Company Information for WILLEY ESTATES (1985) NO.2 COMPANY LTD
THE ESTATE OFFICE, WILLEY, BROSELEY, SHROPSHIRE, TF12 5JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WILLEY ESTATES (1985) NO.2 COMPANY LTD | |
Legal Registered Office | |
THE ESTATE OFFICE WILLEY BROSELEY SHROPSHIRE TF12 5JN Other companies in TF12 | |
Company Number | 09055078 | |
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Company ID Number | 09055078 | |
Date formed | 2014-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 14:42:24 |
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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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RHODERICK MARTIN SWIRE |
Officer | Role | Date Appointed | Date Resigned |
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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 (1994) NO.2 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 | |
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 (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 (1994) NO.2 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 | |
PANTHEON GP LIMITED | Director | 2010-06-30 | CURRENT | 2001-09-25 | Active | |
PANTHEON UK GENERAL PARTNER 2 LIMITED | Director | 2010-06-30 | CURRENT | 2008-10-28 | Active | |
MONTEVERDI GP LIMITED | Director | 2010-06-30 | CURRENT | 2006-06-29 | Active | |
CDB WEB TECH MANAGEMENT LIMITED | Director | 2010-06-30 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
PANTHEON VENTURES (SCOTLAND) GP LIMITED | Director | 2010-06-30 | CURRENT | 2006-01-16 | Active | |
PANTHEON LILLE GP LIMITED | Director | 2010-06-30 | CURRENT | 2007-06-21 | Active | |
PANTHEON UK GENERAL PARTNER LIMITED | Director | 2010-06-30 | CURRENT | 2007-09-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK MARTIN SWIRE | |
AP01 | DIRECTOR APPOINTED DAVID TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
PSC04 | Change of details for David John Turner as a person with significant control on 2018-04-23 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 23/04/2018 | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/03/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ALEXANDRA ELIZABETH CONNELL / 23/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR FRANCIS NICHOLAS WILLS DOWNSHIRE / 23/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHODERICK MARTIN SWIRE / 23/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM The Estate Office Willey Broseley Shropshire TF12 5JJ United Kingdom | |
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 | |
RES01 | ADOPT ARTICLES 03/03/15 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 3 | |
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 82990 - Other business support service activities n.e.c.
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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 (1985) NO.2 COMPANY LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WILLEY ESTATES (1985) 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. |