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ST EDEN (WILLOUGHBYS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Eden (willoughbys) Ltd. The company was founded 9 years ago and was given the registration number 09167955. The firm's registered office is in ESHER. You can find them at Sandown Sports Park, More Lane, Esher, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ST EDEN (WILLOUGHBYS) LTD
Company Number:09167955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Sandown Sports Park, More Lane, Esher, Surrey, England, KT10 8AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandown Sports Park, More Lane, Esher, England, KT10 8AN

Director23 October 2017Active
Sandown Sports Park, More Lane, Esher, England, KT10 8AN

Secretary08 August 2014Active
Sandown Sports Park, More Lane, Esher, England, KT10 8AN

Director08 August 2014Active

People with Significant Control

Alliance Property Developments (Uk) Ltd
Notified on:23 October 2017
Status:Active
Country of residence:England
Address:Sandown Sports Park, More Lane, Esher, England, KT10 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Eden Luxe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sandown Sports Park, More Lane, Esher, England, KT10 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-30Dissolution

Dissolution application strike off company.

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2021-08-10Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type unaudited abridged.

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2019-06-17Officers

Termination secretary company with name termination date.

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2019-03-25Accounts

Change account reference date company previous shortened.

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2019-03-07Accounts

Accounts with accounts type unaudited abridged.

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2018-12-13Accounts

Change account reference date company current shortened.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-19Mortgage

Mortgage satisfy charge full.

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2018-11-19Mortgage

Mortgage satisfy charge full.

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2018-11-19Mortgage

Mortgage satisfy charge full.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-10-24Officers

Appoint person director company with name date.

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2017-10-24Officers

Termination director company with name termination date.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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