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BERT WILLIAMS PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bert Williams Properties Limited. The company was founded 51 years ago and was given the registration number 01074445. The firm's registered office is in WOLVERHAMPTON. You can find them at Rowan Cottage Home Farm Road, Burnhill Green, Wolverhampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BERT WILLIAMS PROPERTIES LIMITED
Company Number:01074445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1972
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Rowan Cottage Home Farm Road, Burnhill Green, Wolverhampton, England, WV6 7HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan Cottage, Home Farm Road, Burnhill Green, Wolverhampton, England, WV6 7HX

Secretary05 September 1997Active
Brompton House, Asterley, Nr Shrewsbury, United Kingdom, SY5 0AW

Director04 October 2016Active
Rowan Cottage, Home Farm Road, Burnhill Green, Wolverhampton, England, WV6 7HX

Director22 September 1999Active
Hinnington Grange Cottage, Hinnington, Shifnal, TF11 9JT

Secretary-Active
C/O 1, Kemberton Cottage, 1 Kemberton Road Grindle, Shifnal, England, TF11 9LE

Director-Active
3 Meadway, Shifnal, TF11 9QB

Director-Active
3 Grindle Forge Cottages, Grindle, Shifnal, TF11 9JS

Director22 September 1999Active

People with Significant Control

Mrs Tanya Louise Williams
Notified on:28 September 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Brompton House, Asterley, Nr Shrewsbury, England, SY5 0AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vaughan Bert Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Rowan Cottage, Home Farm Road, Wolverhampton, England, WV6 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-29Officers

Change person director company with change date.

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2020-10-29Officers

Change person director company with change date.

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2020-10-29Officers

Change person secretary company with change date.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-10-11Address

Change registered office address company with date old address new address.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-11Address

Change registered office address company with date old address new address.

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2018-10-11Officers

Change person director company with change date.

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2018-08-28Officers

Change person director company with change date.

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2018-08-28Officers

Change person director company with change date.

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2018-08-28Officers

Change person secretary company with change date.

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2018-08-28Persons with significant control

Change to a person with significant control.

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2018-08-28Persons with significant control

Change to a person with significant control.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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