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WILLAN PROPERTIES NO2 LIMITED

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

This company is commonly known as Willan Properties No2 Limited. The company was founded 10 years ago and was given the registration number 08723885. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WILLAN PROPERTIES NO2 LIMITED
Company Number:08723885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne, NE3 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Windward House, La Route De La Liberation, St. Helier, Jersey, Jersey, JE2 3BQ

Corporate Secretary05 December 2013Active
Philanthropy House, Woodbine Road, Gosforth, Newcastle Upon Tyne, England, NE3 1DD

Director05 December 2013Active
Philanthropy House, Woodbine Road, Gosforth, Newcastle Upon Tyne, England, NE3 1DD

Director05 December 2013Active
Philanthropy House, Woodbine Road, Gosforth, Newcastle Upon Tyne, NE3 1DD

Director01 October 2015Active
Philanthropy House, Woodbine Road, Gosforth, Newcastle Upon Tyne, England, NE3 1DD

Director05 December 2013Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary08 October 2013Active
Philanthropy House, Woodbine Road, Gosforth, Newcastle Upon Tyne, England, NE3 1DD

Director05 December 2013Active
Cale Cross, 156 Pilgrim Street, Newcastle Upon Tyne, England, NE1 6SU

Director08 October 2013Active
Cale Cross, 156 Pilgrim Street, Newcastle Upon Tyne, England, NE1 6SU

Director05 December 2013Active

People with Significant Control

Willan Trustee Limited
Notified on:08 October 2016
Status:Active
Country of residence:United Kingdom
Address:Philanthropy House, Woodbine Road, Newcastle Upon Tyne, United Kingdom, NE3 1DD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-06-06Officers

Change corporate secretary company with change date.

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2022-11-24Officers

Termination director company with name termination date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-21Miscellaneous

Legacy.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2015-10-20Officers

Appoint person director company with name date.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Address

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

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2015-04-29Accounts

Accounts with accounts type dormant.

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2014-10-14Officers

Termination director company with name termination date.

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