Active
Company Information for WILLMOTT PROPERTY SERVICES LIMITED
12 BLACKS ROAD, LONDON, W6 9EU,
|
Company Registration Number
02155516
Private Limited Company
Active |
Company Name | |
---|---|
WILLMOTT PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
12 BLACKS ROAD LONDON W6 9EU Other companies in W6 | |
Company Number | 02155516 | |
---|---|---|
Company ID Number | 02155516 | |
Date formed | 1987-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 05:32:29 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN NAISH |
||
SIMON BIRKS HANTON |
||
JAMES BRIAN JENKINS |
||
KAY PAULINE MARTIN-YATES |
||
JUSTIN NAISH |
||
SHAHID SADIQ |
||
WILLIAM HENRY OWEN TAPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN SPERRIN |
Company Secretary | ||
JEREMY DAVID BROWN |
Company Secretary | ||
JEREMY DAVID BROWN |
Director | ||
ALAN FARLEY |
Director | ||
ANTHONY JOHN SPERRIN |
Company Secretary | ||
ANTHONY JOHN SPERRIN |
Director | ||
CHRISTOPHER ANTHONY BRYANT |
Director | ||
KEITH TORQUIL ALLINSON GYNGELL |
Director | ||
PHILIP RICHARD HARGREAVES |
Director | ||
RAYMOND CECIL RICHARDSON |
Director | ||
MONTY DAVID RUBENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FASTBUZZ LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-17 | Active | |
FASTFLASK LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-22 | Active | |
WILLMOTTS (LONDON) LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-13 | Active | |
WILLMOTTS MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-12 | Active | |
CRANSWICK BUILDERS LIMITED | Company Secretary | 2004-07-21 | CURRENT | 1996-01-12 | Active | |
LAKECASE LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-05-14 | Dissolved 2016-01-12 | |
PAGECABLE LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-05-14 | Active | |
MAPLEBUTTON LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-05-14 | Active | |
WORKDUEL LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-23 | Dissolved 2016-01-12 | |
SUPAROT LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-23 | Active | |
MYMCO LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-23 | Active | |
TORASUP LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-23 | Active | |
SPRINGBUTTON LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-08-19 | Active | |
RELATERADIO LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-08-19 | Active | |
PICNICHOUSE LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-08-19 | Active | |
PRINT SKILLS GRAPHIC LIMITED | Company Secretary | 2003-07-25 | CURRENT | 1994-07-14 | Active | |
SPERRY FARBER LIMITED | Company Secretary | 2002-04-25 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
POINTEXPORT LIMITED | Company Secretary | 2002-04-25 | CURRENT | 2002-04-08 | Active | |
WILLMOTTS (EALING) LIMITED | Company Secretary | 2002-03-28 | CURRENT | 1997-04-04 | Active | |
AWARDDEAL LIMITED | Company Secretary | 2001-06-25 | CURRENT | 2001-06-11 | Active | |
STONE ICONS LIMITED | Company Secretary | 2001-06-25 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
WILLMOTTS CORPORATION LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
PINEAPPLE CORPORATION PLC | Company Secretary | 2000-11-27 | CURRENT | 1994-07-29 | Active | |
FINLAW THIRTY-SIX LIMITED | Company Secretary | 2000-11-27 | CURRENT | 1996-06-21 | Active | |
C.& S. BULL | Company Secretary | 2000-11-27 | CURRENT | 1982-12-10 | Active | |
BASECHANGE LIMITED | Company Secretary | 2000-08-17 | CURRENT | 1986-01-30 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1993-01-04 | Active | |
WINGDAWN PROPERTY CO. LIMITED | Company Secretary | 1998-08-25 | CURRENT | 1987-11-02 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1993-01-04 | Active | |
WILLMOTTS (LONDON) LIMITED | Director | 2007-05-21 | CURRENT | 2006-01-13 | Active | |
WILLMOTTS (EALING) LIMITED | Director | 1997-06-02 | CURRENT | 1997-04-04 | Active | |
WILLMOTTS (EALING) LIMITED | Director | 2017-05-10 | CURRENT | 1997-04-04 | Active | |
WILLMOTTS (LONDON) LIMITED | Director | 2015-10-15 | CURRENT | 2006-01-13 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Director | 2013-12-03 | CURRENT | 1993-01-04 | Active | |
WILLMOTTS (EALING) LIMITED | Director | 2017-05-10 | CURRENT | 1997-04-04 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Director | 1998-12-31 | CURRENT | 1993-01-04 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1993-01-04 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1993-01-04 | Active | |
WILLMOTTS (EALING) LIMITED | Director | 2017-05-10 | CURRENT | 1997-04-04 | Active | |
WILLMOTTS (EALING) LIMITED | Director | 2017-06-08 | CURRENT | 1997-04-04 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1993-01-04 | Active | |
WNT INVESTMENTS LTD | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
WILLMOTTS (LONDON) LIMITED | Director | 2015-10-15 | CURRENT | 2006-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MEL MCMULTAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HARRY DAVIS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME FISHER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON BIRKS HANTON | |
AP01 | DIRECTOR APPOINTED MR SHAHID SADIQ | |
AP01 | DIRECTOR APPOINTED MR SIMON BIRKS HANTON | |
AP01 | DIRECTOR APPOINTED MR SHAHID SADIQ | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY OWEN TAPER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JUSTIN NAISH | |
AP01 | DIRECTOR APPOINTED MR JAMES BRIAN JENKINS | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Anthony John Sperrin on 2015-05-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021555160008 | |
AP03 | Appointment of Mr Anthony John Sperrin as company secretary on 2015-04-20 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUSTIN NAISH on 2013-01-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2012-10-23 GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/10/12 | |
RES13 | £105,923 CANCELLED FROM SH PREMIUM ACC 16/10/2012 | |
RES06 | REDUCE ISSUED CAPITAL 16/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 20/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 20/04/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
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 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AR01 | 20/04/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 27 JOHN STREET LONDON WC1N 2BL | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WILLMOTT PROPERTY SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WILLMOTT PROPERTY SERVICES LIMITED | Event Date | 2011-01-11 |
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. |