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WILLOW BOURNE LTD

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

This company is commonly known as Willow Bourne Ltd. The company was founded 10 years ago and was given the registration number 08702523. The firm's registered office is in LONDON. You can find them at 22 West Green Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILLOW BOURNE LTD
Company Number:08702523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 West Green Road, London, N15 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Fairmount Road, Worcester, England, WR4 9FJ

Director20 September 2016Active
22, West Green Road, London, England, N15 5NN

Director23 September 2013Active

People with Significant Control

Mrs Tracey Jane Maher
Notified on:28 September 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:33, Fairmount Road, Worcester, England, WR4 9FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adastra Services Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-09-29Address

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

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-10-02Persons with significant control

Cessation of a person with significant control.

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2018-10-02Persons with significant control

Notification of a person with significant control.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-30Officers

Appoint person director company with name date.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Change person director company with change date.

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2015-10-19Address

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

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-02-18Accounts

Change account reference date company previous extended.

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