Willersley Securities Limited

Company Name	Willersley Securities Limited
Company Status	Active
Company Number	00799202
Category	Private Limited Company
Incorporation Date	2 April 1964(60 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Juliette Dorothy Lester
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(27 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Melbury House Southborough Road Bromley Kent BR1 2EB

Secretary Name	Mrs Juliette Dorothy Lester
Nationality	British
Status	Current
Appointed	26 April 1999(35 years, 1 month after company formation)
Appointment Duration	25 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Melbury House Southborough Road Bromley Kent BR1 2EB

Director Name	Mr Timothy Richard Lester
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 November 2003(39 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Melbury House Southborough Road Bromley Kent BR1 2EB

Director Name	Miss Elizabeth Lester
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(46 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Beauty Therapist
Country of Residence	England
Correspondence Address	Melbury House Southborough Road Bromley BR1 2EB

Director Name	Mr Thomas Robert Lester
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(51 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Media Account Manager
Country of Residence	England
Correspondence Address	Melbury House Southborough Road Bromley Kent BR1 2EB

Director Name	Mrs Joan Moule
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(27 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 May 2003)
Role	Secretary
Correspondence Address	35 Dog Kennel Lane Royston Hertfordshire SG8 7AB

Director Name	Mr John Amphlett Moule
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(27 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 16 November 2003)
Role	Surveyor
Correspondence Address	35 Dog Kennel Lane Royston Hertfordshire SG8 7AB

Secretary Name	Mrs Joan Moule
Nationality	British
Status	Resigned
Appointed	26 July 1991(27 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	26 Brickwall Close Burnham On Crouch Essex CM0 8HB

Director Name	Simon Mark Bryant
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2003(39 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2006)
Role	Lab Manager
Correspondence Address	8 Bayford Close Hertford Hertfordshire SG13 8HW

Location

Registered Address	Melbury House Southborough Road Bromley Kent BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£551,208
Cash	£64,307
Current Liabilities	£26,861

