Introduction
Watch Company
W
WILLIAMS DEVELOPMENTS (LITTLE BURSTEAD) LIMITED
WILLIAMS DEVELOPMENTS (LITTLE BURSTEAD) LIMITED is an active company incorporated on 9 February 2021 with the registered office located in Brentwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILLIAMS DEVELOPMENTS (LITTLE BURSTEAD) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13188305
LTD Company
Age
5 Years
Incorporated 9 February 2021
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 (4 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
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Hembury Mount Avenue Hutton Brentwood, CM13 2PB,
Previous Addresses
The Elms Laindon Common Road Little Burstead Billericay Essex CM12 9TJ United Kingdom
From: 9 February 2021To: 1 February 2022
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILLIAMS, Clair
ActiveMount Avenue, BrentwoodCM13 2PB
Born July 1976
Director
Appointed 07 Apr 2025
WILLIAMS, Clair
Mount Avenue, BrentwoodCM13 2PB
Born July 1976
Director
07 Apr 2025
Active
WILLIAMS, Terence Andrew
ActiveMount Avenue, BrentwoodCM13 2PB
Born December 1972
Director
Appointed 09 Feb 2021
WILLIAMS, Terence Andrew
Mount Avenue, BrentwoodCM13 2PB
Born December 1972
Director
09 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Terence Andrew Williams
ActiveMount Avenue, BrentwoodCM13 2PB
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2023
Mr Terence Andrew Williams
Mount Avenue, BrentwoodCM13 2PB
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2023
Active
Mrs Clair Williams
ActiveMount Avenue, BrentwoodCM13 2PB
Born July 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Mrs Clair Williams
Mount Avenue, BrentwoodCM13 2PB
Born July 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Feb 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2023
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022