Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WILLAN PROPERTIES NO1 LIMITED
Company Information for

WILLAN PROPERTIES NO1 LIMITED

COMMUNITY FOUNDATION, PHILANTHROPY HOUSE WOODBINE ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1DD,
Company Registration Number
08723805
Private Limited Company
Active

Company Overview

About Willan Properties No1 Ltd
WILLAN PROPERTIES NO1 LIMITED was founded on 2013-10-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Willan Properties No1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILLAN PROPERTIES NO1 LIMITED
 
Legal Registered Office
COMMUNITY FOUNDATION
PHILANTHROPY HOUSE WOODBINE ROAD
GOSFORTH
NEWCASTLE UPON TYNE
NE3 1DD
Other companies in NE1
 
Previous Names
TIMEC 1436 LIMITED05/12/2013
Filing Information
Company Number 08723805
Company ID Number 08723805
Date formed 2013-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 14:41:20
Primary Source:Companies House
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.

Company Officers of WILLAN PROPERTIES NO1 LIMITED

Current Directors
Officer Role Date Appointed
CARLTON MANAGEMENT SERVICES LIMITED
 Company Secretary 2013-12-05
MICHAEL BIRD
 Director 2013-12-05
FRANCIS ALLAN CHAPMAN
 Director 2013-12-05
ALEXANDER ANDERS OHLSSON
 Director 2013-12-05
COLIN JOHN SECCOMBE
 Director 2015-10-01
SUSAN MARGARET WINFIELD
 Director 2013-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL SHERLOCK
 Director 2013-12-05 2014-10-02
MUCKLE SECRETARY LIMITED
 Company Secretary 2013-10-08 2013-12-05
ANDREW JOHN DAVISON
 Director 2013-10-08 2013-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BIRD HS EVENTS (T&W) LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
MICHAEL BIRD WILLAN PROPERTIES NO2 LIMITED Director 2013-12-05 CURRENT 2013-10-08 Active
MICHAEL BIRD WILLAN TRUSTEE LIMITED Director 2009-02-05 CURRENT 2008-10-31 Active
FRANCIS ALLAN CHAPMAN WILLAN PROPERTIES NO2 LIMITED Director 2013-12-05 CURRENT 2013-10-08 Active
FRANCIS ALLAN CHAPMAN WILLAN TRUSTEE LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
ALEXANDER ANDERS OHLSSON JRNI LIMITED Director 2017-09-14 CURRENT 2008-12-10 Active
ALEXANDER ANDERS OHLSSON RICHMOUNT MANAGEMENT LIMITED Director 2014-09-29 CURRENT 1989-09-28 Liquidation
ALEXANDER ANDERS OHLSSON ST. JAMES'S HOTEL FINANCING LIMITED Director 2014-08-05 CURRENT 2014-02-17 Active
ALEXANDER ANDERS OHLSSON ST. JAMES'S HOTEL GROUP LIMITED Director 2014-08-05 CURRENT 2014-02-17 Active
ALEXANDER ANDERS OHLSSON SOMERSTON CAPITAL LIMITED Director 2014-04-15 CURRENT 2002-07-04 Active
ALEXANDER ANDERS OHLSSON WILLAN PROPERTIES NO2 LIMITED Director 2013-12-05 CURRENT 2013-10-08 Active
ALEXANDER ANDERS OHLSSON CAREY OLSEN LONDON SERVICES LIMITED Director 2013-05-22 CURRENT 2012-05-28 Active
ALEXANDER ANDERS OHLSSON FAMILY MORTGAGE COMPANY LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2017-07-25
ALEXANDER ANDERS OHLSSON WILLAN TRUSTEE LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
COLIN JOHN SECCOMBE WILLAN PROPERTIES NO2 LIMITED Director 2015-10-01 CURRENT 2013-10-08 Active
COLIN JOHN SECCOMBE WILLAN TRUSTEE LIMITED Director 2015-10-01 CURRENT 2008-10-31 Active
COLIN JOHN SECCOMBE YOUR BACK YARD COMMUNITY INTEREST COMPANY Director 2013-10-04 CURRENT 2013-01-16 Active
COLIN JOHN SECCOMBE TYNE & WEAR FOUNDATION LIMITED Director 2009-11-10 CURRENT 2000-04-13 Active
SUSAN MARGARET WINFIELD WILLAN PROPERTIES NO2 LIMITED Director 2013-12-05 CURRENT 2013-10-08 Active
SUSAN MARGARET WINFIELD WILLAN TRUSTEE LIMITED Director 2013-10-03 CURRENT 2008-10-31 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
2024-07-02CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-06SECRETARY'S DETAILS CHNAGED FOR CARLTON MANAGEMENT SERVICES LIMITED on 2023-04-24
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-07-21AP01DIRECTOR APPOINTED MR JAMES DAVID ALEXANDER RAMSBOTHAM
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-21Annotation
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-03-08CH04SECRETARY'S DETAILS CHNAGED FOR CARLTON MANAGEMENT SERVICES LIMITED on 2021-03-08
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-20AP01DIRECTOR APPOINTED MR COLIN JOHN SECCOMBE
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM C/O the Community Foundation Cale Cross 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SHERLOCK
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0108/10/14 ANNUAL RETURN FULL LIST
2014-01-17AP04Appointment of corporate company secretary Carlton Management Services Limited
2014-01-05AP01DIRECTOR APPOINTED MR NIGEL SHERLOCK
2014-01-05AP01DIRECTOR APPOINTED MR MICHAEL BIRD
2014-01-05AP01DIRECTOR APPOINTED FRANCIS ALLAN CHAPMAN
2014-01-05AP01DIRECTOR APPOINTED ADVOCATE ALEXANDER ANDERS OHLSSON
2014-01-05AP01DIRECTOR APPOINTED MRS SUSAN MARGARET WINFIELD
2014-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2013-12-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUCKLE SECRETARY LIMITED
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
2013-12-05RES15CHANGE OF NAME 05/12/2013
2013-12-05CERTNMCompany name changed timec 1436 LIMITED\certificate issued on 05/12/13
2013-10-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILLAN PROPERTIES NO1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WILLAN PROPERTIES NO1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLAN PROPERTIES NO1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WILLAN PROPERTIES NO1 LIMITED

Intangible Assets
Patents
We have not found any records of WILLAN PROPERTIES NO1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLAN PROPERTIES NO1 LIMITED
Trademarks
We have not found any records of WILLAN PROPERTIES NO1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLAN PROPERTIES NO1 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 (96090 - Other service activities n.e.c.) as WILLAN PROPERTIES NO1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLAN PROPERTIES NO1 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 WILLAN PROPERTIES NO1 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 WILLAN PROPERTIES NO1 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE3 1DD