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
15 November 2022	Micro company accounts made up to 5 April 2022 (3 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with updates (4 pages)
1 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
1 August 2022	Director's details changed for Mr Thomas Robert Lester on 27 July 2022 (2 pages)
14 December 2021	Micro company accounts made up to 5 April 2021 (3 pages)
4 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 5 April 2020 (3 pages)
12 August 2020	Director's details changed for Miss Elizabeth Lester on 10 August 2020 (2 pages)
5 August 2020	Cessation of Timothy Richard Lester as a person with significant control on 5 April 2020 (1 page)
29 July 2020	Confirmation statement made on 26 July 2020 with updates (4 pages)
5 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
6 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
30 July 2019	Notification of Timothy Lester as a person with significant control on 26 July 2016 (2 pages)
30 July 2019	Cessation of Timothy Richard Lester as a person with significant control on 26 July 2016 (1 page)
28 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 5 April 2018 (2 pages)
14 December 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
13 February 2017	Director's details changed for Mr Thomas Robert Lester on 10 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr Thomas Robert Lester on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Timothy Richard Lester on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Timothy Richard Lester on 10 February 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
1 July 2016	Director's details changed for Timothy Richard Lester on 30 June 2016 (2 pages)
1 July 2016	Director's details changed for Mrs Juliette Dorothy Lester on 30 June 2016 (2 pages)
1 July 2016	Director's details changed for Mrs Juliette Dorothy Lester on 30 June 2016 (2 pages)
1 July 2016	Director's details changed for Timothy Richard Lester on 30 June 2016 (2 pages)
24 February 2016	Appointment of Mr Thomas Robert Lester as a director on 17 February 2016 (2 pages)
24 February 2016	Appointment of Mr Thomas Robert Lester as a director on 17 February 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
6 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,014 (5 pages)
6 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,014 (5 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,014 (5 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
11 July 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
11 July 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
11 July 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
1 May 2013	Cancellation of shares. Statement of capital on 1 May 2013 GBP 1,014 (4 pages)
1 May 2013	Cancellation of shares. Statement of capital on 1 May 2013 GBP 1,014 (4 pages)
1 May 2013	Purchase of own shares. (3 pages)
1 May 2013	Purchase of own shares. (3 pages)
1 May 2013	Cancellation of shares. Statement of capital on 1 May 2013 GBP 1,014 (4 pages)
12 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
12 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
12 September 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
6 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
15 March 2012	Cancellation of shares. Statement of capital on 15 March 2012 GBP 1,240 (4 pages)
15 March 2012	Purchase of own shares. (3 pages)
15 March 2012	Purchase of own shares. (3 pages)
15 March 2012	Cancellation of shares. Statement of capital on 15 March 2012 GBP 1,240 (4 pages)
12 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Director's details changed for Elizabeth Lester on 31 July 2011 (2 pages)
5 August 2011	Director's details changed for Elizabeth Lester on 31 July 2011 (2 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 1,420 (4 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 1,420 (4 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 1,420 (4 pages)
4 May 2011	Purchase of own shares. (3 pages)
4 May 2011	Purchase of own shares. (3 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Timothy Richard Lester on 31 January 2010 (2 pages)
3 August 2010	Secretary's details changed for Mrs Juliette Dorothy Lester on 31 January 2010 (1 page)
3 August 2010	Director's details changed for Timothy Richard Lester on 31 January 2010 (2 pages)
3 August 2010	Director's details changed for Mrs Juliette Dorothy Lester on 31 January 2010 (2 pages)
3 August 2010	Secretary's details changed for Mrs Juliette Dorothy Lester on 31 January 2010 (1 page)
3 August 2010	Director's details changed for Mrs Juliette Dorothy Lester on 31 January 2010 (2 pages)
30 July 2010	Appointment of Elizabeth Lester as a director (3 pages)
30 July 2010	Appointment of Elizabeth Lester as a director (3 pages)
21 October 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
21 October 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
21 October 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
28 July 2009	Return made up to 26/07/09; full list of members (5 pages)
28 July 2009	Return made up to 26/07/09; full list of members (5 pages)
21 November 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
21 November 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
21 November 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
10 October 2008	Director and secretary's change of particulars / juliette lester / 08/10/2008 (1 page)
10 October 2008	Director's change of particulars / timothy lester / 08/10/2008 (1 page)
10 October 2008	Director's change of particulars / timothy lester / 08/10/2008 (1 page)
10 October 2008	Director and secretary's change of particulars / juliette lester / 08/10/2008 (1 page)
11 September 2008	Return made up to 26/07/08; full list of members (5 pages)
11 September 2008	Return made up to 26/07/08; full list of members (5 pages)
27 November 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
17 August 2007	Return made up to 26/07/07; full list of members (4 pages)
17 August 2007	Return made up to 26/07/07; full list of members (4 pages)
9 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
18 August 2006	Return made up to 26/07/06; full list of members (3 pages)
18 August 2006	Return made up to 26/07/06; full list of members (3 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
16 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
10 August 2005	Return made up to 26/07/05; full list of members (3 pages)
10 August 2005	Return made up to 26/07/05; full list of members (3 pages)
29 December 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
29 December 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
29 December 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
2 August 2004	Return made up to 26/07/04; full list of members (7 pages)
2 August 2004	Return made up to 26/07/04; full list of members (7 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
26 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
26 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
26 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 August 2003	Return made up to 26/07/03; full list of members (7 pages)
4 August 2003	Return made up to 26/07/03; full list of members (7 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
23 January 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
23 January 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
23 January 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
27 August 2002	Return made up to 26/07/02; full list of members (7 pages)
27 August 2002	Return made up to 26/07/02; full list of members (7 pages)
9 November 2001	Total exemption full accounts made up to 5 April 2001 (6 pages)
9 November 2001	Total exemption full accounts made up to 5 April 2001 (6 pages)
9 November 2001	Total exemption full accounts made up to 5 April 2001 (6 pages)
13 August 2001	Return made up to 26/07/01; full list of members (7 pages)
13 August 2001	Return made up to 26/07/01; full list of members (7 pages)
14 December 2000	Full accounts made up to 5 April 2000 (5 pages)
14 December 2000	Full accounts made up to 5 April 2000 (5 pages)
14 December 2000	Full accounts made up to 5 April 2000 (5 pages)
24 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
24 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
24 September 1999	Full accounts made up to 5 April 1999 (5 pages)
24 September 1999	Full accounts made up to 5 April 1999 (5 pages)
24 September 1999	Full accounts made up to 5 April 1999 (5 pages)
12 August 1999	Return made up to 26/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1999	Return made up to 26/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1999	New secretary appointed (1 page)
2 June 1999	New secretary appointed (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 26 brickwall close burnham-on-crouch essex CM0 8HB (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 26 brickwall close burnham-on-crouch essex CM0 8HB (1 page)
19 November 1998	Full accounts made up to 5 April 1998 (6 pages)
19 November 1998	Full accounts made up to 5 April 1998 (6 pages)
19 November 1998	Full accounts made up to 5 April 1998 (6 pages)
19 October 1998	Return made up to 26/07/98; no change of members (4 pages)
19 October 1998	Return made up to 26/07/98; no change of members (4 pages)
15 October 1997	Full accounts made up to 5 April 1997 (6 pages)
15 October 1997	Full accounts made up to 5 April 1997 (6 pages)
15 October 1997	Full accounts made up to 5 April 1997 (6 pages)
18 August 1997	Return made up to 26/07/97; no change of members (4 pages)
18 August 1997	Return made up to 26/07/97; no change of members (4 pages)
21 August 1996	Full accounts made up to 5 April 1996 (6 pages)
21 August 1996	Full accounts made up to 5 April 1996 (6 pages)
21 August 1996	Full accounts made up to 5 April 1996 (6 pages)
30 July 1996	Return made up to 26/07/96; full list of members (6 pages)
30 July 1996	Return made up to 26/07/96; full list of members (6 pages)
6 October 1995	Full accounts made up to 5 April 1995 (6 pages)
6 October 1995	Full accounts made up to 5 April 1995 (6 pages)
6 October 1995	Full accounts made up to 5 April 1995 (6 pages)
9 August 1995	Return made up to 26/07/95; no change of members (4 pages)
9 August 1995	Return made up to 26/07/95; no change of members (4 pages)

Willersley Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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