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Home > England & Wales Companies > WHITLEY WILLOWS DEVELOPMENTS LIMITED
Company Information for

WHITLEY WILLOWS DEVELOPMENTS LIMITED

C/O GRAYWOODS, 4TH FLOOR, FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
Company Registration Number
08552022
Private Limited Company
Liquidation

Company Overview

About Whitley Willows Developments Ltd
WHITLEY WILLOWS DEVELOPMENTS LIMITED was founded on 2013-05-31 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Whitley Willows Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITLEY WILLOWS DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O GRAYWOODS, 4TH FLOOR, FOUNTAIN PRECINCT
LEOPOLD STREET
SHEFFIELD
S1 2JA
Other companies in S70
 
Filing Information
Company Number 08552022
Company ID Number 08552022
Date formed 2013-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB169423977  
Last Datalog update: 2024-01-09 17:27:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITLEY WILLOWS DEVELOPMENTS LIMITED
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Company Officers of WHITLEY WILLOWS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GARY HADLEY
Company Secretary 2013-05-31
DAVID IAN FIRTH
Director 2013-05-31
GARY HADLEY
Director 2013-05-31
DAVID RICHARD KERNAHAN
Director 2013-05-31
MARK LYNDON RONAN
Director 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN FIRTH KIDNEY RESEARCH YORKSHIRE LIMITED Director 2004-08-13 CURRENT 2004-08-13 Active
DAVID IAN FIRTH PAMIAN PROPERTIES LIMITED Director 1992-04-30 CURRENT 1988-03-31 Active
DAVID IAN FIRTH FIRTH BROTHERS LIMITED Director 1991-05-09 CURRENT 1927-07-02 Active
GARY HADLEY OLSEN DOORS AND WINDOWS LIMITED Director 2018-05-21 CURRENT 2017-10-17 Liquidation
GARY HADLEY WESTFOOT INVESTMENTS LIMITED Director 2013-01-02 CURRENT 2013-01-02 Active
DAVID RICHARD KERNAHAN WREA HURST PARTS DISTRIBUTION LIMITED Director 2014-05-15 CURRENT 2012-01-25 Active
DAVID RICHARD KERNAHAN UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED Director 2011-11-25 CURRENT 2005-03-16 Liquidation
DAVID RICHARD KERNAHAN KELLETT (UK) LIMITED Director 2011-11-25 CURRENT 1919-03-28 Active
DAVID RICHARD KERNAHAN EUROPEAN TRUCK & TRAILER LTD Director 2005-09-30 CURRENT 2002-10-18 Liquidation
MARK LYNDON RONAN SWIFT JOINERY MANUFACTURERS LIMITED Director 2013-01-01 CURRENT 1991-05-22 Active
MARK LYNDON RONAN RONAN LIMITED Director 2007-07-02 CURRENT 2007-07-02 Active
MARK LYNDON RONAN RONAN DEVELOPMENTS LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09Voluntary liquidation. Notice of members return of final meeting
2023-08-04CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM C/O Harris & Co 13 Huddersfield Road Barnsley South Yorkshire S70 2LW
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM C/O Harris & Co 13 Huddersfield Road Barnsley South Yorkshire S70 2LW
2022-11-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-10Appointment of a voluntary liquidator
2022-11-10Voluntary liquidation declaration of solvency
2022-11-10LIQ01Voluntary liquidation declaration of solvency
2022-11-10600Appointment of a voluntary liquidator
2022-11-10LRESSPResolutions passed:
  • Special resolution to wind up on 2022-10-31
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM C/O Harris & Co 13 Huddersfield Road Barnsley South Yorkshire S70 2LW
2022-08-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-05-09AA01Previous accounting period extended from 30/09/21 TO 31/03/22
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-28TM02Termination of appointment of Gary Hadley on 2020-11-27
2020-11-26CH01Director's details changed for Mr Gary Hadley on 2020-11-21
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY HADLEY on 2017-08-09
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-23AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-07AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085520220001
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-27AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM C/O HARRIS & CO 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW ENGLAND
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM CAT HILL FOOT FARM CAT HILL LANE BARNSLEY SOUTH YORKSHIRE S36 7GD UNITED KINGDOM
2014-06-13AA01Current accounting period extended from 31/05/14 TO 30/09/14
2014-06-13SH0102/04/14 STATEMENT OF CAPITAL GBP 12.00
2013-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WHITLEY WILLOWS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-11-08
Appointmen2022-11-08
Resolution2022-11-08
Fines / Sanctions
No fines or sanctions have been issued against WHITLEY WILLOWS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-19 Outstanding FIRTH BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITLEY WILLOWS DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WHITLEY WILLOWS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITLEY WILLOWS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WHITLEY WILLOWS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITLEY WILLOWS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WHITLEY WILLOWS DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITLEY WILLOWS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWHITLEY WILLOWS DEVELOPMENTS LIMITEDEvent Date2022-11-08
 
Initiating party Event TypeAppointmen
Defending partyWHITLEY WILLOWS DEVELOPMENTS LIMITEDEvent Date2022-11-08
Name of Company: WHITLEY WILLOWS DEVELOPMENTS LIMITED Company Number: 08552022 Nature of Business: Construction of domestic buildings Registered office: The registered office of the Company will be ch…
 
Initiating party Event TypeResolution
Defending partyWHITLEY WILLOWS DEVELOPMENTS LIMITEDEvent Date2022-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITLEY WILLOWS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITLEY WILLOWS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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