Company Information for WILLAN TRUSTEE LIMITED
COMMUNITY FOUNDATION, PHILANTHROPY HOUSE, WOODBINE ROAD, NEWCASTLE UPON TYNE, NE3 1DD,
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Company Registration Number
06738544
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WILLAN TRUSTEE LIMITED | |
Legal Registered Office | |
COMMUNITY FOUNDATION PHILANTHROPY HOUSE WOODBINE ROAD NEWCASTLE UPON TYNE NE3 1DD Other companies in NE1 | |
Company Number | 06738544 | |
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Company ID Number | 06738544 | |
Date formed | 2008-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 14:43:09 |
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Officer | Role | Date Appointed |
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CARLTON MANAGEMENT SERVICES LIMITED |
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MICHAEL BIRD |
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FRANCIS ALLAN CHAPMAN |
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ALEXANDER ANDERS OHLSSON |
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COLIN JOHN SECCOMBE |
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SUSAN MARGARET WINFIELD |
Officer | Role | Date Appointed | Date Resigned |
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NIGEL SHERLOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HS EVENTS (T&W) LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
WILLAN PROPERTIES NO2 LIMITED | Director | 2013-12-05 | CURRENT | 2013-10-08 | Active | |
WILLAN PROPERTIES NO1 LIMITED | Director | 2013-12-05 | CURRENT | 2013-10-08 | Active | |
WILLAN PROPERTIES NO2 LIMITED | Director | 2013-12-05 | CURRENT | 2013-10-08 | Active | |
WILLAN PROPERTIES NO1 LIMITED | Director | 2013-12-05 | CURRENT | 2013-10-08 | Active | |
JRNI LIMITED | Director | 2017-09-14 | CURRENT | 2008-12-10 | Active | |
RICHMOUNT MANAGEMENT LIMITED | Director | 2014-09-29 | CURRENT | 1989-09-28 | Liquidation | |
ST. JAMES'S HOTEL FINANCING LIMITED | Director | 2014-08-05 | CURRENT | 2014-02-17 | Active | |
ST. JAMES'S HOTEL GROUP LIMITED | Director | 2014-08-05 | CURRENT | 2014-02-17 | Active | |
SOMERSTON CAPITAL LIMITED | Director | 2014-04-15 | CURRENT | 2002-07-04 | Active | |
WILLAN PROPERTIES NO2 LIMITED | Director | 2013-12-05 | CURRENT | 2013-10-08 | Active | |
WILLAN PROPERTIES NO1 LIMITED | Director | 2013-12-05 | CURRENT | 2013-10-08 | Active | |
CAREY OLSEN LONDON SERVICES LIMITED | Director | 2013-05-22 | CURRENT | 2012-05-28 | Active | |
FAMILY MORTGAGE COMPANY LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2017-07-25 | |
WILLAN PROPERTIES NO2 LIMITED | Director | 2015-10-01 | CURRENT | 2013-10-08 | Active | |
WILLAN PROPERTIES NO1 LIMITED | Director | 2015-10-01 | CURRENT | 2013-10-08 | Active | |
YOUR BACK YARD COMMUNITY INTEREST COMPANY | Director | 2013-10-04 | CURRENT | 2013-01-16 | Active | |
TYNE & WEAR FOUNDATION LIMITED | Director | 2009-11-10 | CURRENT | 2000-04-13 | Active | |
WILLAN PROPERTIES NO2 LIMITED | Director | 2013-12-05 | CURRENT | 2013-10-08 | Active | |
WILLAN PROPERTIES NO1 LIMITED | Director | 2013-12-05 | CURRENT | 2013-10-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR CARLTON MANAGEMENT SERVICES LIMITED on 2023-04-24 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID ALEXANDER RAMSBOTHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CAREY OLSEN TRUSTEES JERSEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN SECCOMBE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/15 FROM C/O C/O Community Foundation 156 Pilgrim Street Newcastle upon Tyne NE1 6SU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHERLOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/14 FROM 10 New Square Lincoln's Inn London WC2A 3QG | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARET WINFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CARLTON MANAGEMENT SERVICES LIMITED on 2011-11-08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 31/10/10 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CARLTON MANAGEMENT SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 31/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDERS OHLSSON / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIRS / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALLAN CHAPMAN / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHERLOCK / 15/12/2009 | |
288a | DIRECTOR APPOINTED NIGEL SHERLOCK | |
288a | DIRECTOR APPOINTED MICHAEL BIRS | |
RES01 | ALTER ARTICLES 05/01/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 WILLAN TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WILLAN TRUSTEE 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. |