Menna Overview
Here’s a quick overview of WILLAN PROPERTIES NO1 LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2013.
WILLAN PROPERTIES NO1 LIMITED
- Company statusactive
- Company No08723805
- Age12 years 9 months Incorporated 8 October 2013
- Officers5
Address
Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne, NE3 1DD
WILLAN PROPERTIES NO1 LIMITED is an active company incorporated on 8 October 2013 and based in Newcastle Upon Tyne. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Legacy
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jul 2019
Confirmation Statement With No Updates
8 Years Ago on 18 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 20 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 10 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 26 Jul 2016
Appoint Person Director Company With Name Date
10 Years Ago on 20 Oct 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLTON MANAGEMENT SERVICES LIMITED | corporate secretary | 05 Dec 2013 | |
| CHAPMAN, Francis Allan | director | Feb 1952 | 05 Dec 2013 |
| OHLSSON, Alexander Anders | director | Dec 1969 | 05 Dec 2013 |
| SECCOMBE, Colin John | director | Oct 1952 | 01 Oct 2015 |
| WINFIELD, Susan Margaret | director | May 1947 | 05 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Willan Trustee Limited | 08 Oct 2016 |
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Here’s a quick overview of WILLAN PROPERTIES NO1 LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2013.