WILLMORETON PROPERTIES LIMITED

Company Number		04638903
Date formed		2003-01-16
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2014-01-09
Type of accounts		FULL

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Company Officers of WILLMORETON PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
KRISTA BURWOOD	Company Secretary	2007-01-08
CHARLES WILLIAM CAYZER	Director	2003-03-07
ANGUS NEIL CROW	Director	2004-11-15
JAMES ALEXANDER KENNETH MACLEOD	Director	2009-05-29
DAVID HOWARD PECK	Director	2004-11-15
NICHOLAS ANTONY GEORGE WAUGH	Director	2009-05-29
PAUL MARTIN WHITELEY	Director	2003-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN CALLUM LAMONT	Director	2003-03-07	2009-05-29
ALAN JOHN KYNOCH WORDIE	Director	2003-03-07	2009-05-20
EDITH JANE OSBORN	Company Secretary	2003-03-07	2006-01-08
PRIMA SECRETARY LIMITED	Company Secretary	2003-01-16	2003-03-07
PRIMA DIRECTOR LIMITED	Director	2003-01-16	2003-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KRISTA BURWOOD	CALEDONIA GROUP SERVICES LIMITED	Company Secretary	2009-07-31	CURRENT	1996-01-02	Active
KRISTA BURWOOD	EDINMORE INVESTMENTS FOUR LIMITED	Company Secretary	2009-06-08	CURRENT	2009-06-05	Dissolved 2016-01-26
KRISTA BURWOOD	CALEDONIA CCIL DISTRIBUTION LTD	Company Secretary	2008-02-27	CURRENT	2008-02-27	Active
KRISTA BURWOOD	ASHBY PARK INVESTMENTS LIMITED	Company Secretary	2007-01-08	CURRENT	2002-11-13	Dissolved 2014-01-09
KRISTA BURWOOD	SOUTHOAK LIMITED	Company Secretary	2007-01-08	CURRENT	2004-08-16	Dissolved 2016-03-29
KRISTA BURWOOD	EDINMORE HOLDINGS LIMITED	Company Secretary	2006-12-22	CURRENT	1993-02-01	Dissolved 2016-01-26
KRISTA BURWOOD	EDINMORE TRADING LIMITED	Company Secretary	2006-12-22	CURRENT	1993-01-04	Dissolved 2017-05-01
KRISTA BURWOOD	EDINMORE ESTATES LIMITED	Company Secretary	2006-12-22	CURRENT	1991-12-12	Active - Proposal to Strike off
KRISTA BURWOOD	EDINMORE PROPERTIES LIMITED	Company Secretary	2006-12-22	CURRENT	1993-02-01	Active - Proposal to Strike off
KRISTA BURWOOD	DEVERONSIDE TRADING COMPANY LIMITED	Company Secretary	2006-12-22	CURRENT	2005-09-12	Active - Proposal to Strike off
CHARLES WILLIAM CAYZER	COURTEZAN LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active - Proposal to Strike off
CHARLES WILLIAM CAYZER	CHELSEA WHARF MANAGEMENT COMPANY LIMITED	Director	2006-02-14	CURRENT	2005-11-10	Active
CHARLES WILLIAM CAYZER	THE CAYZER TRUST COMPANY LIMITED	Director	2004-06-30	CURRENT	2003-12-08	Active
CHARLES WILLIAM CAYZER	ASHBY PARK INVESTMENTS LIMITED	Director	2002-11-29	CURRENT	2002-11-13	Dissolved 2014-01-09
CHARLES WILLIAM CAYZER	SLOANE CLUB HOLDINGS LIMITED	Director	1996-02-29	CURRENT	1996-01-03	Dissolved 2014-11-04
CHARLES WILLIAM CAYZER	CALEDONIA INVESTMENTS PLC	Director	1992-08-08	CURRENT	1928-12-08	Active
ANGUS NEIL CROW	EDINMORE INVESTMENTS FOUR LIMITED	Director	2009-06-08	CURRENT	2009-06-05	Dissolved 2016-01-26
ANGUS NEIL CROW	DEVERONSIDE TRADING COMPANY LIMITED	Director	2005-11-02	CURRENT	2005-09-12	Active - Proposal to Strike off
ANGUS NEIL CROW	MOREDUN LP (GENERAL PARTNER) LIMITED	Director	2004-12-22	CURRENT	2004-12-17	Dissolved 2016-11-22
ANGUS NEIL CROW	SOUTHOAK LIMITED	Director	2004-10-27	CURRENT	2004-08-16	Dissolved 2016-03-29
ANGUS NEIL CROW	ASHBY PARK INVESTMENTS LIMITED	Director	2003-03-07	CURRENT	2002-11-13	Dissolved 2014-01-09
ANGUS NEIL CROW	EDINMORE ESTATES LIMITED	Director	2000-03-17	CURRENT	1991-12-12	Active - Proposal to Strike off
