Whitechapel Street
Didsbury
Manchester
Director Name | Mr John Charles Edward Wilkinson |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2007(2 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | Cogshall Cottage Cogshall Lane Comberbach Northwich Cheshire CW9 6BW |
Secretary Name | Mr Christopher Frederick Carter |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 2007(2 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 December 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR |
Director Name | John Michael Wilkinson |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 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 | Brabners Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2007(same day as company formation) |
Correspondence Address | C/O Brabners Chaffe Street Llp 1 Dale Street Liverpool Merseyside L2 2PP |
Secretary Name | Brabners Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2007(same day as company formation) |
Correspondence Address | C/O Brabners Chaffe Street Llp 1 Dale Street Liverpool Merseyside L2 2PP |
Website | williams-tarr.com |
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Telephone | 01925 828877 |
Telephone region | Warrington |
Registered Address | Greenway House Greenway Paddington Warrington WA1 3EF |
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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 |
1 at £1 | Williams Tarr Developments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £49,855 |
Current Liabilities | £1,048,852 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
29 September 2023 | Full accounts made up to 31 December 2022 (21 pages) |
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14 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
3 October 2022 | Full accounts made up to 31 December 2021 (18 pages) |
14 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
28 September 2021 | Full accounts made up to 31 December 2020 (18 pages) |
12 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
22 July 2021 | Registered office address changed from Williams Tarr Developments (Hale Place) Limited Bridge Road Woolston Warrington Cheshire WA1 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 (17 pages) |
4 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
7 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
14 August 2019 | Confirmation statement made on 27 July 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) |
24 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
30 July 2018 | Confirmation statement made on 27 July 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) |
1 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 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) |
10 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
19 August 2015 | Annual return made up to 27 July 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 27 July 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 (10 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (10 pages) |
18 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 27 July 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 (10 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
14 August 2013 | Annual return made up to 27 July 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 27 July 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 (10 pages) |
5 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
2 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Director's details changed for Mr John Charles Edward Wilkinson on 1 August 2011 (2 pages) |
2 August 2011 | Director's details changed for Mr John Charles Edward Wilkinson on 1 August 2011 (2 pages) |
2 August 2011 | Director's details changed for Mr John Charles Edward Wilkinson on 1 August 2011 (2 pages) |
2 August 2011 | Annual return made up to 27 July 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 27 July 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (6 pages) |
1 September 2009 | Return made up to 27/07/09; full list of members (4 pages) |
1 September 2009 | Return made up to 27/07/09; full list of members (4 pages) |
28 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
28 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
19 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
19 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
23 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Director's particulars changed (1 page) |
19 October 2007 | Registered office changed on 19/10/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET (1 page) |
19 October 2007 | New director appointed (4 pages) |
19 October 2007 | Registered office changed on 19/10/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET (1 page) |
19 October 2007 | New director appointed (4 pages) |
10 October 2007 | New director appointed (5 pages) |
10 October 2007 | New secretary appointed (2 pages) |
10 October 2007 | New director appointed (3 pages) |
10 October 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
10 October 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | New director appointed (5 pages) |
10 October 2007 | New secretary appointed (2 pages) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | New director appointed (3 pages) |
3 October 2007 | Company name changed brabco 734 LIMITED\certificate issued on 03/10/07 (2 pages) |
3 October 2007 | Company name changed brabco 734 LIMITED\certificate issued on 03/10/07 (2 pages) |
27 July 2007 | Incorporation (19 pages) |
27 July 2007 | Incorporation (19 pages) |