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

WILLEM PROPERTIES LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
06188935
Private Limited Company
Active

Company Overview

About Willem Properties Ltd
WILLEM PROPERTIES LIMITED was founded on 2007-03-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Willem Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
WILLEM PROPERTIES LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CITY OFFICE PARK
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in M3
 
Filing Information
Company Number 06188935
Company ID Number 06188935
Date formed 2007-03-28
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 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885631194  
Last Datalog update: 2024-11-05 05:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLEM PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX KACHANI AND CO   ANTHONY WACKS AND CO   MICHAEL PAWSON AND CO   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED   SHAHMIR & SHAHMIR LIMITED
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Companies with same name WILLEM PROPERTIES LIMITED
The following companies were found which have the same name as WILLEM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLEM PROPERTIES, LLC 698 12TH ST SE STE 200 SALEM OR 97301 Active Company formed on the 1999-08-31

Company Officers of WILLEM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE COWIN
 Company Secretary 2007-03-29
EMMA LOUISE COWIN
 Director 2007-03-29
CAROL WALKER
 Director 2007-03-28
HAROLD WALKER
 Director 2007-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM WALKER
 Director 2007-03-28 2014-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-03-28 2007-03-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-03-28 2007-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LOUISE COWIN SIGN BUILD LIMITED Company Secretary 2007-12-19 CURRENT 2000-09-29 Active
EMMA LOUISE COWIN AGC INVESTMENTS LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
EMMA LOUISE COWIN AGC INVESTMENTS LIMITED Director 2014-09-23 CURRENT 2007-09-17 Active
EMMA LOUISE COWIN SIGN BUILD LIMITED Director 2014-09-23 CURRENT 2000-09-29 Active
EMMA LOUISE COWIN WILLEM LAND LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
EMMA LOUISE COWIN URBAN REGEN LIMITED Director 2012-03-02 CURRENT 2001-12-06 Active
CAROL WALKER WILLEM LAND LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
HAROLD WALKER WILLEM LAND LIMITED Director 2013-12-23 CURRENT 2013-12-23 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
2024-09-0531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03Change of details for Mrs Carol Walker as a person with significant control on 2024-03-27
2024-04-03Change of details for Mr Harold Walker as a person with significant control on 2024-03-27
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM The Copper Room the Deva Centre Trinity Way Manchester M3 7BG
2024-03-28Change of details for Mrs Carol Walker as a person with significant control on 2024-03-27
2024-03-28Change of details for Mr Harold Walker as a person with significant control on 2024-03-27
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-09-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-04-28CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-08-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-08-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-07-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-06-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AR0128/03/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-16AR0128/03/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM WALKER
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-08AR0128/03/14 ANNUAL RETURN FULL LIST
2013-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-10AR0128/03/13 ANNUAL RETURN FULL LIST
2012-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-10AR0128/03/12 ANNUAL RETURN FULL LIST
2012-04-28MG01Particulars of a mortgage or charge / charge no: 12
2012-04-27MG01Particulars of a mortgage or charge / charge no: 11
2011-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-01AR0128/03/11 ANNUAL RETURN FULL LIST
2010-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-23AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE COWIN / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD WALKER / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL WALKER / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WALKER / 01/10/2009
2010-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE COWIN / 01/10/2009
2009-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-06363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM THE COPPER ROOM, DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG
2008-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-24363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 10
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-1588(2)AD 01/03/08 GBP SI 3@1=3 GBP IC 1/4
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-06-25288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288bSECRETARY RESIGNED
2007-03-28NEWINCINCORPORATION 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 WILLEM 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 WILLEM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-28 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2012-04-27 Outstanding COUTTS & COMPANY
STANDARD SECURITY 2008-06-20 Outstanding COUTTS & CO
LEGAL CHARGE 2008-06-11 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-06-11 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-06-11 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-06-05 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-06-05 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-06-05 Outstanding COUTTS & COMPANY
DEBENTURE 2007-07-03 Outstanding COUTTS AND COMPANY
SECURITY ASSIGNMENT 2007-07-03 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2007-07-03 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2022-03-31

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 WILLEM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WILLEM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLEM PROPERTIES LIMITED
Trademarks
We have not found any records of WILLEM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLEM 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 WILLEM 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 WILLEM 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 WILLEM 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 WILLEM PROPERTIES 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 M3 7BG