Willan Properties No1 Limited. Head office in Newcastle Upon Tyne. Check Director.

Willan Properties No1 Limited, Newcastle Upon Tyne

Willan Properties No1 Limited is a private limited company. Formerly, it was called Timec 1436 Limited (it was changed on 2013-12-05). Situated at Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne NE3 1DD, this 10 years old enterprise was incorporated on 2013-10-08 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
4 directors can be found in the business: Colin S. (appointed on 01 October 2015), Susan W. (appointed on 05 December 2013), Alexander O. (appointed on 05 December 2013).

About
Name: Willan Properties No1 Limited
Number: 08723805
Incorporation date: 2013-10-08
End of financial year: 31 October


Address:	Philanthropy House Woodbine Road Gosforth Newcastle Upon Tyne NE3 1DD
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Willan Trustee Limited

8 October 2016

Address	Philanthropy House Woodbine Road, Newcastle Upon Tyne, NE3 1DD, United Kingdom
Legal authority	Companies Law
Legal form	Company Limited By Guarantee
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	6738544
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-	-

The due date for Willan Properties No1 Limited confirmation statement filing is 2024-07-12. The previous one was submitted on 2023-06-28. The target date for the next accounts filing is 31 July 2024. Last accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is listed in the official register, a solitary business Willan Trustee Limited who owns over 3/4 of shares. This corporate PSC can be reached at Woodbine Road, NE3 1DD Newcastle Upon Tyne.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 15th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 15th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 28th Jun 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 24th Apr 2023 filed on: 6th, June 2023 \| officers	Free Download (2 pages)
TM01	Mon, 7th Nov 2022 - the day director's appointment was terminated filed on: 24th, November 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 21st, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th Jul 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 4th Oct 2021 new director was appointed. filed on: 21st, July 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 29th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Jul 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 8th Mar 2021 filed on: 8th, March 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 27th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 15th Jul 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 18th Jul 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 18th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 18th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 18th Jul 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 8th Oct 2017 filed on: 12th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 20th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 8th Oct 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 26th, July 2016 \| accounts	Free Download (2 pages)
AP01	On Thu, 1st Oct 2015 new director was appointed. filed on: 20th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 8th Oct 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 8th Oct 2015: 1.00 GBP capital
AD01	Address change date: Thu, 3rd Sep 2015. New Address: C/O Community Foundation Philanthropy House Woodbine Road Gosforth Newcastle upon Tyne NE3 1DD. Previous address: C/O the Community Foundation Cale Cross 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU filed on: 3rd, September 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 29th, April 2015 \| accounts	Free Download (8 pages)
TM01	Thu, 2nd Oct 2014 - the day director's appointment was terminated filed on: 14th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 8th Oct 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 1.00 GBP capital
AP04	New secretary appointment on Fri, 17th Jan 2014 filed on: 17th, January 2014 \| officers	Free Download (3 pages)
AP01	On Sun, 5th Jan 2014 new director was appointed. filed on: 5th, January 2014 \| officers	Free Download (3 pages)
AP01	On Sun, 5th Jan 2014 new director was appointed. filed on: 5th, January 2014 \| officers	Free Download (3 pages)
AP01	On Sun, 5th Jan 2014 new director was appointed. filed on: 5th, January 2014 \| officers	Free Download (3 pages)
AP01	On Sun, 5th Jan 2014 new director was appointed. filed on: 5th, January 2014 \| officers	Free Download (3 pages)
AP01	On Sun, 5th Jan 2014 new director was appointed. filed on: 5th, January 2014 \| officers	Free Download (3 pages)
TM01	Sun, 5th Jan 2014 - the day director's appointment was terminated filed on: 5th, January 2014 \| officers	Free Download (2 pages)
TM02	Tue, 24th Dec 2013 - the day secretary's appointment was terminated filed on: 24th, December 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 11th Dec 2013. Old Address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom filed on: 11th, December 2013 \| address	Free Download (1 page)
CERTNM	Company name changed timec 1436 LIMITEDcertificate issued on 05/12/13 filed on: 5th, December 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 5th Dec 2013 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 8th, October 2013 \| incorporation
SH01	Capital declared on Tue, 8th Oct 2013: 1.00 GBP capital

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