Willan Properties No1 Limited
- Company number
- 08723805
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2013
- Dissolved
- 20 Oct 2026
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Willan Trustee Limited (2 companies)
Registered office
Previous names
- Timec 1436 Limited (until 5 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECCOMBE, Colin John | Director | 1 Oct 2015 | |
| CARLTON MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 5 Dec 2013 | |
| CHAPMAN, Francis Allan | Director | 5 Dec 2013 | |
| OHLSSON, Alexander Anders | Director | 5 Dec 2013 | |
| WINFIELD, Susan Margaret | Director | 5 Dec 2013 | |
| BIRD, Michael | Director | 5 Dec 2013 | 7 Nov 2022 |
| SHERLOCK, Nigel | Director | 5 Dec 2013 | 2 Oct 2014 |
| MUCKLE SECRETARY LIMITED | Corporate-Secretary | 8 Oct 2013 | 5 Dec 2013 |
| DAVISON, Andrew John | Director | 8 Oct 2013 | 5 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Willan Trustee Limited | Ownership Of Shares 75 To 100 Percent | 8 Oct 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £1 | £1 |
| 31 Oct 2024 Dormant | £1 | £1 |
| 31 Oct 2023 Dormant | £1 | £1 |
| 31 Oct 2022 Dormant | £1 | £1 |
| 31 Oct 2021 Dormant | £1 | - |
| 31 Oct 2020 Dormant | £1 | - |
| 31 Oct 2019 Dormant | £1 | - |
| 31 Oct 2018 Dormant | £1 | - |
| 31 Oct 2017 Dormant | £1 | - |
| 31 Oct 2016 Dormant | £1 | - |
| 31 Oct 2015 Dormant | £1 | - |
| 31 Oct 2014 | - | - |
Connections
Owned by
Willan Properties No1 Limited → Willan Trustee Limited
Directors’ other companies
- CHAPMAN, Francis Allan - Director at Willan Trustee Limited
- CHAPMAN, Francis Allan - Director at Willan Properties No2 Limited
- OHLSSON, Alexander Anders - Director at Carey Olsen London Services Limited
- OHLSSON, Alexander Anders - Director at Willan Properties No2 Limited
- OHLSSON, Alexander Anders - Director at Willan Trustee Limited
- OHLSSON, Alexander Anders - Director at Somerston Capital Limited
- SECCOMBE, Colin John - Director at Willan Trustee Limited
- SECCOMBE, Colin John - Director at Willan Properties No2 Limited
- WINFIELD, Susan Margaret - Director at Willan Trustee Limited
- WINFIELD, Susan Margaret - Director at Willan Properties No2 Limited
Companies at the same address
- Community Foundation North East (02273708)
- Tyne & Wear Foundation Limited (03971646)
- Willan Properties No2 Limited (08723885)