Company NameWills Management Limited
DirectorRoger Gary Wills
Company StatusActive
Company Number09190815
CategoryPrivate Limited Company
Incorporation Date28 August 2014(9 years, 8 months ago)
Previous NameTaris Boston Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Roger Gary Wills
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityNew Zealander
StatusCurrent
Appointed28 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ward & Co 307 Euston Road
London
NW1 3AD

Location

Registered AddressC/O Ward & Co
307 Euston Road
London
NW1 3AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return28 August 2023 (8 months ago)
Next Return Due11 September 2024 (4 months, 2 weeks from now)

Filing History

5 October 2023Confirmation statement made on 28 August 2023 with no updates (3 pages)
2 September 2023Compulsory strike-off action has been discontinued (1 page)
31 August 2023Micro company accounts made up to 31 August 2022 (3 pages)
1 August 2023First Gazette notice for compulsory strike-off (1 page)
20 April 2023Director's details changed for Mr Roger Gary Wills on 5 January 2023 (2 pages)
29 September 2022Confirmation statement made on 28 August 2022 with no updates (3 pages)
30 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
1 September 2021Confirmation statement made on 28 August 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
28 August 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
22 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
1 October 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
2 July 2019Registered office address changed from 307 C/O Ward & Co Euston Road London NW1 3AD United Kingdom to C/O Ward & Co 307 Euston Road London NW1 3AD on 2 July 2019 (1 page)
1 July 2019Registered office address changed from 5th Floor, 89 New Bond Street London W1S 1DA to 307 C/O Ward & Co Euston Road London NW1 3AD on 1 July 2019 (1 page)
28 June 2019Cessation of Roger Gary Wills as a person with significant control on 28 June 2019 (1 page)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
31 August 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
3 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
5 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2017Notification of Roger Gary Wills as a person with significant control on 5 September 2017 (2 pages)
5 September 2017Notification of Roger Gary Wills as a person with significant control on 6 April 2016 (2 pages)
5 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
28 April 2017Micro company accounts made up to 31 August 2016 (2 pages)
28 April 2017Micro company accounts made up to 31 August 2016 (2 pages)
26 October 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(3 pages)
25 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(3 pages)
23 October 2014Company name changed taris boston LIMITED\certificate issued on 23/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-22
(3 pages)
23 October 2014Company name changed taris boston LIMITED\certificate issued on 23/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-22
(3 pages)
22 October 2014Registered office address changed from 57 Cadogan Street London SW3 2QJ United Kingdom to 5Th Floor, 89 New Bond Street London W1S 1DA on 22 October 2014 (1 page)
22 October 2014Registered office address changed from 57 Cadogan Street London SW3 2QJ United Kingdom to 5Th Floor, 89 New Bond Street London W1S 1DA on 22 October 2014 (1 page)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 1
(37 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 1
(37 pages)