Williams Tarr Green Vale Limited

Company Name	Williams Tarr Green Vale Limited
Directors	John Charles Edward Wilkinson and John Allan Anderton
Company Status	Active
Company Number	09575349
Category	Private Limited Company
Incorporation Date	5 May 2015(8 years, 11 months ago)
Previous Name	Enlighten Developments (Tarporley) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Charles Edward Wilkinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenway House Greenway Paddington Warrington WA1 3EF

Director Name	Mr John Allan Anderton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(2 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenway House Greenway Paddington Warrington WA1 3EF

Director Name	Mr Mark Simon Niven
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	452 Manchester Road Stockport Cheshire SK4 5DL

Director Name	Mr Michael Peter Mattocks
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	452 Manchester Road Stockport Cheshire SK4 5DL

Director Name	Mrs Fiona Caroline Mattocks
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	452 Manchester Road Stockport Cheshire SK4 5DL

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

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Charges

12 September 2018	Delivered on: 20 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Legion hall, high street, tarporley, cheshire CW6 0AR registered at the land registry with title number CH609292. Outstanding

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (17 pages)
1 July 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (18 pages)
22 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (17 pages)
20 September 2018	Registration of charge 095753490001, created on 12 September 2018 (55 pages)
10 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 August 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
13 June 2018	Change of details for Williams Tarr Developments Limited as a person with significant control on 27 April 2018 (5 pages)
13 June 2018	Notification of Green Vale Construction Limited as a person with significant control on 27 April 2018 (4 pages)
7 June 2018	Second filing for the appointment of John Allan Anderton as a director (6 pages)
25 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-16 (4 pages)
25 May 2018	Change of name notice (2 pages)
15 May 2018	Notification of Green Vale Construction Limited as a person with significant control on 27 April 2018 (4 pages)
15 May 2018	Change of details for Williams Tarr Developments Limited as a person with significant control on 27 April 2018 (5 pages)
14 May 2018	Appointment of John Allan as a director on 27 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2018. (2 pages)
9 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 October 2017	Appointment of Mr John Charles Edward Wilkinson as a director on 16 October 2017 (2 pages)
18 October 2017	Appointment of Mr John Charles Edward Wilkinson as a director on 16 October 2017 (2 pages)
17 October 2017	Registered office address changed from C/O Uppal & Warr 452 Manchester Road Stockport Cheshire SK4 5DL United Kingdom to Enlighten Developments (Tarporley) Limited Bridge Road Woolston Warrington Cheshire WA1 4AU on 17 October 2017 (1 page)
17 October 2017	Cessation of Fiona Caroline Mattocks as a person with significant control on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Fiona Caroline Mattocks as a director on 16 October 2017 (1 page)
17 October 2017	Cessation of Fiona Caroline Mattocks as a person with significant control on 17 October 2017 (1 page)
17 October 2017	Cessation of Michael Peter Mattocks as a person with significant control on 17 October 2017 (1 page)
17 October 2017	Notification of Williams Tarr Developments Limited as a person with significant control on 16 October 2017 (2 pages)
17 October 2017	Notification of Williams Tarr Developments Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Cessation of Michael Peter Mattocks as a person with significant control on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Fiona Caroline Mattocks as a director on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Michael Peter Mattocks as a director on 16 October 2017 (1 page)
17 October 2017	Registered office address changed from C/O Uppal & Warr 452 Manchester Road Stockport Cheshire SK4 5DL United Kingdom to Enlighten Developments (Tarporley) Limited Bridge Road Woolston Warrington Cheshire WA1 4AU on 17 October 2017 (1 page)
17 October 2017	Termination of appointment of Michael Peter Mattocks as a director on 16 October 2017 (1 page)
5 October 2017	Notification of Fiona Caroline Mattocks as a person with significant control on 1 July 2016 (2 pages)
5 October 2017	Notification of Fiona Caroline Mattocks as a person with significant control on 5 October 2017 (2 pages)
17 August 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
17 August 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
16 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
16 March 2017	Appointment of Mrs Fiona Caroline Mattocks as a director on 16 June 2016 (2 pages)
16 March 2017	Appointment of Mrs Fiona Caroline Mattocks as a director on 16 June 2016 (2 pages)
27 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
21 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
23 June 2015	Termination of appointment of Mark Simon Niven as a director on 23 June 2015 (1 page)
23 June 2015	Appointment of Mr Michael Peter Mattocks as a director on 23 June 2015 (2 pages)
23 June 2015	Termination of appointment of Mark Simon Niven as a director on 23 June 2015 (1 page)
23 June 2015	Appointment of Mr Michael Peter Mattocks as a director on 23 June 2015 (2 pages)
5 May 2015	Incorporation Statement of capital on 2015-05-05 GBP 100 (29 pages)
5 May 2015	Incorporation Statement of capital on 2015-05-05 GBP 100 (29 pages)

Williams Tarr Green Vale Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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