This company is commonly known as Willoughby (569) Limited. The company was founded 16 years ago and was given the registration number 06453100. The firm's registered office is in BINGHAM. You can find them at Cabourn House, Station Street, Bingham, Nottinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WILLOUGHBY (569) LIMITED |
|---|---|---|
| Company Number | : | 06453100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-23, Wells Street, London, United Kingdom, W1T 3PQ | Secretary | 01 February 2024 | Active |
| 19-23, Wells Street, London, United Kingdom, W1T 3PQ | Director | 01 July 2023 | Active |
| 19-23, Wells Street, London, United Kingdom, W1T 3PQ | Director | 09 June 2022 | Active |
| 19-23, Wells Street, London, United Kingdom, W1T 3PQ | Director | 03 February 2022 | Active |
| 19-23, Wells Street, London, United Kingdom, W1T 3PQ | Director | 01 July 2023 | Active |
| 19-23, Wells Street, London, United Kingdom, W1T 3PQ | Director | 01 July 2023 | Active |
| Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, England, HG3 1EZ | Secretary | 06 March 2008 | Active |
| Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, England, HG3 1EZ | Secretary | 08 February 2008 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Corporate Secretary | 30 April 2021 | Active |
| Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH | Corporate Secretary | 13 December 2007 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 12 May 2021 | Active |
| Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, England, HG3 1EZ | Director | 08 February 2008 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 16 August 2022 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 30 April 2021 | Active |
| Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, England, HG3 1EZ | Director | 27 March 2008 | Active |
| Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, England, HG3 1EZ | Director | 08 February 2008 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 30 April 2021 | Active |
| Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, England, HG3 1EZ | Director | 08 February 2008 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 18 August 2021 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 18 August 2021 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 30 April 2021 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 29 September 2022 | Active |
| 80 Mount Street, Nottingham, NG1 6HH | Corporate Director | 13 December 2007 | Active |
| Realty Income Corporation | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 11995, El Camino Real, San Diego, United States, 92130 |
| Nature of control | : |
|
| Pickering Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cabourn House, Station Street, Bingham, United Kingdom, NG13 8AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Change of name | Certificate change of name company. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
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