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WILLERBY GROUP PROPERTY LIMITED

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

This company is commonly known as Willerby Group Property Limited. The company was founded 29 years ago and was given the registration number 03041882. The firm's registered office is in HULL. You can find them at Imperial House, 1251 Hedon Road, Hull, North Humberside,. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILLERBY GROUP PROPERTY LIMITED
Company Number:03041882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1995
End of financial year:01 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Secretary02 June 2016Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director24 May 2016Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director01 December 2016Active
Prospect House Ferriby High Road, North Ferriby, HU14 3LD

Secretary04 April 1995Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Secretary01 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 April 1995Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director04 April 1995Active
Kirkella House, Kirkella, Hull, HU10 7TG

Director04 April 1995Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director27 February 2016Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director10 March 2004Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director10 March 2004Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director07 December 2011Active
Imperial House, 1251 Hedon Road, Hull, HU9 5NA

Director01 July 2004Active
111 Southfield, Hessle, HU13 0ET

Director04 April 1995Active

People with Significant Control

Burndene Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Imperial House, 1251 Hedon Road, Hull, England, HU9 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Accounts

Accounts with accounts type small.

Download
2023-03-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-16Accounts

Accounts with accounts type full.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type full.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type full.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Accounts

Accounts with accounts type full.

Download
2018-02-01Confirmation statement

Confirmation statement with updates.

Download
2017-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-26Mortgage

Mortgage satisfy charge full.

Download
2017-07-26Mortgage

Mortgage satisfy charge full.

Download
2017-07-26Mortgage

Mortgage satisfy charge full.

Download
2017-07-26Mortgage

Mortgage satisfy charge full.

Download
2017-07-26Mortgage

Mortgage satisfy charge full.

Download
2017-07-26Mortgage

Mortgage satisfy charge full.

Download
2017-07-26Mortgage

Mortgage satisfy charge full.

Download
2017-07-26Mortgage

Mortgage satisfy charge full.

Download
2017-07-26Mortgage

Mortgage satisfy charge full.

Download

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