WILLOWCITY ESTATES PLC
WICKFORD

Hellopages » Essex » Basildon » SS11 7HQ

Company number 00754564
Status Active
Incorporation Date 22 March 1963
Company Type Public Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 12,500 . The most likely internet sites of WILLOWCITY ESTATES PLC are www.willowcityestates.co.uk, and www.willowcity-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowcity Estates Plc is a Public Limited Company. The company registration number is 00754564. Willowcity Estates Plc has been working since 22 March 1963. The present status of the company is Active. The registered address of Willowcity Estates Plc is Construction House Runwell Road Wickford Essex Ss11 7hq. . NICHOLLS, Shirley is a Secretary of the company. BAMBRIDGE, Terence Henry is a Director of the company. MARTIN, Sarita Rose is a Director of the company. NICHOLLS, Shirley Anne is a Director of the company. Secretary BAMBRIDGE, Stuart Henry has been resigned. Secretary BAMBRIDGE, Terence Henry has been resigned. Secretary BAMBRIDGE, Terence Henry has been resigned. Director BAMBRIDGE, June Rose has been resigned. Director BAMBRIDGE, Stuart Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NICHOLLS, Shirley
Appointed Date: 15 May 2008
Director
BAMBRIDGE, Terence Henry

90 years old
Director
MARTIN, Sarita Rose
Appointed Date: 17 December 2003
59 years old
Director
NICHOLLS, Shirley Anne
Appointed Date: 17 December 2003
65 years old

Resigned Directors

Secretary
BAMBRIDGE, Stuart Henry
Resigned: 11 October 2000
Appointed Date: 31 March 1992
Secretary
BAMBRIDGE, Terence Henry
Resigned: 15 May 2008
Appointed Date: 11 October 2000
Secretary
BAMBRIDGE, Terence Henry
Resigned: 31 March 1992
Director
BAMBRIDGE, June Rose
Resigned: 31 March 1992
91 years old
Director
BAMBRIDGE, Stuart Henry
Resigned: 07 October 2005
61 years old

Persons With Significant Control

Mrs Sarita Rose Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Henry Bambridge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWCITY ESTATES PLC Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 12,500
04 Jul 2015
Full accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 12,500
...
... and 110 more events
21 Jan 1987
Accounts for a small company made up to 31 December 1985
21 Jan 1987
Return made up to 16/12/86; full list of members
13 May 1986
Accounts for a small company made up to 31 December 1984
03 May 1986
Return made up to 31/12/85; full list of members
11 May 1984
Accounts made up to 28 February 1982

WILLOWCITY ESTATES PLC Charges

30 January 2014
Charge code 0075 4564 0013
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 campfield road hertford t/no HD184058. Notification of…
30 January 2014
Charge code 0075 4564 0012
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19B station road cuffley potters bar t/no HD303361…
20 January 2005
Legal charge
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 19 lake road keswick. Together with all buildings fixtures…
5 August 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 74 & 76 high street, epping.
5 August 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 25, 25A and 25B high street, hoddesdon.
5 August 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 24 & 26 southchurch road, southend-on-sea, essex.
6 November 1998
Mortgage debenture
Delivered: 14 November 1998
Status: Satisfied on 9 July 2014
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
6 November 1998
Legal charge
Delivered: 14 November 1998
Status: Satisfied on 24 June 2014
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 19 lake road keswick cumbria t/n…
16 September 1996
Mortgage debenture
Delivered: 23 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of floating charge the property k/a 61/63 high…
16 September 1996
Legal charge
Delivered: 23 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 61 and 63 high street stevenage…
16 September 1996
Legal charge
Delivered: 23 September 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h land at 124 high street hoddesdon t/n HD190800…
25 October 1995
Legal charge
Delivered: 31 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61/63 high street,old stevenage,hertfordshire.t/no.HD119069.
7 November 1991
Legal charge
Delivered: 14 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 124 high street hoddesdon broxbourne hertfordshire t/n hd…

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