| Company Name | Williams Tarr Property Holdings Limited |
|---|---|
| Director | John Charles Edward Wilkinson |
| Company Status | Active |
| Company Number | 01882207 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1985(39 years, 3 months ago) |
| Previous Name | Copperbobin Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Charles Edward Wilkinson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2002(17 years, 7 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenway House Greenway Paddington Warrington WA1 3EF |
| Director Name | Michael Bradshaw |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(5 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 31 December 1997) |
| Role | Quantity Surveyor |
| Correspondence Address | 16 Oakley Park Bolton Lancashire BL1 5XL |
| Director Name | John Michael Wilkinson |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(5 years, 10 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 27 September 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Arley End High Legh Knutsford Cheshire WA16 6NA |
| Director Name | Michael Graham Brabner |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(5 years, 10 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 10 May 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge Road Woolston Warrington WA4 4AU |
| Director Name | Mr Christopher Frederick Carter |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(12 years, 4 months after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 24 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR |
| Secretary Name | Mr Christopher Frederick Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(12 years, 4 months after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 31 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR |
Contact
| Telephone | 01925 730772 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | Greenway House Greenway Paddington Warrington WA1 3EF |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Poulton-with-Fearnhead |
| Ward | Poulton South |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Williams Tarr Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £74,017 |
| Net Worth | £1,458,659 |
| Cash | £1,039,089 |
| Current Liabilities | £600,867 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Charges
| 11 August 2006 | Delivered on: 25 August 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 17 November 1995 | Delivered on: 28 November 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 3 January 1995 | Delivered on: 23 January 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 2 March 1989 | Delivered on: 9 March 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 26 April 1988 | Delivered on: 5 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of bridge road woolston warrington cheshire title no ch 233428. Outstanding |
| 26 April 1988 | Delivered on: 5 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of bridge road, woolston warrington cheshire title no ch 233414. Outstanding |
| 4 October 1988 | Delivered on: 17 October 1988 Satisfied on: 6 May 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 28 September 2023 | Full accounts made up to 31 December 2022 (20 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 3 October 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 14 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 28 September 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 2 September 2021 | Satisfaction of charge 1 in full (1 page) |
| 2 September 2021 | Satisfaction of charge 2 in full (1 page) |
| 2 September 2021 | Satisfaction of charge 7 in full (1 page) |
| 9 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 22 July 2021 | Registered office address changed from Bridge Road Woolston Warrington WA4 4AU to Greenway House Greenway Paddington Warrington WA1 3EF on 22 July 2021 (1 page) |
| 8 January 2021 | Full accounts made up to 31 December 2019 (18 pages) |
| 4 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 7 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 14 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 14 March 2019 | Termination of appointment of Christopher Frederick Carter as a secretary on 31 December 2018 (1 page) |
| 3 January 2019 | Termination of appointment of Christopher Frederick Carter as a director on 24 December 2018 (1 page) |
| 24 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 3 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 9 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 9 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 10 May 2017 | Termination of appointment of Michael Graham Brabner as a director on 10 May 2017 (1 page) |
| 10 May 2017 | Termination of appointment of Michael Graham Brabner as a director on 10 May 2017 (1 page) |
| 13 December 2016 | Satisfaction of charge 4 in full (1 page) |
| 13 December 2016 | Satisfaction of charge 5 in full (1 page) |
| 13 December 2016 | Satisfaction of charge 5 in full (1 page) |
| 13 December 2016 | Satisfaction of charge 6 in full (1 page) |
| 13 December 2016 | Satisfaction of charge 6 in full (1 page) |
| 13 December 2016 | Satisfaction of charge 4 in full (1 page) |
| 21 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 21 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 6 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 18 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 3 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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| 5 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 5 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 7 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 25 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Director's details changed for Mr John Charles Edward Wilkinson on 22 August 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Michael Graham Brabner on 23 August 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Director's details changed for Michael Graham Brabner on 23 August 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Mr John Charles Edward Wilkinson on 22 August 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 15 October 2010 | Termination of appointment of John Wilkinson as a director (1 page) |
| 15 October 2010 | Termination of appointment of John Wilkinson as a director (1 page) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (7 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (7 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (7 pages) |
| 1 September 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 12 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 12 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 8 October 2008 | Return made up to 01/08/08; no change of members (8 pages) |
| 8 October 2008 | Return made up to 01/08/08; no change of members (8 pages) |
| 26 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 26 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 30 August 2007 | Return made up to 01/08/07; no change of members (8 pages) |
| 30 August 2007 | Return made up to 01/08/07; no change of members (8 pages) |
| 30 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 30 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 1 September 2006 | Return made up to 01/08/06; full list of members (8 pages) |
| 1 September 2006 | Return made up to 01/08/06; full list of members (8 pages) |
| 25 August 2006 | Particulars of mortgage/charge (9 pages) |
| 25 August 2006 | Particulars of mortgage/charge (9 pages) |
| 21 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 21 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 26 August 2005 | Return made up to 01/08/05; full list of members (8 pages) |
| 26 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 26 August 2005 | Return made up to 01/08/05; full list of members (8 pages) |
| 26 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 24 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 24 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
| 24 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 24 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
| 4 September 2003 | Return made up to 01/08/03; full list of members (8 pages) |
| 4 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 4 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 4 September 2003 | Return made up to 01/08/03; full list of members (8 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 6 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 6 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 6 September 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 21 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 21 August 2001 | Accounts for a small company made up to 31 December 2000 (11 pages) |
| 21 August 2001 | Accounts for a small company made up to 31 December 2000 (11 pages) |
| 21 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 6 September 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 6 September 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 24 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 24 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 24 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 24 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 18 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 18 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 18 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 18 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 1 February 1998 | Director resigned (1 page) |
| 1 February 1998 | Director resigned (1 page) |
| 17 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 17 September 1996 | Return made up to 30/08/96; full list of members (7 pages) |
| 17 September 1996 | Return made up to 30/08/96; full list of members (7 pages) |
| 17 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 28 November 1995 | Particulars of mortgage/charge (4 pages) |
| 28 November 1995 | Particulars of mortgage/charge (4 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 20 September 1995 | Return made up to 30/08/95; no change of members
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| 20 September 1995 | Return made up to 30/08/95; no change of members
|
| 20 September 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |