Active
Company Information for WILLAN DEVELOPMENTS LIMITED
2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS,
|
Company Registration Number
02348830
Private Limited Company
Active |
Company Name | |
---|---|
WILLAN DEVELOPMENTS LIMITED | |
Legal Registered Office | |
2 BROOKLANDS ROAD SALE CHESHIRE M33 3SS Other companies in M33 | |
Company Number | 02348830 | |
---|---|---|
Company ID Number | 02348830 | |
Date formed | 1989-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 14:47:21 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON DAWN BOOTH |
||
ALISON DAWN BOOTH |
||
ADRIAN PAUL STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PETER ANTHONY WILLAN |
Director | ||
PHILIP NEIL JONES |
Director | ||
FRANCIS JOHN TURNBULL |
Director | ||
ANDREW STEWART LAWSON |
Company Secretary | ||
BARRIE MILLS |
Director | ||
IAN FOGG |
Director | ||
PETER EDWARD SOPER |
Director | ||
JOHN ANTHONY DRAPER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEPENDABLE PACKS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1966-08-18 | Active | |
WILLAN INVESTMENTS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1946-01-03 | Active | |
WILLAN CONSTRUCTION LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1986-08-04 | Active | |
WILLAN UK LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1994-10-27 | Active | |
WILLAN GROUP LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2000-03-31 | Active | |
ROYAL COURT (NORTHWICH) LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2005-07-25 | Active | |
CHAINCOURT LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1946-01-28 | Active | |
WILLAN HOMES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1960-12-23 | Active | |
WILLAN BROTHERS (SALE) LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1952-12-08 | Active | |
WILLAN COMMERCIAL LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1989-02-16 | Active | |
REGENERATION ONE LTD | Company Secretary | 2008-06-23 | CURRENT | 1955-01-18 | Active | |
PINXTON PROPERTIES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1999-12-10 | Active | |
WILLAN UK LIMITED | Director | 2016-05-04 | CURRENT | 1994-10-27 | Active | |
SIPP PROPERTIES (UK) LIMITED | Director | 2015-05-29 | CURRENT | 2014-03-27 | Dissolved 2016-11-15 | |
REGENERATION THREE LTD | Director | 2015-05-29 | CURRENT | 2014-11-28 | Dissolved 2016-11-15 | |
REGENERATION 2 LIMITED | Director | 2015-05-29 | CURRENT | 2013-05-07 | Active | |
WILLAN INVESTMENTS LIMITED | Director | 2007-10-01 | CURRENT | 1946-01-03 | Active | |
PINXTON PROPERTIES LIMITED | Director | 2015-05-28 | CURRENT | 1999-12-10 | Active | |
REGENERATION THREE LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2016-11-15 | |
SIPP PROPERTIES (UK) LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2016-11-15 | |
DEPENDABLE PACKS LIMITED | Director | 2014-02-10 | CURRENT | 1966-08-18 | Active | |
WILLAN CONSTRUCTION LIMITED | Director | 2014-02-10 | CURRENT | 1986-08-04 | Active | |
CHAINCOURT LIMITED | Director | 2014-02-10 | CURRENT | 1946-01-28 | Active | |
WILLAN HOMES LIMITED | Director | 2014-02-10 | CURRENT | 1960-12-23 | Active | |
WILLAN BROTHERS (SALE) LIMITED | Director | 2014-02-10 | CURRENT | 1952-12-08 | Active | |
WILLAN COMMERCIAL LIMITED | Director | 2014-02-10 | CURRENT | 1989-02-16 | Active | |
REGENERATION ONE LTD | Director | 2014-02-10 | CURRENT | 1955-01-18 | Active | |
REGENERATION 2 LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
RADNOR PARK REGENERATION LIMITED | Director | 2012-07-16 | CURRENT | 1999-09-21 | Dissolved 2016-01-20 | |
WILLAN INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 1946-01-03 | Active | |
WILLAN UK LIMITED | Director | 2009-01-27 | CURRENT | 1994-10-27 | Active | |
WILLAN GROUP LIMITED | Director | 2008-06-23 | CURRENT | 2000-03-31 | Active | |
ROYAL COURT (NORTHWICH) LIMITED | Director | 2005-09-02 | CURRENT | 2005-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL STEWART | ||
DIRECTOR APPOINTED MR TOBY GILES HOLMES | ||
AP01 | DIRECTOR APPOINTED MR TOBY GILES HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
PSC02 | Notification of Willan Uk Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RP04PSC01 | Second filing of notification of person of significant controlJulia Elizabeth Willan | |
ANNOTATION | Clarification | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ELIZABETH WILLAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES WILLAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ELIZABETH WILLAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON | |
PSC07 | CESSATION OF CAROLE FAWCUS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 10/10/2010 | |
AR01 | 31/10/10 FULL LIST | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL STEWART / 23/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 23/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 04/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS TURNBULL | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP JONES | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
288a | SECRETARY APPOINTED MRS ALISON DAWN BOOTH | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 45 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 45 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER A BUILDING AGREEMENT DATED 7 FEBRUARY 1997 (MADE BETWEEN TRAFFORD PARK DEVELOPMENT CORPORATION AND THE COMPANY) | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER A BUILDING AGREEMENT DATED 7TH OCTOBER 1996 MADE BETWEEN TRAFFORD PARK DEVELOPMENT CORPORATION AND THE COMPANY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CLARENCE FIANDER AND FLORENCE FIANDER | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | HALIFAX BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | HALIFAX BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HALIFAX BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | HALIFAX BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | HALIFAX BUILDING SOCIETY. | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Satisfied | HALIFAX BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED REGISTERED PURSUANT TO AN ORDER OF COURT D/D 24/5/90 | Satisfied | HALIFAX BUILDING SOCIETY | |
MORTGAGE DEED REGISTERED PURSUANT TO AN ORDER OF COURT D/D 24/5/90 | Satisfied | HALIFAX BUILDING SOCIETY | |
MORTGAGE DEED REGISTERED PURSUANT TO AN ORDER OF COURTS D/D 24/5/90 | Satisfied | HALIFAX BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WILLAN 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. |