ANGUS NEIL CROW	KYLES ON SCOTLAND LIMITED	Director	1997-03-12	CURRENT	1996-11-20	Dissolved 2018-01-23
ANGUS NEIL CROW	EDINMORE PROPERTIES LIMITED	Director	1994-02-04	CURRENT	1993-02-01	Active - Proposal to Strike off
JAMES ALEXANDER KENNETH MACLEOD	BUCCLEUCH PROPERTY (WASHINGTON) LIMITED	Director	2018-05-10	CURRENT	2018-01-09	Active
JAMES ALEXANDER KENNETH MACLEOD	SHAWFAIR PARK MANAGEMENT LIMITED	Director	2018-05-10	CURRENT	2008-01-22	Active
JAMES ALEXANDER KENNETH MACLEOD	BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED	Director	2018-05-10	CURRENT	2015-04-08	Active
JAMES ALEXANDER KENNETH MACLEOD	BUCCLEUCH PROPERTY (KETTERING) LIMITED	Director	2018-05-10	CURRENT	2004-08-10	Active
JAMES ALEXANDER KENNETH MACLEOD	BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED	Director	2018-05-10	CURRENT	2004-12-22	Active - Proposal to Strike off
JAMES ALEXANDER KENNETH MACLEOD	BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED	Director	2018-05-10	CURRENT	2007-06-29	Active
JAMES ALEXANDER KENNETH MACLEOD	BUCCLEUCH PROPERTIES LIMITED	Director	2018-05-10	CURRENT	2003-07-04	Active
JAMES ALEXANDER KENNETH MACLEOD	BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED	Director	2018-05-10	CURRENT	2004-03-17	Active
JAMES ALEXANDER KENNETH MACLEOD	BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED	Director	2018-05-10	CURRENT	2008-04-14	Active
JAMES ALEXANDER KENNETH MACLEOD	BUCCLEUCH PROPERTY (TYNE TEES) LIMITED	Director	2018-05-10	CURRENT	2005-06-22	Active
JAMES ALEXANDER KENNETH MACLEOD	THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-12-22	CURRENT	2017-01-06	Active
JAMES ALEXANDER KENNETH MACLEOD	TOUCH SHENSTONE LTD	Director	2017-11-24	CURRENT	2014-03-03	Active
JAMES ALEXANDER KENNETH MACLEOD	BUCCLEUCH PROPERTY (DARTFORD) LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active
JAMES ALEXANDER KENNETH MACLEOD	B Q FARMS LIMITED	Director	2017-06-22	CURRENT	1977-08-02	Active
JAMES ALEXANDER KENNETH MACLEOD	TARRAS PARK PROPERTIES (NORTH) LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active
JAMES ALEXANDER KENNETH MACLEOD	LITTON BUCCLEUCH (WMPE) LIMITED	Director	2015-03-27	CURRENT	2015-03-19	Active
JAMES ALEXANDER KENNETH MACLEOD	WESTHILL KETTERING MANAGEMENT LIMITED	Director	2014-08-14	CURRENT	2014-08-14	Active
JAMES ALEXANDER KENNETH MACLEOD	DRUMCORK LIMITED	Director	2014-04-17	CURRENT	2009-06-15	Converted / Closed
JAMES ALEXANDER KENNETH MACLEOD	DABTON INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	2009-05-01	Dissolved 2018-01-16
JAMES ALEXANDER KENNETH MACLEOD	ANDSTRAT (NO. 314) LIMITED	Director	2013-07-01	CURRENT	2010-01-29	Liquidation
JAMES ALEXANDER KENNETH MACLEOD	ANDSTRAT (NO.388) LIMITED	Director	2013-07-01	CURRENT	2013-06-28	Liquidation
JAMES ALEXANDER KENNETH MACLEOD	TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
JAMES ALEXANDER KENNETH MACLEOD	ASHBY PARK INVESTMENTS LIMITED	Director	2009-05-29	CURRENT	2002-11-13	Dissolved 2014-01-09
JAMES ALEXANDER KENNETH MACLEOD	THE ELY CLOISTERS ESTATE LIMITED	Director	2009-05-19	CURRENT	2005-11-17	Active
JAMES ALEXANDER KENNETH MACLEOD	SEAGROVE HOLDINGS LIMITED	Director	2009-05-19	CURRENT	2005-12-21	Active - Proposal to Strike off
JAMES ALEXANDER KENNETH MACLEOD	CLAN REAL ESTATE LIMITED	Director	2007-07-12	CURRENT	2004-06-25	Active
JAMES ALEXANDER KENNETH MACLEOD	TARRAS PARK PROPERTIES (GERMANY) LIMITED	Director	2007-05-25	CURRENT	2006-10-10	Active - Proposal to Strike off
