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WILLCHRIS PROPERTIES LIMITED

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

This company is commonly known as Willchris Properties Limited. The company was founded 28 years ago and was given the registration number 03113925. The firm's registered office is in HERTFORDSHIRE. You can find them at One Wellstones, Watford, Hertfordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WILLCHRIS PROPERTIES LIMITED
Company Number:03113925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Wellstones, Watford, Hertfordshire, WD17 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Wellstones, Watford, Hertfordshire, WD17 2AE

Director29 April 2023Active
One Wellstones, Watford, Hertfordshire, WD17 2AE

Director08 November 1995Active
One Wellstones, Watford, Hertfordshire, WD17 2AE

Secretary08 November 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 October 1995Active
120 East Road, London, N1 6AA

Nominee Director16 October 1995Active

People with Significant Control

Mr Jeremy Laurence Stevens
Notified on:17 October 2023
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:One Wellstones, One Wellstones Wellstones, Watford, United Kingdom, WD17 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christian George Stevens
Notified on:17 October 2023
Status:Active
Date of birth:September 2000
Nationality:British
Country of residence:United Kingdom
Address:One Wellstones, One Wellstones, Watford, United Kingdom, WD17 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Laurence Stevens
Notified on:01 June 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:One Wellstones, Hertfordshire, WD17 2AE
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 (6 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
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-05-02Change of name

Certificate change of name company.

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2023-04-29Officers

Termination secretary company with name termination date.

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2023-04-29Officers

Appoint person director company with name date.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-01-19Accounts

Accounts with accounts type total exemption full.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption full.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption full.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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