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WILLANDER PROPERTIES LIMITED

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

This company is commonly known as Willander Properties Limited. The company was founded 16 years ago and was given the registration number 06376020. The firm's registered office is in BEACONSFIELD. You can find them at 16 Waterglades, Knotty Green, Beaconsfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILLANDER PROPERTIES LIMITED
Company Number:06376020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Waterglades, Knotty Green, Beaconsfield, England, HP9 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Magnolia Dene, Hazlemere, High Wycombe, England, HP15 7QE

Director03 June 2013Active
32 Magnolia Dene, Hazlemere, High Wycombe, HP15 7QE

Director21 December 2007Active
25 Redgrave Road, Putney, London, SW15 1PX

Secretary21 December 2007Active
C/O Grindeys Llp, Glebe Court, Stoke On Trent, ST4 1ET

Corporate Secretary19 September 2007Active
25 Redgrave Road, Putney, London, SW15 1PX

Director21 December 2007Active
C/O Grindeys Solicitors Llp, Glebe Court, Stoke On Trent, ST4 1ET

Corporate Director19 September 2007Active

People with Significant Control

Mrs Joanna Louise Lander
Notified on:03 June 2016
Status:Active
Date of birth:May 1978
Nationality:English
Country of residence:England
Address:16, Waterglades, Beaconsfield, England, HP9 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Donald Wildey
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:16, Waterglades, Beaconsfield, England, HP9 2RR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-01-27Address

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

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-12-01Mortgage

Mortgage satisfy charge full.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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