JAMES ALEXANDER KENNETH MACLEOD	BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED	Director	2007-05-25	CURRENT	2004-11-17	Active
JAMES ALEXANDER KENNETH MACLEOD	TARRAS PARK PROPERTIES LIMITED	Director	2007-05-25	CURRENT	2003-07-28	Active
JAMES ALEXANDER KENNETH MACLEOD	BUCCLEUCH PROPERTY (GERMANY) LIMITED	Director	2007-05-25	CURRENT	2006-10-19	Active
DAVID HOWARD PECK	QUEENSBERRY PROPERTIES (OTAGO) LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active
DAVID HOWARD PECK	ANDSTRAT (NO.413) LIMITED	Director	2016-03-04	CURRENT	2016-03-04	Dissolved 2016-10-11
DAVID HOWARD PECK	DABTON INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	2009-05-01	Dissolved 2018-01-16
DAVID HOWARD PECK	QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED	Director	2013-07-26	CURRENT	2013-07-26	Active
DAVID HOWARD PECK	BUCCLEUCH PROPERTY (SQA) LIMITED	Director	2010-03-15	CURRENT	2010-03-05	Dissolved 2017-10-03
DAVID HOWARD PECK	BUCCLEUCH PROPERTY (MOSCOW) LIMITED	Director	2007-12-04	CURRENT	2007-12-04	Dissolved 2015-06-05
DAVID HOWARD PECK	HEADFORT PLACE GARAGES LIMITED	Director	2007-10-04	CURRENT	2007-02-05	Active - Proposal to Strike off
DAVID HOWARD PECK	BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED	Director	2007-01-08	CURRENT	2006-11-08	Dissolved 2015-01-02
DAVID HOWARD PECK	TARRAS PARK PROPERTIES (GERMANY) LIMITED	Director	2006-10-10	CURRENT	2006-10-10	Active - Proposal to Strike off
DAVID HOWARD PECK	BEMCO DEVELOPMENTS LIMITED	Director	2006-03-22	CURRENT	2005-11-16	Dissolved 2017-10-03
DAVID HOWARD PECK	BUCCLEUCH GRANT LIMITED	Director	2005-09-13	CURRENT	2005-05-13	Dissolved 2017-05-09
DAVID HOWARD PECK	BUCCLEUCH PROPERTY (INTERCITY) LIMITED	Director	2005-07-11	CURRENT	2005-07-04	Dissolved 2015-06-16
DAVID HOWARD PECK	LEDGE 853 LIMITED	Director	2005-05-12	CURRENT	2005-03-23	Dissolved 2017-03-21
DAVID HOWARD PECK	CHEVIOT INVESTMENTS LIMITED	Director	2005-01-28	CURRENT	1992-02-04	Dissolved 2017-12-12
DAVID HOWARD PECK	MOREDUN LP (GENERAL PARTNER) LIMITED	Director	2004-12-22	CURRENT	2004-12-17	Dissolved 2016-11-22
DAVID HOWARD PECK	ASHBY PARK INVESTMENTS LIMITED	Director	2004-11-15	CURRENT	2002-11-13	Dissolved 2014-01-09
NICHOLAS ANTONY GEORGE WAUGH	BUCCLEUCH PROPERTY (KETTERING) LIMITED	Director	2018-05-10	CURRENT	2004-08-10	Active
NICHOLAS ANTONY GEORGE WAUGH	BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED	Director	2018-05-10	CURRENT	2004-11-17	Active
NICHOLAS ANTONY GEORGE WAUGH	BUCCLEUCH PROPERTIES LIMITED	Director	2018-05-10	CURRENT	2003-07-04	Active
NICHOLAS ANTONY GEORGE WAUGH	TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED	Director	2018-05-10	CURRENT	2013-06-27	Active
NICHOLAS ANTONY GEORGE WAUGH	QUEENSBERRY PROPERTIES (OTAGO) LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active
NICHOLAS ANTONY GEORGE WAUGH	BUCCLEUCH PROPERTY (WASHINGTON) LIMITED	Director	2018-01-09	CURRENT	2018-01-09	Active
NICHOLAS ANTONY GEORGE WAUGH	BUCCLEUCH PROPERTY (DARTFORD) LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active
NICHOLAS ANTONY GEORGE WAUGH	ANDSTRAT (NO.413) LIMITED	Director	2016-03-04	CURRENT	2016-03-04	Dissolved 2016-10-11
NICHOLAS ANTONY GEORGE WAUGH	QUEENSBERRY PROPERTIES (BONNINGTON) LTD	Director	2016-03-04	CURRENT	2016-03-04	Active
NICHOLAS ANTONY GEORGE WAUGH	BUCCLEUCH KFI (IBROX) LTD	Director	2015-08-12	CURRENT	2015-08-12	Active - Proposal to Strike off
NICHOLAS ANTONY GEORGE WAUGH	BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active
