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Willem Properties Limited

Willem Properties Limited is an active company incorporated on 28 March 2007 with the registered office located in Salford, Greater Manchester. Willem Properties Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06188935
Private limited company
Age
18 years
Incorporated 28 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
United Kingdom
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was The Copper Room the Deva Centre Trinity Way Manchester M3 7BG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Retired • British • Lives in UK • Born in Aug 1945
Director • PSC • Housewife • British • Lives in England • Born in Dec 1947
Director • Secretary • Quantity Surveyor • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Willem Land Limited
Mrs Emma Louise Cowin, Mrs Carol Walker, and 1 more are mutual people.
Active
Sign Build Limited
Mrs Emma Louise Cowin is a mutual person.
Active
AGC Investments Limited
Mrs Emma Louise Cowin is a mutual person.
Active
Hace Investments Limited
Mrs Carol Walker and Mr Harold Walker are mutual people.
Active
Urban Regen Limited
Mrs Emma Louise Cowin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.27M
Increased by £63.92K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.63M
Increased by £599.6K (+7%)
Total Liabilities
-£2.98M
Increased by £36.45K (+1%)
Net Assets
£6.65M
Increased by £563.14K (+9%)
Debt Ratio (%)
31%
Decreased by 1.65% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Harold Walker (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mrs Carol Walker (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Harold Walker (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mrs Carol Walker (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 28 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 12 Apr 2024
Change of details for Mrs Carol Walker as a person with significant control on 27 March 2024
Submitted on 3 Apr 2024
Change of details for Mr Harold Walker as a person with significant control on 27 March 2024
Submitted on 3 Apr 2024
Registered office address changed from The Copper Room the Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 28 March 2024
Submitted on 28 Mar 2024
Change of details for Mrs Carol Walker as a person with significant control on 27 March 2024
Submitted on 28 Mar 2024
Change of details for Mr Harold Walker as a person with significant control on 27 March 2024
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 28 March 2023 with updates
Submitted on 18 Apr 2023
Repayment History
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