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THE WILLOWS STAINES LIMITED

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

This company is commonly known as The Willows Staines Limited. The company was founded 8 years ago and was given the registration number 09687977. The firm's registered office is in STAINES-UPON-THAMES. You can find them at The Willows, Moor Lane, Staines-upon-thames, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE WILLOWS STAINES LIMITED
Company Number:09687977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Willows, Moor Lane, Staines-upon-thames, Middlesex, United Kingdom, TW19 6EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, Moor Lane, Staines-Upon-Thames, England, TW19 6EG

Director12 January 2021Active
The Willows, Moor Lane, Staines-Upon-Thames, United Kingdom, TW19 6EG

Director15 July 2015Active
The Coney Room 1, 35a Croydon Road, West Wickham, England, BR4 9HZ

Director13 January 2022Active

People with Significant Control

Mrs Mary Christina Mcdonnell
Notified on:12 January 2021
Status:Active
Date of birth:September 1949
Nationality:Irish
Country of residence:England
Address:The Willows, Moor Lane, Staines-Upon-Thames, England, TW19 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Farrell
Notified on:20 April 2016
Status:Active
Date of birth:October 1954
Nationality:Irish
Country of residence:United Kingdom
Address:The Willows, Moor Lane, Staines-Upon-Thames, United Kingdom, TW19 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Address

Change registered office address company with date old address new address.

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2022-05-06Officers

Termination director company with name termination date.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Change of name

Certificate change of name company.

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2022-01-13Address

Change registered office address company with date old address new address.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Officers

Appoint person director company with name date.

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2020-12-23Resolution

Resolution.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type dormant.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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