WILLETT PROPERTY HOLDINGS LIMITED

WILLETT PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 17 October 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pound Lane, Lyme Regis. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WILLETT PROPERTY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KNAPP HOUSE POUND LANE
Address Line 2	UPLYME
Post Town	LYME REGIS
County	DORSET
Country	UNITED KINGDOM
Postcode	DT7 3TT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	14/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WILLETT PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

MR NICHOLAS IAN WILLETT

(~37 year old British national)

ROSEMOUNT HOUSE MUSBURY ROAD, AXMINSTER, DEVON, EX13 5AE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/10/2022

MRS KIRSTY REBECCA WILLETT

KNAPP HOUSE POUND LANE, UPLYME, LYME REGIS, DORSET, DT7 3TT, UNITED KINGDOM

Current Secretary

Appointed on 17/10/2022

Shareholders

(Persons of Significant Control)

Geoffrey Willett

(~69 year old British national)

Knapp House, Pound Lane, Uplyme, Lyme Regis, Dorset, DT7 3TT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/10/2022

Mrs Anne Willett

(~69 year old British national)

Knapp House, Pound Lane,, Uplyme, Lyme Regis, Dorset, DT7 3TT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/10/2022

Connections

(Shared officers)

GEOCROP DEVELOPMENTS LTD

MR NICHOLAS IAN WILLETT

WILLETT FOOD CONSTRUCTION LIMITED

MR NICHOLAS IAN WILLETT

WILLETT FOOD PROJECTS LIMITED

MR NICHOLAS IAN WILLETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)