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WILLOWBECK SPV LIMITED

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

This company is commonly known as Willowbeck Spv Limited. The company was founded 5 years ago and was given the registration number 11504536. The firm's registered office is in ROTHERHAM. You can find them at Ferham House, Kimberworth Road, Rotherham, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:WILLOWBECK SPV LIMITED
Company Number:11504536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Ferham House, Kimberworth Road, Rotherham, United Kingdom, S61 1AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferham House, Kimberworth Road, Rotherham, United Kingdom, S61 1AJ

Secretary07 August 2018Active
Ferham House, Kimberworth Road, Rotherham, United Kingdom, S61 1AJ

Director11 July 2020Active
Ferham House, Kimberworth Road, Rotherham, United Kingdom, S61 1AJ

Director01 November 2021Active
Ferham House, Kimberworth Road, Rotherham, United Kingdom, S61 1AJ

Director09 September 2019Active
Ferham House, Kimberworth Road, Rotherham, United Kingdom, S61 1AJ

Director07 August 2018Active
Ferham House, Kimberworth Road, Rotherham, United Kingdom, S61 1AJ

Director07 August 2018Active

People with Significant Control

Cairnwell Estates Limited
Notified on:07 August 2018
Status:Active
Country of residence:United Kingdom
Address:Ferham House, Kimberworth Road, Rotherham, United Kingdom, S61 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Change person secretary company with change date.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-13Accounts

Legacy.

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2023-12-13Other

Legacy.

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2023-12-13Other

Legacy.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-23Accounts

Legacy.

Download
2022-12-23Other

Legacy.

Download
2022-12-23Other

Legacy.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Auditors

Auditors resignation company.

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2021-11-14Officers

Appoint person director company with name date.

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2021-11-14Officers

Termination director company with name termination date.

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2021-11-04Accounts

Accounts with accounts type full.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-07Accounts

Accounts with accounts type full.

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2020-11-18Mortgage

Mortgage satisfy charge full.

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2020-11-18Mortgage

Mortgage satisfy charge full.

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2020-11-18Mortgage

Mortgage satisfy charge full.

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