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Home > England & Wales Companies > WILLSON DEVELOPMENTS LIMITED
Company Information for

WILLSON DEVELOPMENTS LIMITED

HUB 1 THE INNOVATION CENTRE VENTURE COURT, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, TS25 5TG,
Company Registration Number
07540429
Private Limited Company
Active

Company Overview

About Willson Developments Ltd
WILLSON DEVELOPMENTS LIMITED was founded on 2011-02-23 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Willson Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILLSON DEVELOPMENTS LIMITED
 
Legal Registered Office
HUB 1 THE INNOVATION CENTRE VENTURE COURT
QUEENS MEADOW BUSINESS PARK
HARTLEPOOL
TS25 5TG
Other companies in TS26
 
Filing Information
Company Number 07540429
Company ID Number 07540429
Date formed 2011-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB132061953  
Last Datalog update: 2024-05-05 05:32:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLSON DEVELOPMENTS LIMITED
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Company Officers of WILLSON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JULIE MARGARET RIGALI
 Company Secretary 2011-02-23
JOHN HOWARD SHORT
 Director 2011-02-23
NICHOLAS JOHN CHARLES SHORT
 Director 2011-02-23
EDWARD RICHARD THOMAS YUILL
 Director 2011-02-23
PHILLIP GUY YUILL
 Director 2011-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ACI SECRETARIES LIMITED
 Company Secretary 2011-02-23 2011-02-23
JOHN ANTHONY KING
 Director 2011-02-23 2011-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN CHARLES SHORT LAVERICK HALL FARM LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
EDWARD RICHARD THOMAS YUILL LAVERICK HALL FARM LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
EDWARD RICHARD THOMAS YUILL PEGGLAND LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
EDWARD RICHARD THOMAS YUILL YUILL HOMES LIMITED Director 2014-04-14 CURRENT 2014-03-17 Active
EDWARD RICHARD THOMAS YUILL STONE GRANGE INVESTMENTS LIMITED Director 2013-10-07 CURRENT 1998-06-17 Active
EDWARD RICHARD THOMAS YUILL JOHN SEYMOUR LAND LIMITED Director 2013-04-08 CURRENT 1997-09-03 Active
EDWARD RICHARD THOMAS YUILL DENEAIM LIMITED Director 2012-02-22 CURRENT 1989-02-13 Active
EDWARD RICHARD THOMAS YUILL VILLIERS STREET AGRICULTURAL LAND LIMITED Director 2012-01-25 CURRENT 1997-03-24 Active
EDWARD RICHARD THOMAS YUILL NORTH YORKSHIRE DIRECT LTD Director 2012-01-25 CURRENT 2000-01-27 Active
EDWARD RICHARD THOMAS YUILL CECIL M. YUILL LIMITED Director 2012-01-25 CURRENT 2006-01-18 Active
EDWARD RICHARD THOMAS YUILL THE YW INVESTMENT COMPANY LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
EDWARD RICHARD THOMAS YUILL CROWNGREEN LIMITED Director 2010-10-25 CURRENT 2010-10-25 Active
EDWARD RICHARD THOMAS YUILL NORTHUMBRIAN LAND LIMITED Director 2010-04-01 CURRENT 2005-02-17 Active
EDWARD RICHARD THOMAS YUILL CASTLEBASE LIMITED Director 2010-04-01 CURRENT 2008-10-03 Active
EDWARD RICHARD THOMAS YUILL SOUTH SHORE ONE LIMITED Director 2009-03-26 CURRENT 2004-07-19 Active
EDWARD RICHARD THOMAS YUILL MOWDEN PARK ESTATE COMPANY LIMITED Director 2009-01-01 CURRENT 1967-02-06 Active
PHILLIP GUY YUILL LAVERICK HALL FARM LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
PHILLIP GUY YUILL PEGGLAND LIMITED Director 2016-10-17 CURRENT 2016-10-05 Active
PHILLIP GUY YUILL VILLIERS STREET AGRICULTURAL LAND LIMITED Director 2016-04-25 CURRENT 1997-03-24 Active
PHILLIP GUY YUILL YUILL HOMES LIMITED Director 2014-04-14 CURRENT 2014-03-17 Active
PHILLIP GUY YUILL THE YW INVESTMENT COMPANY LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
PHILLIP GUY YUILL CROWNGREEN LIMITED Director 2010-10-25 CURRENT 2010-10-25 Active
PHILLIP GUY YUILL CASTLEBASE LIMITED Director 2008-11-12 CURRENT 2008-10-03 Active
PHILLIP GUY YUILL JOHN SEYMOUR LAND LIMITED Director 2007-01-05 CURRENT 1997-09-03 Active
PHILLIP GUY YUILL IMAGINATIVE LIVING LIMITED Director 2006-03-24 CURRENT 2006-03-23 Active
PHILLIP GUY YUILL CECIL M. YUILL LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active
PHILLIP GUY YUILL NORTHUMBRIAN LAND LIMITED Director 2005-03-23 CURRENT 2005-02-17 Active
PHILLIP GUY YUILL SOUTH SHORE ONE LIMITED Director 2004-07-19 CURRENT 2004-07-19 Active
PHILLIP GUY YUILL STONE GRANGE INVESTMENTS LIMITED Director 1998-09-08 CURRENT 1998-06-17 Active
PHILLIP GUY YUILL VILLIERS STREET HERITAGE HOMES LIMITED Director 1991-12-20 CURRENT 1940-03-20 Active - Proposal to Strike off
PHILLIP GUY YUILL DENEAIM LIMITED Director 1991-08-01 CURRENT 1989-02-13 Active
PHILLIP GUY YUILL MOWDEN PARK ESTATE COMPANY LIMITED Director 1990-12-20 CURRENT 1967-02-06 Active

