The Willows
Washington
Tyne & Wear
NE37 1PD
Director Name | Mr Colin Grant |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2017(8 years, 12 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Loch Lomond The Willows Washington Tyne & Wear NE37 1PD |
Director Name | Mr Gary Rodgers |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2017(8 years, 12 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Loch Lomond The Willows Washington Tyne & Wear NE37 1PD |
Director Name | Mrs Hazel Patricia Burns |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2017(9 years after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Loch Lomond The Willows Washington Tyne & Wear NE37 1PD |
Website | hanover.org.uk |
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Email address | [email protected] |
Telephone | 01480 475069 |
Telephone region | Huntingdon |
Registered Address | 14 Loch Lomond The Willows Washington Tyne & Wear NE37 1PD |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington West |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
60 at £1 | John Burns 60.00% Ordinary |
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20 at £1 | Colin Grant 20.00% Ordinary |
20 at £1 | Hazel Burns 20.00% Ordinary |
Year | 2014 |
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Net Worth | £6,040 |
Cash | £5,427 |
Current Liabilities | £48,945 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 6 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
24 July 2012 | Delivered on: 31 July 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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5 March 2021 | Director's details changed for Mr John Burns on 5 March 2021 (2 pages) |
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5 March 2021 | Director's details changed for Mr John Burns on 5 March 2021 (2 pages) |
28 August 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
14 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
15 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
18 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
20 July 2017 | Appointment of Mrs Hazel Patricia Burns as a director on 20 July 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
20 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
20 July 2017 | Appointment of Mrs Hazel Patricia Burns as a director on 20 July 2017 (2 pages) |
18 July 2017 | Appointment of Mr Gary Rodgers as a director on 6 July 2017 (2 pages) |
18 July 2017 | Appointment of Mr Colin Grant as a director on 5 July 2017 (2 pages) |
18 July 2017 | Appointment of Mr Gary Rodgers as a director on 6 July 2017 (2 pages) |
18 July 2017 | Appointment of Mr Colin Grant as a director on 5 July 2017 (2 pages) |
2 May 2017 | Previous accounting period extended from 31 July 2016 to 30 November 2016 (1 page) |
2 May 2017 | Previous accounting period extended from 31 July 2016 to 30 November 2016 (1 page) |
6 April 2017 | Current accounting period extended from 31 July 2017 to 30 November 2017 (1 page) |
6 April 2017 | Current accounting period extended from 31 July 2017 to 30 November 2017 (1 page) |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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22 February 2016 | Registered office address changed from 1 st Bede's Station Road East Boldon Tyne & Wear NE38 0LE to Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH on 22 February 2016 (1 page) |
22 February 2016 | Registered office address changed from 1 st Bede's Station Road East Boldon Tyne & Wear NE38 0LE to Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH on 22 February 2016 (1 page) |
10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (3 pages) |
12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
31 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
31 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
13 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
13 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
1 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
1 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
17 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
17 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
10 July 2008 | Incorporation (18 pages) |
10 July 2008 | Incorporation (18 pages) |