13 Willes Road Management Limited

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13 Willes Road Management Limited

03518429•Private Limited With Share Capital

13 Willes Road, Leamington Spa, Warwickshire, CV324PP
01926336437

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Incorporated

27/02/1998

Company Age

28 years

Directors

5

Employees

5

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

13 Willes Road Management Limited (03518429) is a private limited with share capital incorporated on 27/02/1998 (28 years old) and registered in warwickshire, CV324PP. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 27/02/1998
CV324PP
5 employees

Financial Overview

Total Assets

£3.9K

Liabilities

£946

Net Assets

£2.9K

Cash

£1.6K

Key Metrics

5

Employees

5

Directors

5

Shareholders

Board of Directors

5
S
stephen david cummings
director
E
eddie ho
director
V
victoria carole kendall
director
A
anna victoria stevens
director
E
elspeth susan marshall
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:28-03-2003
Legacy
Category:Officers
Date:28-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2002
Legacy
Category:Annual Return
Date:10-04-2002
Legacy
Category:Officers
Date:28-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2001
Legacy
Category:Annual Return
Date:13-04-2001
Legacy
Category:Officers
Date:30-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2000
Legacy
Category:Annual Return
Date:23-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-1999
Legacy
Category:Capital
Date:02-05-1999
Legacy
Category:Annual Return
Date:01-04-1999
Legacy
Category:Officers
Date:04-11-1998
Legacy
Category:Officers
Date:04-11-1998
Legacy
Category:Officers
Date:24-04-1998
Legacy
Category:Officers
Date:24-04-1998
Legacy
Category:Officers
Date:24-04-1998
Legacy
Category:Officers
Date:09-03-1998
Legacy
Category:Officers
Date:09-03-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date25/11/2025
Latest Accounts28/02/2025

Trading Addresses

13 Willes Road, Leamington Spa, Warwickshire, CV324PPRegistered
26 Willes Road, Leamington Spa, Warwickshire, CV311BN

Contact

01926336437
13 Willes Road, Leamington Spa, Warwickshire, CV324PP