| Company Name | Williams & Wilcock Estates Limited |
|---|---|
| Directors | Peter John Wilcock and Philip Williams |
| Company Status | Active |
| Company Number | 06049657 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Peter John Wilcock |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Property Development |
| Country of Residence | England |
| Correspondence Address | Fox Wenlock 35 Albemarle Avenue Hartford Northwich CW8 1HU |
| Director Name | Philip Williams |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Interior Design |
| Country of Residence | England |
| Correspondence Address | Fox Wenlock 35 Albemarle Avenue Hartford Northwich CW8 1HU |
| Secretary Name | Peter John Wilcock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fox Wenlock 35albemarle Avenue Hartford Northwich CW8 1HU |
Contact
| Website | www.rhodesluxuryvilla.net |
|---|
Location
| Registered Address | C/O Emmerson Accountancy Ltd Atlantic Business Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£38,995 |
| Cash | £663 |
| Current Liabilities | £341,746 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 17 February 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 19 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 7 February 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 21 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 22 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 17 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 21 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 26 September 2018 | Change of details for Mr Philip Williams as a person with significant control on 26 September 2018 (2 pages) |
| 26 September 2018 | Secretary's details changed for Peter John Wilcock on 26 September 2018 (1 page) |
| 26 September 2018 | Change of details for Mr Peter John Willcock as a person with significant control on 26 September 2018 (2 pages) |
| 26 September 2018 | Director's details changed for Philip Williams on 26 September 2018 (2 pages) |
| 26 September 2018 | Director's details changed for Peter John Wilcock on 26 September 2018 (2 pages) |
| 16 January 2018 | Change of details for Mr Peter John Willcock as a person with significant control on 15 January 2018 (2 pages) |
| 16 January 2018 | Change of details for Mr Philip Williams as a person with significant control on 15 January 2018 (2 pages) |
| 16 January 2018 | Change of details for Mr Peter John Willcock as a person with significant control on 15 January 2018 (2 pages) |
| 16 January 2018 | Change of details for Mr Philip Williams as a person with significant control on 15 January 2018 (2 pages) |
| 15 January 2018 | Change of details for Mr Peter John Willcock as a person with significant control on 15 January 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 15 January 2018 | Change of details for Mr Philip Williams as a person with significant control on 15 January 2018 (2 pages) |
| 15 January 2018 | Director's details changed for Peter John Wilcock on 15 January 2018 (2 pages) |
| 15 January 2018 | Director's details changed for Philip Williams on 15 January 2018 (2 pages) |
| 15 January 2018 | Secretary's details changed for Peter John Wilcock on 15 January 2018 (1 page) |
| 15 January 2018 | Change of details for Mr Peter John Willcock as a person with significant control on 15 January 2018 (2 pages) |
| 15 January 2018 | Director's details changed for Peter John Wilcock on 15 January 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 15 January 2018 | Director's details changed for Philip Williams on 15 January 2018 (2 pages) |
| 15 January 2018 | Change of details for Mr Philip Williams as a person with significant control on 15 January 2018 (2 pages) |
| 15 January 2018 | Secretary's details changed for Peter John Wilcock on 15 January 2018 (1 page) |
| 23 October 2017 | Registered office address changed from 128 Church Street Connah's Quay Deeside Flintshire CH5 4AR United Kingdom to C/O Emmerson Accountancy Ltd Atlantic Business Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ on 23 October 2017 (1 page) |
| 23 October 2017 | Registered office address changed from 128 Church Street Connah's Quay Deeside Flintshire CH5 4AR United Kingdom to C/O Emmerson Accountancy Ltd Atlantic Business Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ on 23 October 2017 (1 page) |
| 19 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 1 September 2017 | Registered office address changed from Mallard Cottage, Dark Lane Higher Whitley Cheshire WA4 4QG to 128 Church Street Connah's Quay Deeside Flintshire CH5 4AR on 1 September 2017 (1 page) |
| 1 September 2017 | Registered office address changed from Mallard Cottage, Dark Lane Higher Whitley Cheshire WA4 4QG to 128 Church Street Connah's Quay Deeside Flintshire CH5 4AR on 1 September 2017 (1 page) |
| 20 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 29 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 25 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 1 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 20 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Peter John Wilcock on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Peter John Wilcock on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Peter John Wilcock on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Philip Williams on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Philip Williams on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Philip Williams on 1 October 2009 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 March 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 20 February 2008 | Return made up to 12/01/08; full list of members (7 pages) |
| 20 February 2008 | Return made up to 12/01/08; full list of members (7 pages) |
| 12 January 2007 | Incorporation (14 pages) |
| 12 January 2007 | Incorporation (14 pages) |