NICHOLAS ANTONY GEORGE WAUGH	TARRAS PARK PROPERTIES (NORTH) LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active
NICHOLAS ANTONY GEORGE WAUGH	DABTON INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	2009-05-01	Dissolved 2018-01-16
NICHOLAS ANTONY GEORGE WAUGH	QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED	Director	2013-07-26	CURRENT	2013-07-26	Active
NICHOLAS ANTONY GEORGE WAUGH	MOREDUN LP (GENERAL PARTNER) LIMITED	Director	2011-03-09	CURRENT	2004-12-17	Dissolved 2016-11-22
NICHOLAS ANTONY GEORGE WAUGH	BUCCLEUCH PROPERTY (SQA) LIMITED	Director	2010-03-15	CURRENT	2010-03-05	Dissolved 2017-10-03
NICHOLAS ANTONY GEORGE WAUGH	CHEVIOT INVESTMENTS LIMITED	Director	2009-06-18	CURRENT	1992-02-04	Dissolved 2017-12-12
NICHOLAS ANTONY GEORGE WAUGH	ASHBY PARK INVESTMENTS LIMITED	Director	2009-05-29	CURRENT	2002-11-13	Dissolved 2014-01-09
NICHOLAS ANTONY GEORGE WAUGH	BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED	Director	2008-10-28	CURRENT	2008-04-14	Active
NICHOLAS ANTONY GEORGE WAUGH	SHAWFAIR PARK MANAGEMENT LIMITED	Director	2008-01-22	CURRENT	2008-01-22	Active
NICHOLAS ANTONY GEORGE WAUGH	BUCCLEUCH PROPERTY (MOSCOW) LIMITED	Director	2007-12-04	CURRENT	2007-12-04	Dissolved 2015-06-05
NICHOLAS ANTONY GEORGE WAUGH	BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED	Director	2007-09-20	CURRENT	2007-06-29	Active
NICHOLAS ANTONY GEORGE WAUGH	QUEENSBERRY PROPERTIES (PEEBLES) LIMITED	Director	2007-04-10	CURRENT	2007-01-18	Active
NICHOLAS ANTONY GEORGE WAUGH	BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED	Director	2007-01-08	CURRENT	2006-11-08	Dissolved 2015-01-02
NICHOLAS ANTONY GEORGE WAUGH	BEMCO DEVELOPMENTS LIMITED	Director	2006-03-22	CURRENT	2005-11-16	Dissolved 2017-10-03
NICHOLAS ANTONY GEORGE WAUGH	QUEENSBERRY PROPERTIES LIMITED	Director	2006-02-03	CURRENT	2006-02-02	Active
NICHOLAS ANTONY GEORGE WAUGH	BUCCLEUCH GRANT LIMITED	Director	2005-09-13	CURRENT	2005-05-13	Dissolved 2017-05-09
NICHOLAS ANTONY GEORGE WAUGH	BUCCLEUCH PROPERTY (TYNE TEES) LIMITED	Director	2005-08-03	CURRENT	2005-06-22	Active
NICHOLAS ANTONY GEORGE WAUGH	LEDGE 853 LIMITED	Director	2005-05-13	CURRENT	2005-03-23	Dissolved 2017-03-21
NICHOLAS ANTONY GEORGE WAUGH	BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED	Director	2005-01-31	CURRENT	2004-12-22	Active - Proposal to Strike off
NICHOLAS ANTONY GEORGE WAUGH	BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED	Director	2004-03-19	CURRENT	2004-03-17	Active
NICHOLAS ANTONY GEORGE WAUGH	TARRAS PARK PROPERTIES LIMITED	Director	2003-10-13	CURRENT	2003-07-28	Active
PAUL MARTIN WHITELEY	THE SLOANE CLUB GROUP LIMITED	Director	2014-02-10	CURRENT	1991-05-10	Dissolved 2014-07-22
PAUL MARTIN WHITELEY	SLOANE CLUB HOLDINGS LIMITED	Director	2009-12-08	CURRENT	1996-01-03	Dissolved 2014-11-04
PAUL MARTIN WHITELEY	CALEDONIA SLOANE GARDENS LIMITED	Director	2009-12-08	CURRENT	2005-11-24	Dissolved 2014-07-22
PAUL MARTIN WHITELEY	ASHBY PARK INVESTMENTS LIMITED	Director	2004-11-15	CURRENT	2002-11-13	Dissolved 2014-01-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-01-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-09	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-09-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-09-24	4.70	DECLARATION OF SOLVENCY
2012-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/2012 FROM CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN
2012-01-26	LATEST SOC	26/01/12 STATEMENT OF CAPITAL;GBP 2500000
