WILLAN DEVELOPMENTS LIMITED (02348830)

WILLAN DEVELOPMENTS LIMITED

Company summary

Company number: 02348830
Status: ACTIVE
Incorporated / age: 16 February 198937 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 23 August 2026 at 18:23 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
Development of building projects
Previous company names
WILLAN HOMES 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 Feb 2022		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
FOGG, Ian RESIGNED	Director	14 Apr 2003	31 Jan 2005		December 1948	50 Green Avenue, Davenham, Northwich, Cheshire, CW9 8HZ
JONES, Philip Neil RESIGNED	Director	02 May 2006	19 Jan 2009		March 1948	78 Ambleside Road, Flixton, Manchester, M41 6QP
MILLS, Barrie RESIGNED	Director	01 May 2002	16 Sep 2005	England	November 1946	21a Riversleigh Avenue, Lytham, Lytham St Anne's, Lancashire, FY8 5QZ
SOPER, Peter Edward RESIGNED	Director	08 Nov 1993	31 Mar 1998		September 1934	Barr House, Pilgrims Way, Chew Stoke, Avon, BS18 8TZ
STEWART, Adrian Paul RESIGNED	Director	01 Oct 2001	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, 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 Feb 2022
Country of Residence: England
Date of birth: November 1981
Address: 3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2006	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)
15 Sep 2006	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)
13 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 2005	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)
05 Dec 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)
13 May 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)
17 Aug 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)
01 May 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)
16 May 2000	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)
20 Apr 2000	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 Mar 2000	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 Jun 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)
03 Jun 1998	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)
12 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)
20 May 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)
03 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 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)
12 Jan 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)
04 Sep 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)
04 Nov 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)
19 Apr 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)
02 Jul 1993	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)
07 Jun 1993	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 Apr 1993	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 Apr 1993	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 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	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)
21 Apr 1989	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)
21 Apr 1989	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)
21 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

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 Feb 2022		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
FOGG, Ian RESIGNED	Director	14 Apr 2003	31 Jan 2005		December 1948	50 Green Avenue, Davenham, Northwich, Cheshire, CW9 8HZ
JONES, Philip Neil RESIGNED	Director	02 May 2006	19 Jan 2009		March 1948	78 Ambleside Road, Flixton, Manchester, M41 6QP
MILLS, Barrie RESIGNED	Director	01 May 2002	16 Sep 2005	England	November 1946	21a Riversleigh Avenue, Lytham, Lytham St Anne's, Lancashire, FY8 5QZ
SOPER, Peter Edward RESIGNED	Director	08 Nov 1993	31 Mar 1998		September 1934	Barr House, Pilgrims Way, Chew Stoke, Avon, BS18 8TZ
STEWART, Adrian Paul RESIGNED	Director	01 Oct 2001	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, 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 Feb 2022
Country of Residence: England
Date of birth: November 1981
Address: 3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom