WILLAN INVESTMENTS LIMITED

Company summary

Company number: 00402687
Status: ACTIVE
Incorporated / age: 3 January 194680 years
Registered office: 3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
R.W. WILLAN (ESTATES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Alison Dawn ACTIVE	Secretary	23 Jun 2008				3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
BOOTH, Alison Dawn ACTIVE	Director	01 Oct 2007		England	November 1977	3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
HOLMES, Toby Giles ACTIVE	Director	01 Apr 2019		England	November 1981	3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
DRAPER, John Anthony RESIGNED	Secretary		30 Sep 1993			7 Bankside, Halebarns, Altrincham, Cheshire, WA15 0SP
LAWSON, Andrew Stewart RESIGNED	Secretary	01 Oct 1993	23 Jun 2008			3 Manor Court, Marsh Lane, Edleston, Nantwich, Cheshire, CW5 8GA
ALFORD, Kenneth John RESIGNED	Director		19 Jul 1995		April 1926	12 Parkhill Road, Hale, Altrincham, Cheshire, WA15 9JX
DRAPER, John Anthony RESIGNED	Director		22 Oct 1993	England	August 1946	7 Bankside, Halebarns, Altrincham, Cheshire, WA15 0SP
RICHARDS, Clive Moreton RESIGNED	Director	18 Nov 1996	29 May 2015	England	October 1951	2, Brooklands Road,, Sale,, Cheshire, M33 3SS
STEWART, Adrian Paul RESIGNED	Director	01 Apr 2011	31 Jan 2022	England	November 1957	2, Brooklands Road,, Sale,, Cheshire, M33 3SS
TURNBULL, Francis John RESIGNED	Director		17 Dec 2008	United Kingdom	June 1943	Oakwood Grange Lea, Middlewich, Cheshire, CW10 9FA
WILLAN, Madge RESIGNED	Director		09 Dec 2001		March 1923	37 Taunton Road, Sale, Cheshire, M33 5DD
WILLAN, Robert Matthew RESIGNED	Director		18 May 2002		October 1922	37 Taunton Road, Sale, Cheshire, M33 5DD
WILLAN, Robert Peter Anthony RESIGNED	Director		22 Dec 2013	United Kingdom	August 1948	2, Brooklands Road,, Sale,, Cheshire, M33 3SS

BOOTH, Alison Dawn ACTIVE
Role: Secretary
Appointed on: 23 Jun 2008
Address: 3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom

BOOTH, Alison Dawn ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Country of Residence: England
Date of birth: November 1977
Address: 3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom

HOLMES, Toby Giles ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: November 1981
Address: 3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom

DRAPER, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 7 Bankside, Halebarns, Altrincham, Cheshire, WA15 0SP

LAWSON, Andrew Stewart RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 23 Jun 2008
Address: 3 Manor Court, Marsh Lane, Edleston, Nantwich, Cheshire, CW5 8GA

ALFORD, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1995
Date of birth: April 1926
Address: 12 Parkhill Road, Hale, Altrincham, Cheshire, WA15 9JX

DRAPER, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Country of Residence: England
Date of birth: August 1946
Address: 7 Bankside, Halebarns, Altrincham, Cheshire, WA15 0SP

RICHARDS, Clive Moreton RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: October 1951
Address: 2, Brooklands Road,, Sale,, Cheshire, M33 3SS

STEWART, Adrian Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: November 1957
Address: 2, Brooklands Road,, Sale,, Cheshire, M33 3SS

TURNBULL, Francis John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Oakwood Grange Lea, Middlewich, Cheshire, CW10 9FA

WILLAN, Madge RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2001
Date of birth: March 1923
Address: 37 Taunton Road, Sale, Cheshire, M33 5DD

WILLAN, Robert Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2002
Date of birth: October 1922
Address: 37 Taunton Road, Sale, Cheshire, M33 5DD

WILLAN, Robert Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 2, Brooklands Road,, Sale,, Cheshire, M33 3SS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1986	Satisfied
06 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1952	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1949	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1948	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1947	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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