2012-01-26	AR01	16/01/12 FULL LIST
2012-01-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-10	RES13	FACILITY AGREEMENT DEBENTURE 28/06/2011
2011-07-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-20	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-07-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-20	RES01	ADOPT ARTICLES 27/05/2010
2011-01-20	AR01	16/01/11 FULL LIST
2010-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-29	AR01	16/01/10 FULL LIST
2009-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD PECK / 21/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD PECK / 21/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS NEIL CROW / 08/10/2009
2009-09-09	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS; AMEND
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR JULIAN LAMONT
2009-06-09	288a	DIRECTOR APPOINTED JAMES ALEXANDER MACLEOD
2009-06-09	288a	DIRECTOR APPOINTED NICHOLAS ANTONY GEORGE WAUGH
2009-05-27	288b	APPOINTMENT TERMINATED DIRECTOR ALAN WORDIE
2009-03-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PECK / 09/03/2009
2009-01-27	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-07	RES13	S175 30/09/2008
2008-02-14	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-22	AUD	AUDITOR'S RESIGNATION
2007-06-15	169	£ IC 4500000/2500000 04/05/07 £ SR 2000000@1=2000000
2007-04-05	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-04-05	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-04-05	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-03-02	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-18	288a	NEW SECRETARY APPOINTED
2007-01-18	288b	SECRETARY RESIGNED
2006-08-08	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-09	363a	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-18	363a	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-02-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-07	288a	NEW DIRECTOR APPOINTED
2004-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-30	288a	NEW DIRECTOR APPOINTED
2004-11-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-11-23	ELRES	S366A DISP HOLDING AGM 15/11/04
2004-11-23	ELRES	S386 DISP APP AUDS 15/11/04
2004-11-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-19	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-03-08	363a	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to WILLMORETON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WILLMORETON PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-07-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-08-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-03-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2003-03-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of WILLMORETON PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILLMORETON PROPERTIES LIMITED

Trademarks

We have not found any records of WILLMORETON PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILLMORETON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WILLMORETON PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where WILLMORETON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILLMORETON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILLMORETON PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-04 18:19:12
Primary Source:	Companies House

Company Overview

Company Officers of WILLMORETON PROPERTIES LIMITED

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