About

Registered Number: 06626975
Date of Incorporation: 23/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Hill Farm Cottage, Hill Wootton, Warwick, CV35 7PP

 

Having been setup in 2008, 10 Willes Road Freehold Ltd are based in Warwick, it's status is listed as "Active". There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGLAND, Sally Louise 19 October 2012 - 1
MCINTOSH, Nicola 23 June 2008 19 October 2012 1
Secretary Name Appointed Resigned Total Appointments
GARRITY, Lisa Martine 19 October 2012 - 1
STONES, Ian Nigel 23 June 2008 03 August 2011 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 20 April 2019
CS01 - N/A 23 June 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 02 July 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 27 February 2015
AD01 - Change of registered office address 27 February 2015
AD01 - Change of registered office address 27 February 2015
AR01 - Annual Return 17 July 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 01 July 2013
CH01 - Change of particulars for director 30 June 2013
AR01 - Annual Return 22 October 2012
AD01 - Change of registered office address 22 October 2012
AP01 - Appointment of director 22 October 2012
AP03 - Appointment of secretary 20 October 2012
TM01 - Termination of appointment of director 20 October 2012
TM02 - Termination of appointment of secretary 20 October 2012
AA - Annual Accounts 31 August 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 20 November 2011
DISS40 - Notice of striking-off action discontinued 08 November 2011
GAZ1 - First notification of strike-off action in London Gazette 18 October 2011
RESOLUTIONS - N/A 12 July 2011
SH01 - Return of Allotment of shares 12 July 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 08 March 2010
363a - Annual Return 20 July 2009
287 - Change in situation or address of Registered Office 20 July 2009
353 - Register of members 20 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 July 2009
NEWINC - New incorporation documents 23 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.