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WILLOWBROOK LIMITED

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

This company is commonly known as Willowbrook Limited. The company was founded 24 years ago and was given the registration number 03797474. The firm's registered office is in PINNER. You can find them at Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WILLOWBROOK LIMITED
Company Number:03797474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Browne Jacobson Llp (Cs) Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ

Director01 June 2015Active
Browne Jacobson Llp (Cs) Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ

Director23 August 2023Active
Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA

Director30 September 2021Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary29 June 1999Active
Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA

Secretary20 September 1999Active
Westgate Chambers, 8a Elm Park Road Pinner, Middlesex, HA5 3LA

Director20 September 1999Active
Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA

Director03 November 2014Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director29 June 1999Active
Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA

Director20 September 1999Active
Westgate Chambers, 8a Elm Park Road Pinner, Middlesex, HA5 3LA

Director01 October 2006Active
Browne Jacobson Llp (Cs) Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ

Director06 April 2022Active

People with Significant Control

Kingswood Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Browne Jacobson Llp (Cs), Mowbray House, Nottingham, England, NG2 1BJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type full.

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2023-08-24Officers

Appoint person director company with name date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type small.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-13Address

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

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2021-11-26Accounts

Accounts with accounts type small.

Download
2021-10-14Officers

Change person director company with change date.

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2021-10-12Officers

Appoint person director company with name date.

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2021-10-12Officers

Termination director company with name termination date.

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2021-10-12Officers

Termination secretary company with name termination date.

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2021-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-14Mortgage

Mortgage satisfy charge full.

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2021-04-14Mortgage

Mortgage satisfy charge full.

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2021-02-24Accounts

Accounts with accounts type small.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type small.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type full.

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