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Home > England & Wales Companies > WILLAND PROPERTIES LIMITED
Company Information for

WILLAND PROPERTIES LIMITED

30 St George Street, London, W1S 2FH,
Company Registration Number
04797567
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Willand Properties Ltd
WILLAND PROPERTIES LIMITED was founded on 2003-06-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Willand Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILLAND PROPERTIES LIMITED
 
Legal Registered Office
30 St George Street
London
W1S 2FH
Other companies in W1U
 
Filing Information
Company Number 04797567
Company ID Number 04797567
Date formed 2003-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 29/03/2022
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB894378367  
Last Datalog update: 2022-01-26 07:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLAND PROPERTIES LIMITED
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Companies with same name WILLAND PROPERTIES LIMITED
The following companies were found which have the same name as WILLAND PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLAND PROPERTIES PTY LTD NSW 2284 Dissolved Company formed on the 2013-10-22

Company Officers of WILLAND PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STUART MICHAEL LEIGHTON
 Company Secretary 2007-02-15
STEPHEN MCMULLEN
 Director 2007-02-15
SIMON NICHOLSON WILSON
 Director 2003-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JANE WILSON
 Company Secretary 2003-06-12 2007-02-15
QA REGISTRARS LIMITED
 Nominated Secretary 2003-06-12 2003-06-12
QA NOMINEES LIMITED
 Nominated Director 2003-06-12 2003-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MICHAEL LEIGHTON GENCO (BSC) LIMITED Company Secretary 2006-10-04 CURRENT 1995-06-12 Dissolved 2014-01-07
STUART MICHAEL LEIGHTON BELL STREET INVESTMENT MANAGEMENT LIMITED Company Secretary 2006-10-04 CURRENT 2003-04-01 Dissolved 2013-11-12
STUART MICHAEL LEIGHTON BELL STREET ESTATES LIMITED Company Secretary 2006-10-04 CURRENT 1977-11-07 Dissolved 2017-07-13
STUART MICHAEL LEIGHTON GRINDMERE LIMITED Company Secretary 2003-10-20 CURRENT 1985-09-02 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
2022-02-01SECOND GAZETTE not voluntary dissolution
2022-02-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-03DS01Application to strike the company off the register
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-06-23CH01Director's details changed for Mr Stephen Mcmullen on 2021-06-01
2021-06-23PSC04Change of details for Mr Stephen Mcmullen as a person with significant control on 2021-06-01
2021-06-22AA01Previous accounting period shortened from 30/06/20 TO 29/06/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-08-11SH0101/07/19 STATEMENT OF CAPITAL GBP 30810
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM 10 Wyndham Place London W1H 2PU England
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-25TM02Termination of appointment of Stuart Michael Leighton on 2019-01-14
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-06-25AD02Register inspection address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 9 Sherlock Mews London W1U 6DP
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-15AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-15AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-16AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0112/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0112/06/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29SH0122/11/11 STATEMENT OF CAPITAL GBP 6
2011-06-27AR0112/06/11 ANNUAL RETURN FULL LIST
2011-02-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0112/06/10 ANNUAL RETURN FULL LIST
2010-07-07AD03Register(s) moved to registered inspection location
2010-07-06AD02Register inspection address has been changed
2010-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART MICHAEL LEIGHTON on 2010-06-12
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM SUITE 28 CENTRAL CHAMBERS THE BROADWAY LONDON W5 2NR
2009-06-19363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-03-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-07-24363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 35 BALLARDS LANE LONDON N3 1XW
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-27288bSECRETARY RESIGNED
2007-02-2788(2)RAD 15/02/07--------- £ SI 2@1=2 £ IC 2/4
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-17363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-09-28363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-29288cDIRECTOR'S PARTICULARS CHANGED
2004-11-29288cSECRETARY'S PARTICULARS CHANGED
2004-06-30363aRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 35 BALLARDS LANE LONDON N3 1LP
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01353LOCATION OF REGISTER OF MEMBERS
2003-07-01288aNEW SECRETARY APPOINTED
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-06-23288bDIRECTOR RESIGNED
2003-06-23288bSECRETARY RESIGNED
2003-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 WILLAND PROPERTIES 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 WILLAND PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-04-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 325,134
Creditors Due After One Year 2011-07-01 £ 346,537
Creditors Due Within One Year 2012-07-01 £ 203,225
Creditors Due Within One Year 2011-07-01 £ 200,990
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 WILLAND PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 30,810
Called Up Share Capital 2011-07-01 £ 30,810
Cash Bank In Hand 2012-07-01 £ 14,031
Cash Bank In Hand 2011-07-01 £ 21,193
Current Assets 2012-07-01 £ 318,053
Current Assets 2011-07-01 £ 324,877
Debtors 2012-07-01 £ 4,022
Debtors 2011-07-01 £ 3,684
Shareholder Funds 2012-07-01 £ 210,306
Shareholder Funds 2011-07-01 £ 223,062
Stocks Inventory 2012-07-01 £ 300,000
Stocks Inventory 2011-07-01 £ 300,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLAND PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLAND PROPERTIES LIMITED
Trademarks
We have not found any records of WILLAND PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLAND PROPERTIES 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 WILLAND PROPERTIES 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 WILLAND PROPERTIES 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 WILLAND PROPERTIES 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 WILLAND PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1S 2FH