Active
Company Information for WILLEY ESTATES (1994) NO.2 COMPANY LTD
THE ESTATE OFFICE, WILLEY, BROSELEY, SHROPSHIRE, TF12 5JN,
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Company Registration Number
08928240
Private Limited Company
Active |
Company Name | |
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WILLEY ESTATES (1994) NO.2 COMPANY LTD | |
Legal Registered Office | |
THE ESTATE OFFICE WILLEY BROSELEY SHROPSHIRE TF12 5JN Other companies in TF12 | |
Company Number | 08928240 | |
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Company ID Number | 08928240 | |
Date formed | 2014-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 05:30:22 |
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Officer | Role | Date Appointed |
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ALEXANDRA ELIZABETH CONNELL |
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ARTHUR FRANCIS NICHOLAS WILLS DOWNSHIRE |
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CATHERINE, LADY FORESTER |
Officer | Role | Date Appointed | Date Resigned |
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RHODERICK MARTIN SWIRE |
Director | ||
RICHARD CAVENDISH LYTTELTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLEY ESTATES (1994) NO.1 COMPANY LTD | Director | 2015-04-01 | CURRENT | 2014-03-07 | Active | |
WILLEY ESTATES (WILL) NO.2 COMPANY LTD | Director | 2015-04-01 | CURRENT | 2014-03-07 | Active | |
WILLEY ESTATES (WILL) NO.1 COMPANY LTD | Director | 2015-04-01 | CURRENT | 2014-03-07 | Active | |
WILLEY ESTATES (1985) NO.1 COMPANY LTD | Director | 2015-01-22 | CURRENT | 2014-05-23 | Active | |
WILLEY ESTATES (1985) NO.2 COMPANY LTD | Director | 2015-01-22 | CURRENT | 2014-05-23 | Active | |
EAST WITTON HYDRO LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
SPICES GALORE LIMITED | Director | 2015-01-05 | CURRENT | 2004-06-08 | Active | |
CLIFTON CASTLE FARMS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
WILLEY ESTATES (1985) NO.1 COMPANY LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
WILLEY ESTATES (1950) NO.2 COMPANY LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
WILLEY ESTATES (1985) NO.2 COMPANY LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
WILLEY ESTATES (1950) NO.1 COMPANY LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
THE MOORLAND ASSOCIATION | Director | 2014-05-12 | CURRENT | 2014-04-03 | Active | |
WILLEY ESTATES (1994) NO.1 COMPANY LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
WILLEY ESTATES (WILL) NO.2 COMPANY LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
WILLEY ESTATES (WILL) NO.1 COMPANY LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
GAME AND WILDLIFE CONSERVATION TRUST | Director | 2012-07-05 | CURRENT | 2005-09-30 | Active | |
FARMWAY LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Liquidation | |
MFB CORPORATE MEMBER LIMITED | Director | 2010-11-15 | CURRENT | 1996-09-17 | Active | |
WILLEY ESTATES (1994) NO.1 COMPANY LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID TURNER | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 23/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK MARTIN SWIRE | |
PSC07 | CESSATION OF RHODERICK MARTIN SWIRE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TURNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord Arthur Francis Nicholas Wills Hill on 2016-04-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON CATHERINE, LADY FORESTER / 21/09/2015 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHODERICK MARTIN SWIRE / 21/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR FRANCIS NICHOLAS WILLS HILL / 21/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/15 FROM The Estate Office Willey Broseley Shropshire TF12 5JJ | |
CH01 | Director's details changed for The Honourable Alexandra Elizabeth Connell on 2015-05-01 | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE ALEXANDRA ELIZABETH CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAVENDISH LYTTELTON | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON CATHERINE, LADY FORESTER / 07/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHODERICK MARTIN SWIRE / 07/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE MARQUESS OF DOWNSHIRE ARTHUR FRANCIS NICHOLAS WILLS DOWNSHIRE / 07/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR FRANCIS NICHOLAS WILLS / 07/03/2014 | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 4 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 WILLEY ESTATES (1994) NO.2 COMPANY LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WILLEY ESTATES (1994) NO.2 COMPANY LTD 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. |