Willsmer Properties Limited

Company Name	Willsmer Properties Limited
Company Status	Dissolved
Company Number	00894506
Category	Private Limited Company
Incorporation Date	21 December 1966(57 years, 4 months ago)
Dissolution Date	22 September 2021 (2 years, 7 months ago)
Previous Name	Willsmer Assemblies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Elisabeth Helen Richert
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(36 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (closed 22 September 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	11 Beech Grove Epsom Downs Surrey KT18 5UG

Director Name	Mr Kenneth Ronald Evenden
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Waterer Gardens Burgh Heath Tadworth Surrey KT20 5PB

Director Name	Mr Alfred Albert Evenden
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years after company formation)
Appointment Duration	24 years, 3 months (resigned 06 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	11 Beech Grove Epsom Downs Surrey KT18 5UG

Secretary Name	Mr Alfred Albert Evenden
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years after company formation)
Appointment Duration	6 years (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Beech Grove Epsom Downs Surrey KT18 5UG

Secretary Name	Elisabeth Helen Richert
Nationality	British
Status	Resigned
Appointed	31 December 1996(30 years after company formation)
Appointment Duration	13 years, 2 months (resigned 21 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Beech Grove Epsom Downs Surrey KT18 5UG

Contact

Telephone	020 86690304
Telephone region	London

Location

Registered Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

80 at £1	E.h. Richert 80.00% Ordinary
20 at £1	A.a. Evenden 20.00% Ordinary

Financials

Year	2014
Net Worth	£415,395
Cash	£330,238
Current Liabilities	£1,230

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

15 June 1973	Delivered on: 19 June 1973 Satisfied on: 24 April 1996 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 commonside keston bromley. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

15 June 1973

Delivered on: 19 June 1973
Satisfied on: 24 April 1996
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 commonside keston bromley. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

8 July 2020	Registered office address changed from Hillcrest 11 Beech Grove Epsom Downs Surrey KT18 5UG to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 8 July 2020 (2 pages)
1 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-18 (1 page)
1 July 2020	Appointment of a voluntary liquidator (3 pages)
1 July 2020	Declaration of solvency (5 pages)
25 May 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
10 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
14 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
26 May 2016	Micro company accounts made up to 31 March 2016 (2 pages)
26 May 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (3 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (3 pages)
27 May 2015	Termination of appointment of Alfred Albert Evenden as a director on 6 April 2015 (1 page)
27 May 2015	Termination of appointment of Alfred Albert Evenden as a director on 6 April 2015 (1 page)
27 May 2015	Micro company accounts made up to 31 March 2015 (2 pages)
27 May 2015	Micro company accounts made up to 31 March 2015 (2 pages)
27 May 2015	Termination of appointment of Alfred Albert Evenden as a director on 6 April 2015 (1 page)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
9 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
14 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 April 2010	Termination of appointment of Kenneth Evenden as a director (1 page)
28 April 2010	Termination of appointment of Kenneth Evenden as a director (1 page)
25 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Elisabeth Helen Richert on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Kenneth Ronald Evenden on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Elisabeth Helen Richert on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Kenneth Ronald Evenden on 21 March 2010 (2 pages)
22 March 2010	Termination of appointment of Elisabeth Richert as a secretary (1 page)
22 March 2010	Director's details changed for Mr Alfred Albert Evenden on 21 March 2010 (2 pages)
22 March 2010	Termination of appointment of Elisabeth Richert as a secretary (1 page)
22 March 2010	Director's details changed for Mr Alfred Albert Evenden on 21 March 2010 (2 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 March 2009	Return made up to 21/03/09; full list of members (4 pages)
23 March 2009	Return made up to 21/03/09; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 March 2007	Return made up to 21/03/07; full list of members (3 pages)
29 March 2007	Return made up to 21/03/07; full list of members (3 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 April 2006	Return made up to 21/03/06; full list of members (7 pages)
6 April 2006	Return made up to 21/03/06; full list of members (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 March 2005	Return made up to 21/03/05; full list of members (7 pages)
30 March 2005	Return made up to 21/03/05; full list of members (7 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 April 2004	Return made up to 31/03/04; full list of members (7 pages)
16 April 2004	Return made up to 31/03/04; full list of members (7 pages)
29 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
26 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 April 2002	Return made up to 31/03/02; full list of members (6 pages)
4 April 2002	Return made up to 31/03/02; full list of members (6 pages)
7 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 June 2001	Registered office changed on 29/06/01 from: unit 19 cateham barracks coulsdon road caterham surrey CR3 5NA (2 pages)
29 June 2001	Registered office changed on 29/06/01 from: unit 19 cateham barracks coulsdon road caterham surrey CR3 5NA (2 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
15 June 2000	Full accounts made up to 31 March 2000 (9 pages)
15 June 2000	Full accounts made up to 31 March 2000 (9 pages)
4 April 2000	Return made up to 31/03/00; full list of members (6 pages)
4 April 2000	Return made up to 31/03/00; full list of members (6 pages)
5 July 1999	Full accounts made up to 31 March 1999 (7 pages)
5 July 1999	Full accounts made up to 31 March 1999 (7 pages)
13 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1998	Registered office changed on 18/08/98 from: 258 london road wallington surrey SM6 7DZ (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 258 london road wallington surrey SM6 7DZ (1 page)
16 July 1998	Full accounts made up to 31 March 1998 (7 pages)
16 July 1998	Full accounts made up to 31 March 1998 (7 pages)
31 March 1998	Return made up to 31/03/98; no change of members (4 pages)
31 March 1998	Return made up to 31/03/98; no change of members (4 pages)
27 May 1997	Full accounts made up to 31 March 1997 (8 pages)
27 May 1997	Full accounts made up to 31 March 1997 (8 pages)
27 March 1997	Return made up to 31/03/97; no change of members (4 pages)
27 March 1997	Return made up to 31/03/97; no change of members (4 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Return made up to 25/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Return made up to 25/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 December 1996	Full accounts made up to 31 March 1996 (7 pages)
24 December 1996	Full accounts made up to 31 March 1996 (7 pages)
24 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1996	Full accounts made up to 31 March 1995 (17 pages)
17 January 1996	Full accounts made up to 31 March 1995 (17 pages)
18 December 1995	Return made up to 25/12/95; full list of members (6 pages)
18 December 1995	Return made up to 25/12/95; full list of members (6 pages)
31 March 1995	Company name changed willsmer assemblies LIMITED\certificate issued on 01/04/95 (4 pages)
31 March 1995	Company name changed willsmer assemblies LIMITED\certificate issued on 01/04/95 (4 pages)
20 December 1984	Accounts made up to 31 March 1984 (6 pages)
14 February 1984	Accounts made up to 31 March 1983 (5 pages)
26 February 1983	Annual return made up to 31/12/82 (8 pages)
20 January 1983	Accounts made up to 31 March 1982 (5 pages)
24 February 1982	Accounts made up to 31 March 1981 (5 pages)
8 May 1981	Accounts made up to 31 March 1980 (5 pages)
16 January 1980	Accounts made up to 31 March 2079 (5 pages)
24 June 1978	Accounts made up to 31 March 2078 (5 pages)