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Home > England & Wales Companies > WILLAN PROPERTIES LTD
Company Information for

WILLAN PROPERTIES LTD

76 KING STREET, MANCHESTER, ENGLAND, M2 4NH,
Company Registration Number
07664752
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Willan Properties Ltd
WILLAN PROPERTIES LTD was founded on 2011-06-10 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Willan Properties Ltd is a Private Limited Company registered in ENGLAND 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 LTD
 
Legal Registered Office
76 KING STREET
MANCHESTER
ENGLAND
M2 4NH
Other companies in WA16
 
Previous Names
ROSEMINT LTD.26/04/2013
Filing Information
Company Number 07664752
Company ID Number 07664752
Date formed 2011-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-07-23
Return next due 2018-08-06
Type of accounts DORMANT
Last Datalog update: 2018-07-13 06:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLAN PROPERTIES LTD
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Companies with same name WILLAN PROPERTIES LTD
The following companies were found which have the same name as WILLAN PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLAN PROPERTIES (CUMBRIA) LTD ELIZABETH HOUSE 8A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD Dissolved Company formed on the 2011-03-07
WILLAN PROPERTIES NO1 LIMITED PHILANTHROPY HOUSE WOODBINE ROAD GOSFORTH NEWCASTLE UPON TYNE NE3 1DD Active Company formed on the 2013-10-08
WILLAN PROPERTIES NO2 LIMITED PHILANTHROPY HOUSE WOODBINE ROAD GOSFORTH NEWCASTLE UPON TYNE NE3 1DD Active Company formed on the 2013-10-08
WILLAN PROPERTIES LLC California Unknown

Company Officers of WILLAN PROPERTIES LTD

Current Directors
Officer Role Date Appointed
KBS CORPORATE SERVICES
 Company Secretary 2011-07-06
JOHN LEE HICKENS
 Director 2013-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE THOMAS GRINDROD
 Director 2012-08-07 2013-04-29
ROY NIGEL TOWNSON
 Director 2011-07-12 2012-08-07
STEVE THOMAS GRINDROD
 Director 2011-07-06 2011-07-12
ROBERT STEPHEN KELFORD
 Director 2011-06-10 2011-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LEE HICKENS RMC (NORTHERN) LIMITED Director 2016-05-19 CURRENT 2009-06-15 Active
JOHN LEE HICKENS VESPA DEVELOPMENTS LTD Director 2013-05-28 CURRENT 2013-01-23 Active
JOHN LEE HICKENS BROOKBURY PROPERTY INVESTMENTS LTD. Director 2013-01-25 CURRENT 2012-12-21 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
2018-06-05GAZ1FIRST GAZETTE
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM BARTON ARCADE SUITE 37 DEANSGATE MANCHESTER M3 2BH ENGLAND
2017-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2016 FROM BANK HOUSE 8A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0123/07/15 FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0110/06/14 FULL LIST
2014-03-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-17AR0110/06/13 FULL LIST
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVE GRINDROD
2013-04-29AP01DIRECTOR APPOINTED MR JOHN LEE HICKENS
2013-04-26RES15CHANGE OF NAME 26/04/2013
2013-04-26CERTNMCOMPANY NAME CHANGED ROSEMINT LTD. CERTIFICATE ISSUED ON 26/04/13
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-07AP01DIRECTOR APPOINTED MR STEVEN THOMAS GRINDROD
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ROY TOWNSON
2012-06-13AR0110/06/12 FULL LIST
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVE GRINDROD
2011-07-14AP01DIRECTOR APPOINTED MR ROY NIGEL TOWNSON
2011-07-08AP01DIRECTOR APPOINTED MR STEVE GRINDROD
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC4A 4XH UNITED KINGDOM
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM ELIZABETH HOUSE 8A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD ENGLAND
2011-07-08AP04CORPORATE SECRETARY APPOINTED KBS CORPORATE SERVICES
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD
2011-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WILLAN PROPERTIES LTD 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 WILLAN PROPERTIES LTD
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 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 WILLAN PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 1
Current Assets 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLAN PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILLAN PROPERTIES LTD
Trademarks
We have not found any records of WILLAN PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLAN PROPERTIES LTD. 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 (82990 - Other business support service activities not elsewhere classified) as WILLAN PROPERTIES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WILLAN PROPERTIES LTD 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 LTD 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 LTD 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 M2 4NH