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WILLOWGATE LIMITED

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

This company is commonly known as Willowgate Limited. The company was founded 22 years ago and was given the registration number 04229796. The firm's registered office is in HAMPSHIRE. You can find them at 16 Cromwell Road, Basingstoke, Hampshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WILLOWGATE LIMITED
Company Number:04229796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Cromwell Road, Basingstoke, Hampshire, RG21 5NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Cromwell Road, Basingstoke, RG21 5NR

Secretary19 July 2006Active
16 Cromwell Road, Basingstoke, Hampshire, RG21 5NR

Director01 January 2022Active
45 Burgess Road, Basingstoke, RG21 5NP

Secretary22 June 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 June 2001Active
16 Cromwell Road, Basingstoke, RG21 5NR

Director22 June 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director06 June 2001Active

People with Significant Control

Mrs Charlotte Rachel Potts
Notified on:14 March 2023
Status:Active
Date of birth:November 1970
Nationality:English
Address:16 Cromwell Road, Hampshire, RG21 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:16 Cromwell Road, Hampshire, RG21 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Change to a person with significant control.

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2023-12-14Accounts

Change account reference date company current extended.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-03Persons with significant control

Cessation of a person with significant control.

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2023-02-10Officers

Termination director company with name termination date.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-01-06Officers

Appoint person director company with name date.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type micro entity.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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