STOCKPORT LIMITED | Director | 2012-03-26 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
JONES TARR DEVELOPMENTS LIMITED. | Director | 2010-10-18 | CURRENT | 1989-03-14 | Active | |
PARKFIELD ROAD ESTATES LIMITED | Director | 2010-07-28 | CURRENT | 2010-02-01 | Active | |
BRABCO 922 LIMITED | Director | 2009-11-09 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED | Director | 2007-09-25 | CURRENT | 2007-07-27 | Active | |
IPS NETWORK LIMITED | Director | 2007-08-01 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
WILLIAMS TARR INVESTMENT PROPERTIES LIMITED | Director | 2004-06-21 | CURRENT | 2003-02-25 | Active | |
WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED | Director | 2003-06-11 | CURRENT | 2003-03-28 | Active | |
WILLIAMS TARR & COMPANY LIMITED | Director | 2003-03-31 | CURRENT | 2003-02-21 | Active | |
WILLIAMS TARR PROPERTY HOLDINGS LIMITED | Director | 2002-08-31 | CURRENT | 1985-02-01 | Active | |
WILLIAMS, TARR RESIDENTIAL (CHESTER) LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-21 | Active | |
WILLIAMS TARR HOMES LIMITED | Director | 1999-03-05 | CURRENT | 1990-05-10 | Active | |
WILLIAMS TARR CONSTRUCTION LIMITED | Director | 1999-03-05 | CURRENT | 1918-01-26 | Active | |
WILLIAMS TARR DESIGN & BUILD LIMITED | Director | 1998-10-14 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
WILLIAMS TARR HOLDINGS LTD | Director | 1995-12-29 | CURRENT | 1954-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009307260016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009307260017 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/21 FROM Bridge Road Woolston Warrington Cheshire WA1 4AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009307260017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009307260016 | |
TM02 | Termination of appointment of Christopher Frederick Carter on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009307260015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM BRABNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Approval of document 24/10/2014</ul> | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Charles Edward Wilkinson on 2014-08-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009307260013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PILKINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EDWARD WILKINSON / 30/08/2012 | |
AR01 | 15/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
RES13 | BANK AGREEMENT 01/08/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALDRED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILKINSON / 06/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM BRABNER / 06/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
RES13 | AN INTEREST SHORTFALL GUARANTEE IN FAVOUR OF HSBC BANK PLC 09/02/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WILKINSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DALLAM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/11/01 | |
363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | WT WILKINSON PROPERTIES LLP | |
SHARE CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
SHARE CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HOMES AND COMMUNITIES AGENCY | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
DEBENTURE | Satisfied | PROVINCIAL BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAMS TARR DEVELOPMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | JR PROPERTY DEVELOPMENTS (MIDDLESBROUGH) LIMITED | 2009-12-01 | Outstanding |
We have found 1 mortgage charges which are owed to WILLIAMS TARR DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WILLIAMS TARR DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |