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

WILLINGHAM PROPERTIES LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
09573014
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Willingham Properties Ltd
WILLINGHAM PROPERTIES LIMITED was founded on 2015-05-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Willingham Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
WILLINGHAM PROPERTIES LIMITED
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
 
Filing Information
Company Number 09573014
Company ID Number 09573014
Date formed 2015-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-04-09 01:09:43
Primary Source:Companies House
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Companies with same name WILLINGHAM PROPERTIES LIMITED
The following companies were found which have the same name as WILLINGHAM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLINGHAM PROPERTIES LLC 2205 INWOOD DR HOUSTON TX 77019 Forfeited Company formed on the 2014-01-25
WILLINGHAM PROPERTIES, LLC 7370 KINGS PARK RD. - TOLEDO OH 43617 Active Company formed on the 2006-11-27
WILLINGHAM PROPERTIES LLC Georgia Unknown
WILLINGHAM PROPERTIES INC Georgia Unknown
WILLINGHAM PROPERTIES LLC North Carolina Unknown
WILLINGHAM PROPERTIES INC Georgia Unknown

Company Officers of WILLINGHAM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GREED
 Director 2015-05-05
LAURENCE FREDERICK CHARLES HALDRON
 Director 2015-05-05
HOWARD LAVERS
 Director 2015-05-05
JOHN PAUL TIBBS
 Director 2015-05-05
SAMANTHA JANE VAN BEEM
 Director 2015-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GREED CAMSURE HOMES LIMITED Director 2006-05-31 CURRENT 2006-05-31 Active
LAURENCE FREDERICK CHARLES HALDRON MARKYATE PARTNERSHIP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
LAURENCE FREDERICK CHARLES HALDRON HEMINGFORD ESTATES LTD Director 2016-06-29 CURRENT 2016-06-29 Active
LAURENCE FREDERICK CHARLES HALDRON WATERSIDE WILLINGHAM LIMITED Director 2016-03-30 CURRENT 2015-08-13 Active - Proposal to Strike off
LAURENCE FREDERICK CHARLES HALDRON RAILWAY STREET HERTFORD LTD Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
LAURENCE FREDERICK CHARLES HALDRON CORIOLIS WILLINGHAM LTD Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
LAURENCE FREDERICK CHARLES HALDRON CRESTEL PROJECTS LTD Director 2015-04-07 CURRENT 2011-03-17 Active
LAURENCE FREDERICK CHARLES HALDRON SWITZER PROPERTY LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
LAURENCE FREDERICK CHARLES HALDRON THE MITCHAM PARTNERSHIP 2 LIMITED Director 2013-08-21 CURRENT 2013-08-21 Liquidation
LAURENCE FREDERICK CHARLES HALDRON THE MITCHAM PARTNERSHIP LIMITED Director 2010-10-25 CURRENT 2010-10-25 In Administration/Administrative Receiver
LAURENCE FREDERICK CHARLES HALDRON HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED Director 1999-11-25 CURRENT 1999-11-25 Active
LAURENCE FREDERICK CHARLES HALDRON ALBANY DRY LINING LIMITED Director 1998-09-16 CURRENT 1998-09-16 Liquidation
LAURENCE FREDERICK CHARLES HALDRON CRESTEL PARTNERSHIPS LIMITED Director 1998-03-19 CURRENT 1998-03-19 Liquidation
HOWARD LAVERS MARKYATE PARTNERSHIP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
HOWARD LAVERS HEMINGFORD ESTATES LTD Director 2016-06-29 CURRENT 2016-06-29 Active
HOWARD LAVERS WATERSIDE WILLINGHAM LIMITED Director 2016-03-30 CURRENT 2015-08-13 Active - Proposal to Strike off
HOWARD LAVERS CORIOLIS WILLINGHAM LTD Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
HOWARD LAVERS CRESTEL PROJECTS LTD Director 2015-04-07 CURRENT 2011-03-17 Active
HOWARD LAVERS SWITZER PROPERTY LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
HOWARD LAVERS WILLINGHAM PARTNERSHIP LTD Director 2014-03-31 CURRENT 2013-12-18 Liquidation
HOWARD LAVERS THE MITCHAM PARTNERSHIP 2 LIMITED Director 2013-08-21 CURRENT 2013-08-21 Liquidation
HOWARD LAVERS THE MITCHAM PARTNERSHIP LIMITED Director 2010-10-25 CURRENT 2010-10-25 In Administration/Administrative Receiver
