Willis Properties Ltd

Active04939272 Private limited company
Incorporated
21 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Peter Willis
Accounts type
Total exemption full
Region
South East
Address
21 Farm Cottage Lower Berwick
Berwick
Polegate
BN26 5QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2012
British
Born June 1963 (63)
Willis, Michael Peter
Secretary · Appointed 6 April 2008
British
Officer history (6 former)
8 March 2012
Appointed Willis, Michael Peter as Director
8 March 2012
Resigned Willis, Suzanne as Director
4 June 2008
Appointed Willis, Suzanne as Director
4 June 2008
Resigned Willis, Suzanne as Secretary
6 April 2008
Appointed Willis, Michael Peter as Secretary
6 April 2008
Resigned Willis, Suzanne as Director
6 April 2008
Resigned Willis, Michael Peter as Director
1 January 2007
Appointed Willis, Suzanne as Director
23 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
21 October 2003
Appointed Willis, Michael Peter as Director
21 October 2003
Appointed Willis, Suzanne as Secretary
21 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born June 1963 (63)

Financials

Net Assets
£3,771
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2024 £4,445 £7,373 £3,771
Balance sheet detail
20242023202220212020
Fixed Assets£240,000£240,000£240,000£240,000£240,000
Current Assets£1,047£1,094£1,074£799£1,115
Creditors (< 1 year)£64,374£59,072£62,946£66,970£70,208
Creditors (> 1 year)£172,902£170,009£166,456£166,456£166,462
Net Current Assets(£63,327)(£66,171)(£69,093)
Net Assets£3,771£7,373£4,445
Shareholder Funds£3,771£12,013£11,672£7,373£4,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
28 October 2025Confirmation statement with updates21 October 2025
4 June 2025Micro company accounts31 December 2024
3 February 2025Registered office address changed
12 November 2024Confirmation statement with updates21 October 2024
Show all recent filings

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