WILLOWTREE PROPERTIES LTD
NR CROOK

Hellopages » County Durham » County Durham » DL15 8DX

Company number 04256791
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address HARPERLEY POW CAMP, FIR TREE, NR CROOK, CO DURHAM, ENGLAND, DL15 8DX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 1 Abbey Lane Eggelstone Abbey Barnard Castle County Durham DL12 9TN to Harperley Pow Camp Fir Tree Nr Crook Co Durham DL15 8DX on 8 March 2017; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WILLOWTREE PROPERTIES LTD are www.willowtreeproperties.co.uk, and www.willowtree-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Willowtree Properties Ltd is a Private Limited Company. The company registration number is 04256791. Willowtree Properties Ltd has been working since 23 July 2001. The present status of the company is Active. The registered address of Willowtree Properties Ltd is Harperley Pow Camp Fir Tree Nr Crook Co Durham England Dl15 8dx. . MCLEOD, Lisa is a Secretary of the company. MCLEOD, James is a Director of the company. MCLEOD, Lisa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SIMPSON, Michael Wayde has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCLEOD, Lisa
Appointed Date: 13 September 2001
Director
MCLEOD, James
Appointed Date: 13 September 2001
57 years old
Director
MCLEOD, Lisa
Appointed Date: 01 August 2010
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2001
Appointed Date: 23 July 2001
Director
SIMPSON, Michael Wayde
Resigned: 29 November 2001
Appointed Date: 04 October 2001
40 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr James Mdleod
Notified on: 22 July 2016
57 years old
Nature of control: Has significant influence or control

WILLOWTREE PROPERTIES LTD Events

08 Mar 2017
Registered office address changed from 1 Abbey Lane Eggelstone Abbey Barnard Castle County Durham DL12 9TN to Harperley Pow Camp Fir Tree Nr Crook Co Durham DL15 8DX on 8 March 2017
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
30 Oct 2001
Accounting reference date shortened from 31/07/02 to 31/12/01
23 Aug 2001
Registered office changed on 23/08/01 from: 39A leicester road salford M7 4AS
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
23 Jul 2001
Incorporation

WILLOWTREE PROPERTIES LTD Charges

27 January 2005
Debenture
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
Legal charge
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of the A689 low…
16 January 2004
Debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2003
Legal charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings low harperley crook durham t/n DU253867…

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