Willis Properties Ltd. Head office in Ripe. Check Director.

Willis Properties Ltd, Ripe

Willis Properties Ltd is a private limited company. Located at Stars Barn Stars Barn, Markcross Lane, Ripe BN8 6AW, this 20 years old firm was incorporated on 2003-10-21 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this firm: Michael W. (appointed on 08 March 2012). As for the secretaries (1 in total), we can name: Michael W. (appointed on 06 April 2008).

About
Name: Willis Properties Ltd
Number: 04939272
Incorporation date: 2003-10-21
End of financial year: 30 December


Address:	Stars Barn Stars Barn Markcross Lane Ripe BN8 6AW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Michael W.

1 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-12-31	2022-12-31
Current Assets	5,114	5,762	3,375	717	38	677	1,202	813	124	1,115	799	1,074
Fixed Assets	240,000	240,000	-	-	240,000	240,000	240,000	240,000	240,000	240,000	240,000	240,000
Total Assets Less Current Liabilities	244,255	244,119	244,077	169,994	172,701	171,505	170,545	164,590	164,520	170,907	173,829	-
Shareholder Funds	2,750	2,614	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	240,000	240,000	240,000	240,000	240,000	-	-	-	-	-	-	-

The date for Willis Properties Ltd confirmation statement filing is 2023-11-04. The previous confirmation statement was sent on 2022-10-21. The deadline for a subsequent annual accounts filing is 25 December 2023. Last accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only person Michael W. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, December 2023 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to October 31, 2021 (was December 31, 2021). filed on: 28th, February 2022 \| accounts	Free Download (1 page)
AD01	New registered office address Stars Barn Stars Barn Markcross Lane Ripe E Sussex (Sxe) BN8 6AW. Change occurred on October 12, 2021. Company's previous address: Stars Barn Mark Cross Lane Ripe East Sussex BN8 6AP. filed on: 12th, October 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 12th, April 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 25th, July 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 20th, July 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2016 filed on: 28th, July 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 27th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2015 filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 20th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2014 filed on: 14th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 14, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 24th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2013 filed on: 5th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 8th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2012 filed on: 31st, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 25th, July 2012 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on March 8, 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
AP01	On March 8, 2012 new director was appointed. filed on: 8th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2011 filed on: 22nd, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 11th, March 2010 \| accounts	Free Download (4 pages)
CH01	On October 21, 2009 director's details were changed filed on: 25th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2009 filed on: 25th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 18th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to October 30, 2008 - Annual return with full member list filed on: 30th, October 2008 \| annual return	Free Download (3 pages)
288a	On October 13, 2008 Director appointed filed on: 13th, October 2008 \| officers	Free Download (1 page)
288b	On October 13, 2008 Appointment terminated secretary filed on: 13th, October 2008 \| officers	Free Download (1 page)
288b	On June 4, 2008 Appointment terminated director filed on: 4th, June 2008 \| officers	Free Download (1 page)
288a	On June 4, 2008 Secretary appointed filed on: 4th, June 2008 \| officers	Free Download (2 pages)
288b	On June 4, 2008 Appointment terminated director filed on: 4th, June 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 4th, June 2008 \| accounts	Free Download (6 pages)
363s	Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (7 pages)
363s	Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 7th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 7th, September 2007 \| accounts	Free Download (9 pages)
288a	On January 23, 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (2 pages)
288a	On January 23, 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (2 pages)
363s	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 16/11/06 from: 28 san juan court sovereign harbour south eastbourne east sussex BN23 5TP filed on: 16th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/11/06 from: 28 san juan court sovereign harbour south eastbourne east sussex BN23 5TP filed on: 16th, November 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 18th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 18th, September 2006 \| accounts	Free Download (6 pages)
363s	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (6 pages)
363s	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 19th, May 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 19th, May 2005 \| accounts	Free Download (6 pages)
363s	Period up to January 31, 2005 - Annual return with full member list filed on: 31st, January 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/01/05 annual return
363s	Period up to January 31, 2005 - Annual return with full member list filed on: 31st, January 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/01/05 annual return
288a	On March 25, 2004 New secretary appointed filed on: 25th, March 2004 \| officers	Free Download (2 pages)
288a	On March 25, 2004 New secretary appointed filed on: 25th, March 2004 \| officers	Free Download (2 pages)
288a	On March 12, 2004 New secretary appointed filed on: 12th, March 2004 \| officers	Free Download (1 page)
288a	On March 12, 2004 New secretary appointed filed on: 12th, March 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on December 3, 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 3, 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, December 2003 \| capital	Free Download (2 pages)
288a	On November 11, 2003 New director appointed filed on: 11th, November 2003 \| officers	Free Download (2 pages)
288a	On November 11, 2003 New director appointed filed on: 11th, November 2003 \| officers	Free Download (2 pages)
288b	On October 23, 2003 Director resigned filed on: 23rd, October 2003 \| officers	Free Download (1 page)
288b	On October 23, 2003 Director resigned filed on: 23rd, October 2003 \| officers	Free Download (1 page)
288b	On October 23, 2003 Secretary resigned filed on: 23rd, October 2003 \| officers	Free Download (1 page)
288b	On October 23, 2003 Secretary resigned filed on: 23rd, October 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, October 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2003 \| incorporation	Free Download (9 pages)

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