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Willmoreton Properties Limited

Willmoreton Properties Limited is a dissolved company incorporated on 16 January 2003 with the registered office located in London, City of London. Willmoreton Properties Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 9 January 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
04638903
Private limited company
Age
22 years
Incorporated 16 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
107-111 Fleet Street
London
EC4A 2AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in Scotland • Born in Apr 1965
Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1975
Director • Accountant • British • Lives in UK • Born in Feb 1959
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Buccleuch Properties Limited
James Alexander Kenneth Macleod, David Howard Peck, and 1 more are mutual people.
Active
Tarras Park Properties Limited
David Howard Peck, Nicholas Antony George Waugh, and 1 more are mutual people.
Active
Buccleuch Property (Shawfair) Limited
James Alexander Kenneth Macleod, David Howard Peck, and 1 more are mutual people.
Active
Buccleuch Property (Kettering) Limited
James Alexander Kenneth Macleod, David Howard Peck, and 1 more are mutual people.
Active
Buccleuch Property Investment Managers Limited
David Howard Peck, Nicholas Antony George Waugh, and 1 more are mutual people.
Active
Buccleuch Property (Tyne Tees) Limited
James Alexander Kenneth Macleod, David Howard Peck, and 1 more are mutual people.
Active
Buccleuch Property (Sheriffhall South) Limited
James Alexander Kenneth Macleod, , and 1 more are mutual people.
Active
Shawfair Park Management Limited
James Alexander Kenneth Macleod, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£88.26K
Decreased by £254.37K (-74%)
Turnover
£853.05K
Decreased by £21.63K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£5.92M
Decreased by £4.14M (-41%)
Total Liabilities
-£3.84M
Decreased by £3.95M (-51%)
Net Assets
£2.08M
Decreased by £197.99K (-9%)
Debt Ratio (%)
65%
Decreased by 12.52% (-16%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 9 Jan 2014
Declaration of Solvency
12 Years Ago on 24 Sep 2012
Voluntary Liquidator Appointed
12 Years Ago on 24 Sep 2012
Registered Address Changed
12 Years Ago on 19 Sep 2012
Confirmation Submitted
13 Years Ago on 26 Jan 2012
Full Accounts Submitted
13 Years Ago on 31 Oct 2011
Confirmation Submitted
14 Years Ago on 20 Jan 2011
Full Accounts Submitted
14 Years Ago on 29 Dec 2010
Confirmation Submitted
15 Years Ago on 29 Jan 2010
Full Accounts Submitted
15 Years Ago on 3 Dec 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2013
Appointment of a voluntary liquidator
Submitted on 24 Sep 2012
Resolutions
Submitted on 24 Sep 2012
Declaration of solvency
Submitted on 24 Sep 2012
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN on 19 September 2012
Submitted on 19 Sep 2012
Annual return made up to 16 January 2012 with full list of shareholders
Submitted on 26 Jan 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Submitted on 18 Jan 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 8 Jan 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 8 Jan 2012
Repayment History
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