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WILLERSLEY SECURITIES LIMITED

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

This company is commonly known as Willersley Securities Limited. The company was founded 60 years ago and was given the registration number 00799202. The firm's registered office is in BROMLEY. You can find them at Melbury House, Southborough Road, Bromley, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILLERSLEY SECURITIES LIMITED
Company Number:00799202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1964
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Melbury House, Southborough Road, Bromley, Kent, BR1 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melbury House, Southborough Road, Bromley, BR1 2EB

Secretary26 April 1999Active
Melbury House, Southborough Road, Bromley, England, BR1 2EB

Director28 June 2010Active
Melbury House, Southborough Road, Bromley, BR1 2EB

Director-Active
Melbury House, Southborough Road, Bromley, BR1 2EB

Director17 February 2016Active
Melbury House, Southborough Road, Bromley, BR1 2EB

Director16 November 2003Active
26 Brickwall Close, Burnham On Crouch, CM0 8HB

Secretary-Active
8 Bayford Close, Hertford, SG13 8HW

Director16 November 2003Active
35 Dog Kennel Lane, Royston, SG8 7AB

Director-Active
35 Dog Kennel Lane, Royston, SG8 7AB

Director-Active

People with Significant Control

Mr Timothy Richard Lester
Notified on:26 July 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Melbury House, Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Richard Lester
Notified on:26 July 2016
Status:Active
Date of birth:May 2016
Nationality:British
Address:Melbury House, Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Juliette Dorothy Lester
Notified on:26 July 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Melbury House, Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 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 (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
2024-01-03Accounts

Accounts with accounts type micro entity.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Officers

Change person director company with change date.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-08-12Officers

Change person director company with change date.

Download
2020-08-05Persons with significant control

Cessation of a person with significant control.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Persons with significant control

Notification of a person with significant control.

Download
2019-07-30Persons with significant control

Cessation of a person with significant control.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-02-13Officers

Change person director company with change date.

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2017-02-10Officers

Change person director company with change date.

Download
2016-11-25Accounts

Accounts with accounts type total exemption small.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

Download
2016-07-01Officers

Change person director company with change date.

Download

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