Williams Tarr Investment Properties Limited

Company Name	Williams Tarr Investment Properties Limited
Directors	David Michael Wilkinson and John Charles Edward Wilkinson
Company Status	Active
Company Number	04677725
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)
Previous Name	Birkdale Investments Limited

Business Activity

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

Directors

Director Name	Mr David Michael Wilkinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(1 year, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Greenway House Greenway Paddington Warrington WA1 3EF

Director Name	Mr John Charles Edward Wilkinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(1 year, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Engineer Accountant
Country of Residence	England
Correspondence Address	Greenway House Greenway Paddington Warrington WA1 3EF

Director Name	John Michael Wilkinson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(1 year, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Arley End High Legh Knutsford Cheshire WA16 6NA

Secretary Name	Mr Christopher Frederick Carter
Nationality	British
Status	Resigned
Appointed	21 June 2004(1 year, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 20 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP

Contact

Website	williams-tarr.com
Telephone	01925 828877
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

1 at £1	Williams Tarr Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£58,396
Net Worth	£162,537
Cash	£16,076
Current Liabilities	£254,790

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

26 November 2010	Delivered on: 30 November 2010 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: L/H property k/a ground floor hale place ashley road hale altrincham cheshire t/no MAN110535. Outstanding
19 January 2009	Delivered on: 29 January 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re williams tarr investment properties limited business premium account account no 83983692. Outstanding
22 December 2008	Delivered on: 9 January 2009 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and/or all or any of the companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

8 March 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (20 pages)
13 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (18 pages)
21 February 2022	Notification of John Charles Edward Wilkinson as a person with significant control on 1 January 2022 (2 pages)
21 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (18 pages)
2 September 2021	Satisfaction of charge 3 in full (1 page)
2 September 2021	Satisfaction of charge 2 in full (2 pages)
2 September 2021	Satisfaction of charge 1 in full (1 page)
22 July 2021	Registered office address changed from C/O William Tarr Holdings Limited,Bridge Road, Woolston Warrington Cheshire WA1 4AU to Greenway House Greenway Paddington Warrington WA1 3EF on 22 July 2021 (1 page)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
8 January 2021	Full accounts made up to 31 December 2019 (17 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (17 pages)
5 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Christopher Frederick Carter as a secretary on 20 February 2019 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (17 pages)
5 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (17 pages)
9 October 2017	Full accounts made up to 31 December 2016 (17 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
21 October 2016	Full accounts made up to 31 December 2015 (16 pages)
21 October 2016	Full accounts made up to 31 December 2015 (16 pages)
18 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 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)
3 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
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)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
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)
6 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
29 February 2012	Director's details changed for David Michael Wilkinson on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr John Charles Edward Wilkinson on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for David Michael Wilkinson on 29 February 2012 (2 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Director's details changed for Mr John Charles Edward Wilkinson on 29 February 2012 (2 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 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 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 3 (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 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
26 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for David Michael Wilkinson on 25 February 2010 (2 pages)
26 February 2010	Director's details changed for David Michael Wilkinson on 25 February 2010 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
16 March 2009	Return made up to 25/02/09; full list of members (4 pages)
16 March 2009	Return made up to 25/02/09; full list of members (4 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 May 2008	Return made up to 25/02/08; full list of members (7 pages)
28 May 2008	Return made up to 25/02/08; full list of members (7 pages)
10 October 2007	Company name changed birkdale investments LIMITED\certificate issued on 10/10/07 (2 pages)
10 October 2007	Company name changed birkdale investments LIMITED\certificate issued on 10/10/07 (2 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 March 2007	Return made up to 25/02/07; full list of members (7 pages)
21 March 2007	Return made up to 25/02/07; full list of members (7 pages)
21 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 April 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 April 2005	Return made up to 25/02/05; full list of members (7 pages)
7 April 2005	Return made up to 25/02/05; full list of members (7 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New director appointed (3 pages)
29 June 2004	Registered office changed on 29/06/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
29 June 2004	Registered office changed on 29/06/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page)
29 June 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (3 pages)
29 June 2004	New director appointed (3 pages)
29 June 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New director appointed (3 pages)
4 May 2004	Return made up to 25/02/04; full list of members (6 pages)
4 May 2004	Return made up to 25/02/04; full list of members (6 pages)
25 February 2003	Incorporation (22 pages)
25 February 2003	Incorporation (22 pages)

Williams Tarr Investment Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire