10 Willes Road Freehold Limited

Company Registration Number: 06626975

Company registered in England and Wales

Approximate Location Map
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10 Willes Road Freehold Limited is a Private Company Limited by Shares first registered on 23 June 2008. Its current registered address is in Warwick.

Registered Address

HILL FARM COTTAGE
HILL WOOTTON
WARWICK
CV35 7PP

There are 6 companies currently registered at this postcode, including this one.

All companies at CV35 7PP

Registration Data

Company Number

06626975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£2£2
of which Cash £4£4£0£0£2£2
Total Assets £4£4£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£2£2
Total Net Worth £4£4£0£0£2£2

Previous Names

No previous names

Company Officers

  • GARRITY, Lisa Martine

    Secretary

    Appointed on 19 October 2012

     

    Hill Farm Cottage
    Hill Wootton
    Warwick
    CV35 7PP
    England

  • ENGLAND, Sally Louise

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Area Manager

    Month of birth: November 1971

    Hill Farm Cottage
    Hill Wootton
    Warwick
    CV35 7PP
    England

  • STONES, Ian Nigel

    Secretary

    Appointed on 23 June 2008

    Resigned on 3 August 2011

    Flat 1
    (Basement)
    10 Willes Road
    Leamington Spa
    Warwickshire
    CV32 4PY

  • MCINTOSH, Nicola

    Director

    Appointed on 23 June 2008

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1967

    Flat 3
    10 Willes Road
    Leamington Spa
    Warwickshire
    CV32 4PY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2CR4R. Transaction: MzE1MTg1OTI3N2FkaXF6a2N4.

  2. 14 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52PL5HK. Transaction: MzE0NDAxNzgzNGFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB2JAX. Transaction: MzEyNTg4ODY4MmFkaXF6a2N4.

  4. 27 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X424HV5F. Transaction: MzExODI3ODk1MGFkaXF6a2N4.

  5. 27 February 2015 Registered office address changed from Hill Farm Cottage Hill Wootton Warwick CV35 7PP England to Hill Farm Cottage Hill Wootton Warwick CV35 7PP on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424HTO0. Transaction: MzExODI3ODY2NWFkaXF6a2N4.

  6. 27 February 2015 Registered office address changed from Applegate Applegate Wibtoft Lutterworth Leicestershire LE17 5BB to Hill Farm Cottage Hill Wootton Warwick CV35 7PP on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424HTMO. Transaction: MzExODI3ODYzN2FkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBRE8X. Transaction: MzEwMzk2MTU3MGFkaXF6a2N4.

  8. 1 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BMCH5C. Transaction: MzA4MDcxMDc0NWFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMCGO2. Transaction: MzA4MDcxMDU3MWFkaXF6a2N4.

  10. 30 June 2013 Director's details changed for Mrs Sally Louise England on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2BMCGNU. Transaction: MzA4MDcxMDQxOWFkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1JWIFVN. Transaction: MzA2NjIwMTQ3M2FkaXF6a2N4.

  12. 22 October 2012 Registered office address changed from Flat 1 (Basement) 10 Willes Road Leamington Spa Warwickshire CV32 4PY on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1JWIFUJ. Transaction: MzA2NjE2ODkzNWFkaXF6a2N4.

  13. 22 October 2012 Appointment of Mrs Sally Louise England as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWIFV7. Transaction: MzA2NjE2ODk1NWFkaXF6a2N4.

  14. 20 October 2012 Appointment of Mrs Lisa Martine Garrity as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JWIFVF. Transaction: MzA2NjE2ODk2NGFkaXF6a2N4.

  15. 20 October 2012 Termination of appointment of Nicola Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWIFUZ. Transaction: MzA2NjE2ODk0OGFkaXF6a2N4.

  16. 20 October 2012 Termination of appointment of Ian Stones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JWIFUR. Transaction: MzA2NjE2ODk0MWFkaXF6a2N4.

  17. 31 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FZZ7UA. Transaction: MzA2MzMxMTU2MGFkaXF6a2N4.

  18. 29 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NVFA0. Transaction: MzA1NTAwMTgzOWFkaXF6a2N4.

  19. 20 November 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XDTAKZD9. Transaction: MzA0NzQ0MTAxM2FkaXF6a2N4.

  20. 8 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjYzMDA4NWFkaXF6a2N4.

  21. 18 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTI1NDQ0OGFkaXF6a2N4.

  22. 12 July 2011 Statement of capital following an allotment of shares on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Capital. Type: SH01. Barcode: AWB8AVMG. Transaction: MzA0MDI4NzgyOWFkaXF6a2N4.

  23. 12 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDI4NzcwMGFkaXF6a2N4.

  24. 3 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXO74S4P. Transaction: MzAzMzI1NDA1MGFkaXF6a2N4.

  25. 20 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XMHUDLUM. Transaction: MzAxOTg1ODUzMGFkaXF6a2N4.

  26. 20 July 2010 Director's details changed for Miss Nicola Mcintosh on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XMHUCLUL. Transaction: MzAxOTg1ODUyMGFkaXF6a2N4.

  27. 8 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYVTGI4L. Transaction: MzAxMDk1Nzg3MGFkaXF6a2N4.

  28. 20 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAMSBOF. Transaction: MjAzNzQxNDY4OWFkaXF6a2N4.

  29. 20 July 2009 Registered office changed on 20/07/2009 from flat 1 (basement) 10 willes road leamington spa warwickshire CV32 4PY [View PDF]

    Category: Address. Type: 287. Barcode: XVAMPBOC. Transaction: MjAzNzM5OTU3NmFkaXF6a2N4.

  30. 20 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVAMQBOD. Transaction: MjAzNzM5OTU3N2FkaXF6a2N4.

  31. 20 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVAMRBOE. Transaction: MjAzNzM5OTU3MGFkaXF6a2N4.

  32. 23 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8T7F0QA. Transaction: MjAwNzYxMTcxMmFkaXF6a2N4.

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