HOWARD LAVERS HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED Director 1999-11-26 CURRENT 1999-11-25 Active
HOWARD LAVERS ALBANY DRY LINING LIMITED Director 1998-09-16 CURRENT 1998-09-16 Liquidation
HOWARD LAVERS CRESTEL PARTNERSHIPS LIMITED Director 1998-03-19 CURRENT 1998-03-19 Liquidation
JOHN PAUL TIBBS MARKYATE PARTNERSHIP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
JOHN PAUL TIBBS HEMINGFORD (COLDHAMS LANE) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
JOHN PAUL TIBBS ASPINALLS (WILLINGHAM) MANAGEMENT LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
JOHN PAUL TIBBS CAMBRIDGE (PERNE ROAD) LIMITED Director 2017-06-02 CURRENT 2013-12-23 Active - Proposal to Strike off
JOHN PAUL TIBBS ASPINALLS YARD LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
JOHN PAUL TIBBS ALLUNITE LIMITED Director 2016-08-17 CURRENT 2009-08-04 Active - Proposal to Strike off
JOHN PAUL TIBBS HEMINGFORD ESTATES LTD Director 2016-06-29 CURRENT 2016-06-29 Active
JOHN PAUL TIBBS WATERSIDE WILLINGHAM LIMITED Director 2016-03-30 CURRENT 2015-08-13 Active - Proposal to Strike off
JOHN PAUL TIBBS RAILWAY STREET HERTFORD LTD Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
JOHN PAUL TIBBS CORIOLIS WILLINGHAM LTD Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
JOHN PAUL TIBBS HEMINGFORD (PERNE RD) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
JOHN PAUL TIBBS BASSINGBOURNE PROPERTIES LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
JOHN PAUL TIBBS BARNABY PIZZA LTD. Director 2015-04-30 CURRENT 2014-10-03 Active
JOHN PAUL TIBBS NATURAL HEALTH SOLUTIONS (UK) LTD Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
JOHN PAUL TIBBS J&F CONSULTING (UK) LTD Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
JOHN PAUL TIBBS J&F BEAUTY LTD Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
JOHN PAUL TIBBS THE MITCHAM PARTNERSHIP 2 LIMITED Director 2013-08-21 CURRENT 2013-08-21 Liquidation
JOHN PAUL TIBBS THE MITCHAM PARTNERSHIP LIMITED Director 2010-10-25 CURRENT 2010-10-25 In Administration/Administrative Receiver
SAMANTHA JANE VAN BEEM CAMSURE HOMES LIMITED Director 2011-02-24 CURRENT 2006-05-31 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
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-02DS01Application to strike the company off the register
2020-03-02DS01Application to strike the company off the register
2020-03-02DS01Application to strike the company off the register
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE VAN BEEM
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE VAN BEEM
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREED
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-02AR0105/05/16 ANNUAL RETURN FULL LIST
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM 1 Singer Way Kempston Beds MK42 7AW United Kingdom
2015-05-21SH0105/05/15 STATEMENT OF CAPITAL GBP 120
2015-05-21AP01DIRECTOR APPOINTED ANDREW GREED
2015-05-21AP01DIRECTOR APPOINTED SAMANTHA JANE VAN BEEM
2015-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WILLINGHAM 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 WILLINGHAM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLINGHAM PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 WILLINGHAM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WILLINGHAM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLINGHAM PROPERTIES LIMITED
Trademarks
We have not found any records of WILLINGHAM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLINGHAM 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 (41100 - Development of building projects) as WILLINGHAM PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLINGHAM 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 WILLINGHAM 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 WILLINGHAM 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 W1T 6LQ