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.

DateDocument TypeDocument Description
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21Change of details for Phillip Guy Yuill as a person with significant control on 2023-06-15
2023-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILSON
2023-02-27CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CH01Director's details changed for Mr Edward Richard Thomas Yuill on 2017-08-01
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1005
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1005
2015-02-26AR0123/02/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-11RES01ADOPT ARTICLES 11/09/14
2014-09-11SH0120/08/14 STATEMENT OF CAPITAL GBP 1005
2014-02-25AR0123/02/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0123/02/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHARLES SHORT / 03/07/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SHORT / 03/07/2012
2012-07-03CH03SECRETARY'S DETAILS CHNAGED FOR JULIE MARGARET RIGALI on 2012-07-03
2012-04-25RES01ADOPT ARTICLES 25/04/12
2012-03-05AR0123/02/12 ANNUAL RETURN FULL LIST
2011-12-20AA01Current accounting period extended from 29/02/12 TO 31/03/12
2011-06-13SH0123/02/11 STATEMENT OF CAPITAL GBP 1000
2011-03-25AP03Appointment of Julie Margaret Rigali as company secretary
2011-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ACI SECRETARIES LIMITED
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2011-03-25AP01DIRECTOR APPOINTED JOHN HOWARD SHORT
2011-03-25AP01DIRECTOR APPOINTED MR PHILLIP GUY YUILL
2011-03-25AP01DIRECTOR APPOINTED NICHOLAS JOHN CHARLES SHORT
2011-03-25AP01DIRECTOR APPOINTED MR EDWARD RICHARD THOMAS YUILL
2011-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WILLSON DEVELOPMENTS 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 WILLSON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLSON DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2021-03-31

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 WILLSON DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WILLSON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLSON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WILLSON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLSON DEVELOPMENTS 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 WILLSON DEVELOPMENTS 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 WILLSON DEVELOPMENTS 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 WILLSON DEVELOPMENTS 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 WILLSON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TS25 5TG