Willen
Milton Keynes
MK15 9JF
Secretary Name | Frances Mary Banfield |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1993(15 years, 1 month after company formation) |
Appointment Duration | 29 years, 10 months (closed 14 November 2023) |
Role | Company Director |
Correspondence Address | 19 Millington Gate Willen Milton Keynes MK15 9JF |
Director Name | Mr Jonathan Twiston Crisp |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 1 month after company formation) |
Appointment Duration | 6 days (resigned 06 January 1992) |
Role | Company Director |
Correspondence Address | Grange House America Hill St Horkesley Colchester Essex |
Secretary Name | Mr Philip Patrick Banfield |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Millington Gate Willen Milton Keynes MK15 9JF |
Director Name | Anthony John Carson |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1992(13 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Flat 17 De Walden Court 85 New Cavendish Str London W1 |
Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£39,178 |
Cash | £673 |
Current Liabilities | £45,877 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
2 December 1991 | Delivered on: 16 December 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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7 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
10 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
1 March 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
1 March 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
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14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
17 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
30 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
15 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
31 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
25 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
13 February 2004 | Return made up to 31/12/03; full list of members
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13 February 2004 | Return made up to 31/12/03; full list of members
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3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
3 February 2003 | Return made up to 31/12/02; full list of members
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3 February 2003 | Return made up to 31/12/02; full list of members
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22 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
22 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
17 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
17 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
12 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
12 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
1 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
1 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
9 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
9 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
21 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
21 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
13 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
13 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
22 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
22 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
4 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
4 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
3 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
3 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
11 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
11 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
8 November 1985 | Annual return made up to 31/12/84 (3 pages) |
8 November 1985 | Annual return made up to 31/12/84 (3 pages) |
12 June 1984 | Annual return made up to 31/12/83 (3 pages) |
12 June 1984 | Annual return made up to 31/12/83 (3 pages) |
5 February 1979 | Memorandum and Articles of Association (11 pages) |
5 February 1979 | Memorandum and Articles of Association (11 pages) |
14 November 1978 | Incorporation (14 pages) |
14 November 1978 | Incorporation (14 pages) |