Willett Developments Limited

Company Name	Willett Developments Limited
Company Status	Active
Company Number	00258971
Category	Private Limited Company
Incorporation Date	12 September 1931(92 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(90 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	20 June 2005(73 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(79 years, 8 months after company formation)
Appointment Duration	13 years
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	01 March 2013(81 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Keith Redshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(59 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 March 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Pound Farm Close Esher Surrey KT10 8EX

Director Name	William Mathieson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(59 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Chartered Surveyor
Correspondence Address	14 Quickswood Primrose Hill London NW3 3SE

Secretary Name	Laurance Aubrey Jones
Nationality	British
Status	Resigned
Appointed	12 July 1991(59 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	242 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Mr Michael Robert Griffiths
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(61 years, 10 months after company formation)
Appointment Duration	9 years (resigned 08 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Maidirin Rua Camden Road Bexley Kent DA5 3NP

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	07 April 1998(66 years, 7 months after company formation)
Appointment Duration	13 years (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Alfred Richard Frank Strange
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(69 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2005)
Role	Chartered Surveyor
Correspondence Address	25 Hollingbourne Gardens Ealing London W13 8EN

Director Name	Mr Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(70 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(74 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(74 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(79 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(83 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(85 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(86 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(73 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 2005)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(77 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (4 weeks from now)

Filing History

8 August 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with updates (5 pages)
30 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
27 May 2022	Appointment of Leigh Mccaveny as a director on 25 May 2022 (2 pages)
26 May 2022	Termination of appointment of Elizabeth Miles as a director on 25 May 2022 (1 page)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
25 August 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with updates (5 pages)
14 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
14 May 2020	Confirmation statement made on 12 May 2020 with updates (5 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
24 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
24 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10,781.5 (6 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10,781.5 (6 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,781.5 (6 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,781.5 (6 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10,781.5 (6 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10,781.5 (6 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
11 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director ANNOTATION This document is a duplicate of the AP01 registered on 01/06/2011 (3 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
1 June 2011	Appointment of Adrian Michael De Souza as a director ANNOTATION This document is a duplicate of the AP01 registered on 01/06/2011 (3 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (16 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (16 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 July 2009	Return made up to 12/07/09; full list of members (4 pages)
17 July 2009	Return made up to 12/07/09; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 October 2008	Director appointed ls retail director LIMITED (2 pages)
22 October 2008	Director appointed ls retail director LIMITED (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
17 July 2008	Return made up to 12/07/08; full list of members (6 pages)
17 July 2008	Return made up to 12/07/08; full list of members (6 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
30 July 2007	Return made up to 12/07/07; full list of members (6 pages)
30 July 2007	Return made up to 12/07/07; full list of members (6 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 August 2006	Return made up to 12/07/06; full list of members (7 pages)
2 August 2006	Return made up to 12/07/06; full list of members (7 pages)
6 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
6 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 January 2006	New director appointed (11 pages)
13 January 2006	New director appointed (3 pages)
13 January 2006	New director appointed (3 pages)
13 January 2006	New director appointed (11 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
12 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
12 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 July 2005	Return made up to 12/07/05; full list of members (7 pages)
25 July 2005	Return made up to 12/07/05; full list of members (7 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (44 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (44 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 July 2004	Return made up to 12/07/04; full list of members (5 pages)
15 July 2004	Return made up to 12/07/04; full list of members (5 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
14 July 2003	Return made up to 12/07/03; full list of members (6 pages)
14 July 2003	Return made up to 12/07/03; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
24 July 2002	Return made up to 12/07/02; full list of members (5 pages)
24 July 2002	Return made up to 12/07/02; full list of members (5 pages)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (3 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 July 2001	Return made up to 12/07/01; full list of members (5 pages)
24 July 2001	Return made up to 12/07/01; full list of members (5 pages)
2 April 2001	New director appointed (3 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (3 pages)
16 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 August 2000	Return made up to 12/07/00; full list of members (5 pages)
14 August 2000	Return made up to 12/07/00; full list of members (5 pages)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	Return made up to 12/07/99; full list of members (6 pages)
23 July 1999	Return made up to 12/07/99; full list of members (6 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
28 July 1998	Return made up to 12/07/98; no change of members (4 pages)
28 July 1998	Return made up to 12/07/98; no change of members (4 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (1 page)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
15 August 1996	Secretary's particulars changed (1 page)
15 August 1996	Secretary's particulars changed (1 page)
2 August 1996	Return made up to 12/07/96; full list of members (8 pages)
2 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 August 1996	Return made up to 12/07/96; full list of members (8 pages)
2 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 March 1996	Director's particulars changed (1 page)
7 March 1996	Director's particulars changed (1 page)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
3 August 1995	Return made up to 12/07/95; no change of members (8 pages)
3 August 1995	Return made up to 12/07/95; no change of members (8 pages)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)

Willett Developments Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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