Introduction
Watch Company
W
WILLIAMS DEVELOPMENTS (BILLERICAY) LIMITED
WILLIAMS DEVELOPMENTS (BILLERICAY) LIMITED is an active company incorporated on 15 February 2019 with the registered office located in Brentwood. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WILLIAMS DEVELOPMENTS (BILLERICAY) LIMITED was registered 7 years ago.(SIC: 41100, 68100)
Status
active
Active since 7 years ago
Company No
11829041
LTD Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 10 February 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 24 February 2026
For period ending 10 February 2026
Address
Hembury Mount Avenue Hutton Brentwood, CM13 2PB,
Previous Addresses
97 st. Asaph Road London SE4 2DZ United Kingdom
From: 15 February 2019To: 24 November 2020
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Sunil Premchand Hemraj
ActiveMount Avenue, BrentwoodCM13 2PB
Born February 1960
Director
Appointed 04 Jul 2022
SHAH, Sunil Premchand Hemraj
Mount Avenue, BrentwoodCM13 2PB
Born February 1960
Director
04 Jul 2022
Active
WILLIAMS, Charles Terence
ActiveMount Avenue, BrentwoodCM13 2PB
Born December 1991
Director
Appointed 15 Feb 2019
WILLIAMS, Charles Terence
Mount Avenue, BrentwoodCM13 2PB
Born December 1991
Director
15 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Terence John Williams
ActiveSt. Asaph Road, LondonSE4 2DZ
Born August 1947
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Feb 2019
Terence John Williams
St. Asaph Road, LondonSE4 2DZ
Born August 1947
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Feb 2019
Active
Filing History
21
Description
Type
Date Filed
Document
22 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021
24 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2020
30 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2019