Willem Properties Limited

Active06188935 Private limited company
Incorporated
28 March 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Carol Walker
Harold Walker
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 March 2007
British
Director · Appointed 29 March 2007
British
Born August 1976 (50)
Director · Appointed 28 March 2007
British
Born December 1947 (78)
Director · Appointed 28 March 2007
British
Born August 1945 (81)
Officer history (3 former)
31 March 2014
Resigned Walker, Andrew William as Director
29 March 2007
Appointed Cowin, Emma Louise as Secretary
29 March 2007
Appointed Cowin, Emma Louise as Director
28 March 2007
Appointed Walker, Carol as Director
28 March 2007
Appointed Walker, Harold as Director
28 March 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 March 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 March 2007
Appointed Walker, Andrew William as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1945 (81)

Holdings 1

Companies where Willem Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£358,309
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,735,304 £6,090,309 £6,653,451 £6,616,544
Balance sheet detail
2025202420232022
Fixed Assets£7,185,441£7,318,444£6,794,850£7,250,100
Current Assets£387,655£2,315,211£2,239,209£2,621,102
Debtors£29,346£44,675£32,597£35,283
Cash£358,309£2,270,536£2,206,612£2,585,819
Creditors (< 1 year)£956,552£2,980,204£2,943,750£797,086
Creditors (> 1 year)£0£3,338,812
Net Current Assets(£568,897)(£664,993)(£704,541)£1,824,016
Net Assets£6,090,309£5,735,304
Shareholder Funds£6,616,544£6,653,451£6,090,309£5,735,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates28 March 2026
25 September 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with updates28 March 2025
5 September 2024Total exemption full accounts31 March 2024
12 April 2024Confirmation statement with updates28 March 2024
Show all recent filings

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