WILLEY ESTATES (1950) NO.1 COMPANY LTD
| Status | ACTIVE |
| Company No. | 09054511 |
| Category | Private Limited Company |
| Incorporated | 23 May 2014 |
| Age | 9 years, 11 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
WILLEY ESTATES (1950) NO.1 COMPANY LTD is an active private limited company with number 09054511. It was incorporated 9 years, 11 months, 30 days ago, on 23 May 2014. The company address is The Estate Office The Estate Office, Broseley, TF12 5JN, Shropshire.
Company Fillings
Accounts with accounts type dormant
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 17 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Marcus Henry Moir
Appointment date: 2023-11-06
Documents
Termination director company with name termination date
Date: 17 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Francis Nicholas Wills Downshire
Termination date: 2023-11-06
Documents
Notification of a person with significant control
Date: 17 Nov 2023
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-11-06
Psc name: James Marcus Henry Moir
Documents
Cessation of a person with significant control
Date: 17 Nov 2023
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-06
Psc name: Arthur Francis Nicholas Wills Downshire
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Accounts with accounts type dormant
Date: 11 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Accounts with accounts type dormant
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Accounts with accounts type dormant
Date: 19 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Accounts with accounts type dormant
Date: 23 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Turner
Appointment date: 2018-04-23
Documents
Confirmation statement with updates
Date: 08 Jun 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Change to a person with significant control
Date: 25 May 2018
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: David John Turner
Change date: 2018-04-23
Documents
Termination director company with name termination date
Date: 11 May 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rhoderick Martin Swire
Termination date: 2018-04-23
Documents
Resolution
Date: 10 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 10 May 2018
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-23
Psc name: Rhoderick Martin Swire
Documents
Notification of a person with significant control
Date: 10 May 2018
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David John Turner
Notification date: 2018-04-23
Documents
Accounts with accounts type dormant
Date: 09 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type dormant
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 23 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-23
Documents
Accounts with accounts type dormant
Date: 04 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 23 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-23
Documents
Accounts with accounts type dormant
Date: 07 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 26 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2015
Action Date: 23 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-23
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Address
Type: AD01
New address: The Estate Office Willey Broseley Shropshire TF12 5JN
Change date: 2015-07-02
Old address: The Estate Office Willey Broseley Shropshire TF12 5JJ United Kingdom
Documents
Change person director company with change date
Date: 02 Jul 2015
Action Date: 23 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-23
Officer name: Lord Arthur Francis Nicholas Wills Downshire
Documents
Change person director company with change date
Date: 02 Jul 2015
Action Date: 23 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rhoderick Martin Swire
Change date: 2015-05-23
Documents
Change person director company with change date
Date: 02 Jul 2015
Action Date: 23 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-23
Officer name: The Honourable Thomas Peter Algar Orde-Powlett
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 23 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rhoderick Martin Swire
Change date: 2015-05-23
Documents
Resolution
Date: 06 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Jan 2015
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Honourable Thomas Peter Algar Orde-Powlett
Appointment date: 2014-11-06
Documents
Termination director company with name termination date
Date: 06 Jan 2015
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-06
Officer name: Richard Cavendish Lyttelton
Documents
Some Companies
EDRIC HOUSE 65,LONDON,SW1P 4ES
| Number: | 11136762 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FOUR ACRES NEW ROAD,WARE,SG11 2AW
| Number: | 10276793 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HENDERSON DROLLINGER ARCHITECTS LTD.
5 BARCLAY TERRACE,EDINBURGH,EH10 4HP
| Number: | SC527341 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O WILLIAMS & CO,EPSOM,KT18 7PF
| Number: | 07188517 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILLSTONE COTTAGE, SCHOOL ROAD,NORWICH,NR12 8PX
| Number: | 05432936 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 10339930 |
| Status: | ACTIVE |
| Category: | Private Limited Company |