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Willan Properties No2 Limited

Willan Properties No2 Limited is a dormant company incorporated on 8 October 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Willan Properties No2 Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08723885
Private limited company
Age
11 years
Incorporated 8 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
COMMUNITY FOUNDATION
Philanthropy House Woodbine Road
Gosforth
Newcastle Upon Tyne
NE3 1DD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1952
Director • Advocate Of The Royal Court Jersey • British • Lives in Jersey • Born in Dec 1969
Director • Property Developer • British • Lives in United States • Born in Feb 1952
Director • Retired • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Willan Trustee Limited
Mr Francis Allan Chapman, Alexander Anders Ohlsson, and 2 more are mutual people.
Active
Willan Properties No1 Limited
Mr Francis Allan Chapman, Alexander Anders Ohlsson, and 2 more are mutual people.
Active
Tyne & Wear Foundation Limited
Mr Colin John Seccombe is a mutual person.
Active
Somerston Capital Limited
Alexander Anders Ohlsson is a mutual person.
Active
Carey Olsen London Services Limited
Alexander Anders Ohlsson is a mutual person.
Active
St. James's Hotel Financing Limited
Alexander Anders Ohlsson is a mutual person.
Active
St. James's Hotel Group Limited
Alexander Anders Ohlsson is a mutual person.
Active
Carey Olsen LLP
Alexander Anders Ohlsson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Carlton Management Services Limited Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Michael Bird Resigned
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jul 2022
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 11 Mar 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 15 Jan 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 28 Jun 2023
Secretary's details changed for Carlton Management Services Limited on 24 April 2023
Submitted on 6 Jun 2023
Termination of appointment of Michael Bird as a director on 7 November 2022
Submitted on 24 Nov 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 21 Jul 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 21 Jul 2022
Repayment History
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