Active
Company Information for WILLSGROVE DEVELOPMENTS LIMITED
MARTIN KAYE LLP THE FOUNDRY, EUSTON WAY, TELFORD, SHROPSHIRE, TF3 4LY,
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Company Registration Number
02594369
Private Limited Company
Active |
Company Name | ||
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WILLSGROVE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
MARTIN KAYE LLP THE FOUNDRY EUSTON WAY TELFORD SHROPSHIRE TF3 4LY Other companies in TF3 | ||
Previous Names | ||
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Company Number | 02594369 | |
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Company ID Number | 02594369 | |
Date formed | 1991-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB537078137 |
Last Datalog update: | 2024-03-07 17:44:23 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL FRANCIS BAILEY |
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ANNE GLEESON |
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MICHAEL FRANCIS BAILEY |
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ANNE GLEESON |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS GABRIEL BAILEY |
Director | ||
NATASHA JANE COLLIER |
Company Secretary | ||
CHARLES BENEDICT COLLIER |
Director | ||
DOUGLAS MATHIESON MACMILLAN |
Company Secretary | ||
DOUGLAS MATHIESON MACMILLAN |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVAL (321) LIMITED | Director | 1994-11-16 | CURRENT | 1987-04-08 | Dissolved 2017-03-28 | |
THE MOUNT (CHEPSTOW) MANAGEMENT COMPANY LIMITED | Director | 2015-07-10 | CURRENT | 2007-11-14 | Active | |
TEAN MILLS MANAGEMENT COMPANY LIMITED | Director | 2015-07-10 | CURRENT | 2005-12-08 | Active | |
T M M C LIMITED | Director | 2015-07-10 | CURRENT | 2007-05-15 | Active | |
TEAN HALL MILLS FREEHOLD LIMITED | Director | 2015-07-10 | CURRENT | 2007-07-11 | Active | |
CASTLE FARM CAMPUS (TELFORD) LIMITED | Director | 2015-07-10 | CURRENT | 2007-08-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
RES13 | Resolutions passed:
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FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/03/21 | |
AP03 | Appointment of Yvonne Bailey as company secretary on 2021-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GLEESON | |
TM02 | Termination of appointment of Anne Gleeson on 2021-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 17/09/2015 | |
CERTNM | Company name changed bovale LIMITED\certificate issued on 03/10/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/08/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Ms Anne Gleeson as company secretary on 2015-07-10 | |
AP01 | DIRECTOR APPOINTED MS ANNE GLEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GABRIEL BAILEY | |
AA01 | Previous accounting period extended from 30/09/14 TO 31/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025943690047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025943690049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025943690048 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATASHA COLLIER | |
GAZ1 | FIRST GAZETTE | |
AR01 | 22/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 4 COWDOWN BUSINESS PARK MICHELDEVER WINCHESTER HAMPSHIRE SO21 3DN UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COLLIER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 4 BELMONT SHREWSBURY SHROPSHIRE SY1 1TE | |
AR01 | 22/03/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/01/2012 | |
SH01 | 25/01/12 STATEMENT OF CAPITAL GBP 3 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENEDICT COLLIER / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS BAILEY / 22/03/2010 | |
AR01 | 22/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GABRIEL BAILEY / 22/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NATASHA JANE COLLIER / 22/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS BAILEY / 22/03/2010 | |
RES01 | ALTER ARTICLES 25/09/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BAILEY / 01/12/2008 | |
225 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 49 |
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Mortgages/Charges outstanding | 35 |
Mortgages Partially Satisifed | 3 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
A DEED OF CHARGE | Outstanding | DONCASTERS AEROSPACE LIMITED | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
DEED OF MORTGAGE AND CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
LEGAL CHARGE | Partially Satisfied | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSETS FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
DEBENTURE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
DEBENTURE | Outstanding | ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE LIMITED | |
DEBENTURE | Partially Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
DEBENTURE | Outstanding | ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
DEBENTURE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Partially Satisfied | ANGLO IRISH ASSET FINANCE PLC (FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES) | |
LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE | Satisfied | CPB FINANCE LIMITED |
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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 WILLSGROVE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WILLSGROVE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | WILLSGROVE DEVELOPMENTS LIMITED | Event Date | 2013-10-01 |
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. |