Willett Tippett & Co. Limited

Company Name	Willett Tippett & Co. Limited
Company Status	Active
Company Number	00768551
Category	Private Limited Company
Incorporation Date	23 July 1963(60 years, 9 months ago)
Previous Name	Abbeyview Property Company Limited

Business Activity

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

Directors

Director Name	Mr Hugh Saunders Tippett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 February 2001(37 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Jack Stukeley Tippett
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 February 2001(37 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Valuer
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Mr Giles Peter Tippett
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 February 2001(37 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Secretary Name	Mr Hugh Saunders Tippett
Nationality	British
Status	Current
Appointed	22 February 2001(37 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Mrs Emma Vivian Pratt
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(40 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Sales
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Clifford Duke Tippett
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 February 2001)
Role	Company Director
Correspondence Address	19 Malcolm Gavin Close Beechcroft Road London SW17 7DD

Director Name	Jacqueline Vivian Tippett
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Secretary
Correspondence Address	125 Gloucester Road London SW7 4TE

Secretary Name	Jacqueline Vivian Tippett
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Forest Road Richmond Surrey TW9 3BZ

Director Name	Jacqueline Vivian Tippett
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(37 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Farm Payhembury Honiton Devon EX14 3JT

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

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

Charges

13 May 1985	Delivered on: 4 November 1985 Satisfied on: 8 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal charge pursuant to an order of coors dared 25TH october 1985 Secured details: All monies due or to become due from the valuation and estate management services limited to the chargee on any account whatsoever. Particulars: 151 sandgate road fondstone, kent and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1972	Delivered on: 2 March 1972 Satisfied on: 8 October 1993 Persons entitled: Planet Building Society Classification: Legal charge Secured details: Â£8,400 and further andvances. Particulars: 151 sandgate rd, folkestone, kent. Fully Satisfied
9 September 1969	Delivered on: 18 September 1969 Satisfied on: 8 October 1993 Persons entitled: Westminster Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151 sandgate road, falkestone, kent. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
8 November 2023	Micro company accounts made up to 30 September 2023 (3 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
2 November 2022	Micro company accounts made up to 30 September 2022 (3 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
18 October 2021	Micro company accounts made up to 30 September 2021 (3 pages)
12 March 2021	Director's details changed for Giles Peter Tippett on 12 March 2021 (2 pages)
12 March 2021	Director's details changed for Mrs Emma Vivian Pratt on 12 March 2021 (2 pages)
12 March 2021	Secretary's details changed for Mr Hugh Saunders Tippett on 12 March 2021 (1 page)
12 March 2021	Director's details changed for Jack Stukeley Tippett on 12 March 2021 (2 pages)
12 March 2021	Director's details changed for Mr Hugh Saunders Tippett on 12 March 2021 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 30 September 2020 (3 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 January 2020	Registered office address changed from 125 Gloucester Road Hereford Square London SW7 4TE to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 9 January 2020 (1 page)
6 December 2019	Micro company accounts made up to 30 September 2019 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
7 November 2018	Termination of appointment of Jacqueline Vivian Tippett as a director on 20 September 2018 (1 page)
7 November 2018	Notification of a person with significant control statement (2 pages)
24 October 2018	Cessation of Jacquline Vivian Tippett as a person with significant control on 20 September 2018 (1 page)
27 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
27 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
12 January 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
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 500 (9 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 500 (9 pages)
6 December 2015	Accounts for a dormant company made up to 30 September 2015 (1 page)
6 December 2015	Accounts for a dormant company made up to 30 September 2015 (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 500 (9 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 GBP 500 (9 pages)
14 November 2014	Accounts for a dormant company made up to 30 September 2014 (1 page)
14 November 2014	Accounts for a dormant company made up to 30 September 2014 (1 page)
17 January 2014	Appointment of Jacqueline Vivian Tippett as a director (2 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 500 (8 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 500 (8 pages)
12 December 2013	Accounts for a dormant company made up to 30 September 2013 (1 page)
12 December 2013	Accounts for a dormant company made up to 30 September 2013 (1 page)
18 January 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
18 January 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
14 January 2013	Director's details changed for Mrs Emma Vivian Pratt on 1 June 2012 (2 pages)
14 January 2013	Director's details changed for Mrs Emma Vivian Pratt on 1 June 2012 (2 pages)
14 January 2013	Director's details changed for Mrs Emma Vivian Pratt on 1 June 2012 (2 pages)
14 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
14 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
7 December 2011	Accounts for a dormant company made up to 30 September 2011 (1 page)
7 December 2011	Accounts for a dormant company made up to 30 September 2011 (1 page)
14 January 2011	Director's details changed for Emma Vivian Pratt on 1 October 2009 (2 pages)
14 January 2011	Director's details changed for Emma Vivian Pratt on 1 October 2009 (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Director's details changed for Emma Vivian Pratt on 1 October 2009 (2 pages)
14 January 2011	Director's details changed for Jacqueline Vivian Tippett on 14 December 2010 (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Director's details changed for Jacqueline Vivian Tippett on 14 December 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 30 September 2010 (1 page)
30 November 2010	Accounts for a dormant company made up to 30 September 2010 (1 page)
22 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 February 2010	Director's details changed for Giles Peter Tippett on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Giles Peter Tippett on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Jack Stukeley Tippett on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Jack Stukeley Tippett on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Jack Stukeley Tippett on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Giles Peter Tippett on 1 October 2009 (2 pages)
9 December 2009	Accounts for a dormant company made up to 30 September 2009 (1 page)
9 December 2009	Accounts for a dormant company made up to 30 September 2009 (1 page)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
24 December 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 December 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
23 January 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
23 January 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
5 March 2007	Return made up to 31/12/06; full list of members (3 pages)
5 March 2007	Return made up to 31/12/06; full list of members (3 pages)
27 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
27 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 January 2006	Return made up to 31/12/05; full list of members (3 pages)
30 January 2006	Return made up to 31/12/05; full list of members (3 pages)
13 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
13 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
19 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 January 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
14 April 2004	Return made up to 31/12/03; full list of members (8 pages)
14 April 2004	Return made up to 31/12/03; full list of members (8 pages)
5 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
12 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
23 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 June 2001	New secretary appointed;new director appointed (2 pages)
1 June 2001	New secretary appointed;new director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
6 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
25 January 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
7 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 1999	Accounts for a small company made up to 30 September 1999 (4 pages)
24 November 1999	Accounts for a small company made up to 30 September 1999 (4 pages)
5 February 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
5 February 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
18 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
6 February 1998	Return made up to 31/12/97; full list of members (7 pages)
6 February 1998	Return made up to 31/12/97; full list of members (7 pages)
9 January 1997	Return made up to 31/12/96; no change of members (5 pages)
9 January 1997	Return made up to 31/12/96; no change of members (5 pages)
16 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
16 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
21 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
21 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)

Willett Tippett & Co. Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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