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Willem Properties Limited MANCHESTER

Willem Properties started in year 2007 as Private Limited Company with registration number 06188935. The Willem Properties company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Manchester at The Copper Room The Deva Centre. Postal code: M3 7BG.

At present there are 3 directors in the the firm, namely Emma C., Harold W. and Carol W.. In addition one secretary - Emma C. - is with the company. As of 26 April 2024, there was 1 ex director - Andrew W.. There were no ex secretaries.

Willem Properties Limited Address / Contact

Office Address The Copper Room The Deva Centre
Office Address2 Trinity Way
Town Manchester
Post code M3 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06188935
Date of Incorporation Wed, 28th Mar 2007
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Emma C.

Position: Secretary

Appointed: 29 March 2007

Emma C.

Position: Director

Appointed: 29 March 2007

Harold W.

Position: Director

Appointed: 28 March 2007

Carol W.

Position: Director

Appointed: 28 March 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2007

Resigned: 28 March 2007

Andrew W.

Position: Director

Appointed: 28 March 2007

Resigned: 31 March 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 March 2007

Resigned: 28 March 2007

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Carol W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Harold W. This PSC owns 25-50% shares and has 25-50% voting rights.

Carol W.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Harold W.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand554 4072 585 8192 206 612
Current Assets579 4322 621 1022 239 209
Debtors25 02535 28332 597
Net Assets Liabilities8 458 4705 735 3046 090 309
Other Debtors4 5019611 290
Other
Average Number Employees During Period333
Bank Borrowings Overdrafts1 496 984500 631 
Corporation Tax Payable174 003145 81518 389
Creditors6 335 1653 338 8122 943 750
Deferred Tax Asset Debtors 7 0586 209
Disposals Investment Property Fair Value Model 5 564 0004 250 000
Fixed Assets15 836 1007 250 1006 794 850
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model -3 022 000 
Investment Property15 836 0007 250 0003 000 000
Investment Property Fair Value Model15 836 0007 250 0003 000 000
Investments 1003 794 850
Investments Fixed Assets1001003 794 850
Investments In Group Undertakings Participating Interests100100100
Net Current Assets Liabilities-930 7161 824 016-704 541
Other Creditors4 838 1812 838 1812 914 871
Other Investments Other Than Loans  3 794 750
Other Taxation Social Security Payable143 37659 27710 378
Provisions For Liabilities Balance Sheet Subtotal111 749  
Total Assets Less Current Liabilities14 905 3849 074 1166 090 309
Trade Creditors Trade Payables12 60676112
Trade Debtors Trade Receivables20 52427 26425 098
Transfers To From Retained Earnings Increase Decrease In Equity 434 865 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: Thu, 28th Mar 2024. New Address: The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG. Previous address: The Copper Room the Deva Centre Trinity Way Manchester M3 7BG
filed on: 28th, March 2024 		Free Download (1 page)

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