B. Williams Properties Ltd

Company Name	B. Williams Properties Ltd
Directors	Jennifer May Williams and Bartholomew Williams
Company Status	Active
Company Number	01474717
Category	Private Limited Company
Incorporation Date	23 January 1980(44 years, 3 months ago)
Previous Names	Addenage Limited and Africano Properties (UK) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Jennifer May Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29a Montpelier Row Twickenham TW1 2NQ

Director Name	Mr Bartholomew Williams
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL

Secretary Name	Mr Bartholomew Williams
Nationality	British
Status	Current
Appointed	31 December 1991(11 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Fitzwilliam House Little Green Richmond TW9 1QW

Location

Registered Address	Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr B. Williams 50.00% Ordinary
1 at £1	Mrs J. Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£458,515
Cash	£15,927
Current Liabilities	£9,499

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

2 May 2000	Delivered on: 4 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1A waldergrave park strawberry hill teddington middlesex. Outstanding
16 July 1999	Delivered on: 29 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127 petersham road richmond london borough of richmond upon thames t/n SGL235419. Outstanding
6 July 1998	Delivered on: 16 July 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 winchester avenue twickenham l/b of richmond upon thames t/no;-MX401153. Outstanding
4 October 1996	Delivered on: 10 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 the avenue richmond L.B. of richmond upon thames t/nos. MX175647 and SGL499241. Outstanding
24 November 1994	Delivered on: 8 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 60-66 second cross road,twickenham,london borough of richmond upon thames.t/nos.MX254987,MX437873,MX362758 (part). Outstanding
8 July 1994	Delivered on: 20 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 park road,hampton hill,l/b of richmond upon thames t/no.mx 305718. Outstanding
8 July 1994	Delivered on: 20 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lower maisonette on the cellar and ground floor and first floor as to part at 25 park road,hampton hill,l/b of richmond upon thames.t/no.sgl 131675. Outstanding
9 August 1990	Delivered on: 24 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at alpha road and hampton hill. London borough of richmond upon thames. Outstanding
8 April 2016	Delivered on: 11 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land on the north side of hampton road, hampton hill. Outstanding
10 April 2007	Delivered on: 17 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as flat C17 courtyard apartments & parking space 17 hampton road hampton hill. Outstanding
4 October 2006	Delivered on: 6 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 66 east sheen avenue, london. Outstanding
5 May 2006	Delivered on: 11 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a latchmere lodge, church road, ham common, richmond. Outstanding
20 October 2004	Delivered on: 21 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a west temple sheen mortlake london. Outstanding
5 April 2002	Delivered on: 10 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 122 strawberry vale twickenham midd'x TW1 4SH. Outstanding
23 May 2001	Delivered on: 30 May 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold lanmd known as 10 watts lane teddington middlesex TW11 8HQ. Outstanding
9 August 1990	Delivered on: 24 August 1990 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future. Outstanding

Filing History

13 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 December 2018	Secretary's details changed for Mr Bartholomew Williams on 6 December 2018 (1 page)
11 December 2018	Change of details for Mr Bartholomew Williams as a person with significant control on 6 December 2018 (2 pages)
11 December 2018	Director's details changed for Mr Bartholomew Williams on 6 December 2018 (2 pages)
10 December 2018	Registered office address changed from 29a Montpelier Row Twickenham TW1 2NQ England to Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL on 10 December 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 July 2016	Director's details changed for Mrs Jennifer May Williams on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Bartholomew Williams on 12 July 2016 (2 pages)
12 July 2016	Registered office address changed from Fitzherbert House 28a Montpelier Row Twickenham Middlesex TW1 2NQ to 29a Montpelier Row Twickenham TW1 2NQ on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr Bartholomew Williams on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from Fitzherbert House 28a Montpelier Row Twickenham Middlesex TW1 2NQ to 29a Montpelier Row Twickenham TW1 2NQ on 12 July 2016 (1 page)
12 July 2016	Director's details changed for Mrs Jennifer May Williams on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Bartholomew Williams on 12 July 2016 (2 pages)
12 July 2016	Secretary's details changed for Mr Bartholomew Williams on 12 July 2016 (1 page)
11 April 2016	Registration of charge 014747170016, created on 8 April 2016 (10 pages)
11 April 2016	Registration of charge 014747170016, created on 8 April 2016 (10 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 February 2010	Director's details changed for Mr Bartholomew Williams on 31 December 2009 (2 pages)
25 February 2010	Director's details changed for Mrs Jennifer May Williams on 31 December 2009 (2 pages)
25 February 2010	Director's details changed for Mrs Jennifer May Williams on 31 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr Bartholomew Williams on 31 December 2009 (2 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 April 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Return made up to 31/12/06; full list of members (7 pages)
16 February 2007	Return made up to 31/12/06; full list of members (7 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (9 pages)
22 October 2003	Full accounts made up to 31 December 2002 (9 pages)
9 February 2003	Return made up to 31/12/02; full list of members (7 pages)
9 February 2003	Return made up to 31/12/02; full list of members (7 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	Return made up to 31/12/01; full list of members (6 pages)
11 February 2002	Return made up to 31/12/01; full list of members (6 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 December 1999 (9 pages)
31 July 2000	Full accounts made up to 31 December 1999 (9 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (9 pages)
19 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 October 1998	Full accounts made up to 31 December 1997 (10 pages)
20 October 1998	Full accounts made up to 31 December 1997 (10 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Return made up to 31/12/97; full list of members (6 pages)
20 February 1998	Return made up to 31/12/97; full list of members (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (10 pages)
5 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 February 1997	Return made up to 31/12/96; full list of members (6 pages)
3 February 1997	Return made up to 31/12/96; full list of members (6 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
23 January 1980	Incorporation (16 pages)

B. Williams Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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